ELEMENTS PROPERTIES LIMITED

Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/2031 March 2020 APPLICATION FOR STRIKING-OFF

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26/02/2026 February 2020 30/04/19 UNAUDITED ABRIDGED

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/02/1821 February 2018 30/04/17 UNAUDITED ABRIDGED

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1623 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/05/1526 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BING CONRAD ABRAHAMS / 16/04/2014

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01/05/141 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ELENA ABRAHAMS / 16/04/2014

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BING CONRAD ABRAHAMS / 16/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/04/1430 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ELENA ABRAHAMS / 16/04/2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ELENA ABRAHAMS / 31/03/2013

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BING CONRAD ABRAHAMS / 31/03/2013

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25/04/1325 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/07/114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ELENA ABRAHAMS / 20/04/2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BING CONRAD ABRAHAMS / 20/04/2011

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04/07/114 July 2011 Annual return made up to 21 April 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/08/1018 August 2010 DISS40 (DISS40(SOAD))

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BING CONRAD ABRAHAMS / 20/04/2010

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17/08/1017 August 2010 FIRST GAZETTE

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17/08/1017 August 2010 Annual return made up to 21 April 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/02/1011 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/07/096 July 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/07/0822 July 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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11/03/0811 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/03/0811 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/09/076 September 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 SECRETARY'S PARTICULARS CHANGED

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/08/0531 August 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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