ELEMENTS ROTHBURY
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Alison Mary Tutcher as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-09-30 |
| 14/10/2414 October 2024 | Appointment of Ms Diane Mennim as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/07/2430 July 2024 | Termination of appointment of Emmajane Mcguire as a director on 2023-07-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-09-30 |
| 16/04/2416 April 2024 | Previous accounting period extended from 2023-09-26 to 2023-09-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 01/05/231 May 2023 | Micro company accounts made up to 2022-09-30 |
| 20/12/2220 December 2022 | Appointment of Ms Zoe Emma Scott as a director on 2022-12-01 |
| 19/12/2219 December 2022 | Termination of appointment of Pamela Stevenson as a director on 2022-11-30 |
| 19/12/2219 December 2022 | Termination of appointment of Christine Lamb as a director on 2022-11-30 |
| 11/10/2211 October 2022 | Notification of a person with significant control statement |
| 10/10/2210 October 2022 | Appointment of Miss Alison Mary Tutcher as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Dr Sally Louise Old as a director on 2022-10-01 |
| 10/10/2210 October 2022 | Termination of appointment of Sarah Louise Trood as a director on 2022-10-01 |
| 10/10/2210 October 2022 | Appointment of Miss Dawn Sudlow as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Termination of appointment of Lauren Ruth Bromley as a director on 2022-10-01 |
| 10/10/2210 October 2022 | Withdrawal of a person with significant control statement on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Mrs Emmajane Mcguire as a director on 2022-10-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Cessation of Andrew Mark Griffiths as a person with significant control on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Diane Morris as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Andrew Mark Griffiths as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Diane Morris as a secretary on 2022-02-28 |
| 01/03/221 March 2022 | Cessation of Diane Morris as a person with significant control on 2022-02-28 |
| 11/02/2211 February 2022 | Appointment of Ms Christine Lamb as a director on 2022-02-09 |
| 10/02/2210 February 2022 | Appointment of Mrs Pamela Stevenson as a director on 2022-02-09 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-09-30 |
| 27/10/2127 October 2021 | Appointment of Mr Michael John Austin as a director on 2021-10-20 |
| 26/10/2126 October 2021 | Appointment of Ms Diane Morris as a secretary on 2021-10-20 |
| 26/10/2126 October 2021 | Termination of appointment of Diana Fitzpatrick as a secretary on 2021-10-18 |
| 26/10/2126 October 2021 | Termination of appointment of Diana Fitzpatrick as a director on 2021-10-18 |
| 26/10/2126 October 2021 | Cessation of Diana Fitzpatrick as a person with significant control on 2021-10-18 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 30/06/2030 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA FITZPATRICK |
| 30/06/2030 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK GRIFFITHS |
| 30/06/2030 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MORRIS |
| 30/06/2030 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE EMMA SCOTT |
| 21/06/2021 June 2020 | DIRECTOR APPOINTED MS DIANE MORRIS |
| 20/06/2020 June 2020 | CESSATION OF CRAIG RICHARDSON AS A PSC |
| 20/06/2020 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARDSON |
| 28/03/2028 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR ANDREW GRIFFITHS |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARDSON / 29/09/2018 |
| 14/01/2014 January 2020 | CESSATION OF JULINE BATCHELOR AS A PSC |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JULINE BATCHELOR |
| 14/01/2014 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG RICHARDSON |
| 16/10/1916 October 2019 | DISS40 (DISS40(SOAD)) |
| 15/10/1915 October 2019 | FIRST GAZETTE |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/02/197 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FORD |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR MATTHEW THOMAS SMITH |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MS ZOE EMMA SCOTT |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR CRAIG RICHRDSON |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHRDSON / 26/09/2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA STEVENSON |
| 23/03/1823 March 2018 | CESSATION OF PAMELA STEVENSON AS A PSC |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MS AMANDA FORD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 15B BRIDGE STREET ROTHBURY MORPETH NORTHUMBERLAND NE65 7SE |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/10/1617 October 2016 | PREVEXT FROM 30/06/2016 TO 26/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/07/1623 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 03/10/153 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA FITZPATRICK / 21/09/2015 |
| 03/10/153 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / DIANA FITZPATRICK / 21/09/2015 |
| 03/10/153 October 2015 | REGISTERED OFFICE CHANGED ON 03/10/2015 FROM PEACEHAVEN TOWNFOOT ROTHBURY NORTHUMBERLAND NE65 7SL |
| 03/10/153 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULINE BATCHELOR / 21/09/2015 |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE KERSHAW |
| 03/10/153 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA STEVENSON / 21/09/2015 |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LORAINE LAWSON |
| 08/06/158 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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