ELEMENTS URNS AND MEMORIALS LIMITED

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DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-04 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-03-31

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/01/2121 January 2021 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM 91 ROSELANDS DRIVE PAIGNTON DEVON TQ4 7RA

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 CHANGE OF PARTICULARS FOR A PSC

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02/12/192 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE LORAM

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02/12/192 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE LORAM

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29/11/1929 November 2019 CHANGE OF PARTICULARS FOR A PSC

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28/11/1928 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2019

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN WINSTON LORAM / 07/06/2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/06/1412 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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06/08/126 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SEBASTIAN WINSTON LORAM / 04/06/2012

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN WINSTON LORAM / 04/06/2012

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06/08/126 August 2012 Annual return made up to 4 June 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/07/1125 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/06/1015 June 2010 SAIL ADDRESS CHANGED FROM: SIGMA HOUSE OAK VIEW CLOSE TORQUAY DEVON TQ2 7FF

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14/06/1014 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN WINSTON LORAM / 04/06/2010

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14/06/1014 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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14/06/1014 June 2010 SAIL ADDRESS CREATED

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01/12/091 December 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 58 THE TERRACE TORQUAY TQ1 1DE

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MONTGOMERY LORAM / 18/11/2009

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06/08/096 August 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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04/06/094 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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