ESSENTIAL ELEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-10-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 10/01/1910 January 2019 | PREVEXT FROM 30/04/2018 TO 31/10/2018 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/12/1530 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/01/153 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/12/1328 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 130 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1HB UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/12/1228 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/01/129 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/12/1018 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JANE YOUNG / 26/11/2010 |
| 18/12/1018 December 2010 | REGISTERED OFFICE CHANGED ON 18/12/2010 FROM 130 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1HB UNITED KINGDOM |
| 18/12/1018 December 2010 | REGISTERED OFFICE CHANGED ON 18/12/2010 FROM 9 CATCHACRE DUNSTABLE BEDFORDSHIRE LU6 1QD |
| 18/12/1018 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 18/12/1018 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA YOUNG / 26/11/2010 |
| 18/12/1018 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MURRAY GANN / 26/11/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/01/105 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA YOUNG / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MISS NICOLA YOUNG |
| 13/10/0913 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY GANN / 12/10/2009 |
| 04/03/094 March 2009 | CURREXT FROM 31/10/2008 TO 30/04/2009 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GANN / 15/10/2008 |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA YOUNG / 15/10/2008 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 49 PRINCES STREET DUNSTABLE BEDFORDSHIRE LU6 3AS |
| 29/10/0729 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
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