FACING ELEMENTS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-09-30

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-09 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-09 with updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-09 with updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-09-30

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Memorandum and Articles of Association

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15/11/2115 November 2021 Change of share class name or designation

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/11/2027 November 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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03/12/193 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MATTHEW ANNING / 23/09/2019

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 39 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP MATTHEW ANNING / 23/09/2019

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / MRS TRACEY ANNING / 23/09/2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNING / 23/09/2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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28/11/1828 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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13/12/1713 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/01/1614 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/01/1521 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/02/143 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/02/131 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/01/1225 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/01/1124 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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26/01/1026 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANNING / 01/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW ANNING / 01/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNING / 01/01/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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23/01/0923 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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21/01/0821 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/01/0821 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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24/01/0724 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: WESTCOTE 2 COPSE ROAD HASLEMERE SURREY GU27 3QH

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/02/061 February 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/01/0527 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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07/09/047 September 2004 ACC. REF. DATE SHORTENED FROM 08/01/05 TO 30/09/04

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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14/02/0414 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/04

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14/02/0414 February 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/03

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17/02/0317 February 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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19/04/0219 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/02

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19/04/0219 April 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 08/01/02

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16/01/0216 January 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 NEW SECRETARY APPOINTED

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16/01/0116 January 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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16/01/0116 January 2001 DIRECTOR RESIGNED

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16/01/0116 January 2001 SECRETARY RESIGNED

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09/01/019 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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