FRESH ELEMENT LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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17/04/2517 April 2025 Termination of appointment of Roy Ng as a director on 2025-02-28

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25/11/2425 November 2024 Termination of appointment of Peter Iain Alexander Hunt as a secretary on 2024-11-25

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25/11/2425 November 2024 Termination of appointment of Peter Iain Alexander Hunt as a director on 2024-11-25

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07/10/247 October 2024 Appointment of Mr Steven George Brooke as a director on 2024-10-07

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07/10/247 October 2024 Termination of appointment of Keith Nicholson as a director on 2024-09-30

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22/07/2422 July 2024 Termination of appointment of Charley Currie as a director on 2024-07-22

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11/07/2411 July 2024 Confirmation statement made on 2024-07-06 with updates

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27/06/2427 June 2024 Accounts for a small company made up to 2023-09-30

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13/05/2413 May 2024 Registered office address changed from Baltic Centre for Contemporary Art Gateshead Quays South Shore Road Gateshead NE8 3BA to Central Point 202-206 Linthorpe Road Middlesbrough TS1 3QW on 2024-05-13

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23/10/2323 October 2023 Termination of appointment of Andrew Robert Ross as a director on 2023-08-10

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19/10/2319 October 2023 Satisfaction of charge 1 in full

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03/10/233 October 2023 Previous accounting period shortened from 2023-12-31 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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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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04/09/234 September 2023 Purchase of own shares.

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04/09/234 September 2023 Purchase of own shares.

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22/08/2322 August 2023 Cancellation of shares. Statement of capital on 2023-07-20

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22/08/2322 August 2023 Termination of appointment of Geoffrey Mark Hodgson as a director on 2023-08-10

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22/08/2322 August 2023 Cancellation of shares. Statement of capital on 2023-08-01

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22/08/2322 August 2023 Cessation of Andrew Robert Ross as a person with significant control on 2023-08-10

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22/08/2322 August 2023 Cessation of Peter Iain Alexander Hunt as a person with significant control on 2023-08-10

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22/08/2322 August 2023 Notification of Pneuma Hospitality Group Limited as a person with significant control on 2023-08-10

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22/08/2322 August 2023 Appointment of Mr Lee Hutchinson as a director on 2023-08-10

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22/08/2322 August 2023 Appointment of Mr Keith Nicholson as a director on 2023-08-10

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25/07/2325 July 2023 Confirmation statement made on 2023-07-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Total exemption full accounts made up to 2021-12-31

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04/10/224 October 2022 Termination of appointment of Ian Edward Brown as a director on 2022-10-04

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04/10/224 October 2022 Termination of appointment of Caroline Helen Theobald as a director on 2022-10-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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07/07/207 July 2020 SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 30/06/17 STATEMENT OF CAPITAL GBP 179

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10/08/1710 August 2017 RETURN OF PURCHASE OF OWN SHARES

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/07/1615 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ROSS / 01/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/08/155 August 2015 31/05/15 STATEMENT OF CAPITAL GBP 184

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04/08/154 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD SIM

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21/07/1521 July 2015 RETURN OF PURCHASE OF OWN SHARES

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/07/1421 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/08/1323 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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19/04/1319 April 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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25/01/1325 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/01/1325 January 2013 SAIL ADDRESS CHANGED FROM: VICTORIA HOUSE BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1TA

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/09/127 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK HODGSON / 06/07/2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HELEN THEOBALD / 06/07/2012

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD NEIL SIM / 06/07/2012

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD BROWN / 06/07/2012

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27/07/1227 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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31/08/1131 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ROSS / 09/08/2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN ALEXANDER HUNT / 09/08/2011

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD NEIL SIM / 14/09/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HELEN THEOBALD / 14/09/2010

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06/10/106 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ROSS / 14/09/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM THE KITCHENS JOHN BUDDLE WORK VILLAGE BUDDLE ROAD NEWCASTLE UPON TYNE NE4 8AW

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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10/11/0910 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/11/0910 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN ALEXANDER HUNT / 20/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. GEOFFREY MARK HODGSON / 20/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD NEIL SIM / 20/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD BROWN / 20/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ROSS / 20/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HELEN THEOBALD / 20/10/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER IAIN ALEXANDER HUNT / 20/10/2009

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24/06/0924 June 2009 DIRECTOR APPOINTED GEOFFREY MARK HODGSON

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/02/092 February 2009 DIRECTOR APPOINTED IAN EDWARD BROWN

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13/11/0813 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HUNT / 23/10/2008

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13/11/0813 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE THEOBALD / 23/10/2008

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13/11/0813 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS / 23/10/2008

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13/11/0813 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR IAN BROWN

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/12/0713 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/01/0723 January 2007 LOCATION OF REGISTER OF MEMBERS

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23/01/0723 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: THE KITCHENS JOHN BUDDLE WORK VILLAGE BUDDLE ROAD NEWCASTLE UPON TYNE NE4 8AW

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23/01/0723 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/11/062 November 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/11/062 November 2006 £ SR 27@1 07/02/05

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14/02/0614 February 2006 DIRECTOR'S PARTICULARS CHANGED

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: THE KITCHENS JOHN BUDDLE WORK VILLAGE BUDDLE ROAD NEWCASTLE UPON TYNE NE4 8AW

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14/02/0614 February 2006 LOCATION OF REGISTER OF MEMBERS

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14/02/0614 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 DIRECTOR'S PARTICULARS CHANGED

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13/02/0613 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0613 February 2006 DIRECTOR'S PARTICULARS CHANGED

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/02/0613 February 2006 DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: THE KITCHENS JOHN BUDDLE WORK VILLAGE BUDDLE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 8AW

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30/03/0530 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 DIRECTOR'S PARTICULARS CHANGED

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0518 January 2005 LOCATION OF REGISTER OF MEMBERS

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18/01/0518 January 2005 DIRECTOR RESIGNED

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11/01/0511 January 2005 NC INC ALREADY ADJUSTED 09/10/04

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11/01/0511 January 2005 NC INC ALREADY ADJUSTED 09/10/04

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29/10/0429 October 2004 £ NC 100/10000 09/10/

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29/10/0429 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 SECRETARY RESIGNED

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08/04/048 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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