FRESH ELEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 17/04/2517 April 2025 | Termination of appointment of Roy Ng as a director on 2025-02-28 |
| 25/11/2425 November 2024 | Termination of appointment of Peter Iain Alexander Hunt as a secretary on 2024-11-25 |
| 25/11/2425 November 2024 | Termination of appointment of Peter Iain Alexander Hunt as a director on 2024-11-25 |
| 07/10/247 October 2024 | Appointment of Mr Steven George Brooke as a director on 2024-10-07 |
| 07/10/247 October 2024 | Termination of appointment of Keith Nicholson as a director on 2024-09-30 |
| 22/07/2422 July 2024 | Termination of appointment of Charley Currie as a director on 2024-07-22 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 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 |
| 23/10/2323 October 2023 | Termination of appointment of Andrew Robert Ross as a director on 2023-08-10 |
| 19/10/2319 October 2023 | Satisfaction of charge 1 in full |
| 03/10/233 October 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Purchase of own shares. |
| 04/09/234 September 2023 | Purchase of own shares. |
| 22/08/2322 August 2023 | Cancellation of shares. Statement of capital on 2023-07-20 |
| 22/08/2322 August 2023 | Termination of appointment of Geoffrey Mark Hodgson as a director on 2023-08-10 |
| 22/08/2322 August 2023 | Cancellation of shares. Statement of capital on 2023-08-01 |
| 22/08/2322 August 2023 | Cessation of Andrew Robert Ross as a person with significant control on 2023-08-10 |
| 22/08/2322 August 2023 | Cessation of Peter Iain Alexander Hunt as a person with significant control on 2023-08-10 |
| 22/08/2322 August 2023 | Notification of Pneuma Hospitality Group Limited as a person with significant control on 2023-08-10 |
| 22/08/2322 August 2023 | Appointment of Mr Lee Hutchinson as a director on 2023-08-10 |
| 22/08/2322 August 2023 | Appointment of Mr Keith Nicholson as a director on 2023-08-10 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Termination of appointment of Ian Edward Brown as a director on 2022-10-04 |
| 04/10/224 October 2022 | Termination of appointment of Caroline Helen Theobald as a director on 2022-10-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 07/07/207 July 2020 | SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 179 |
| 10/08/1710 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/07/1615 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ROSS / 01/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 184 |
| 04/08/154 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIM |
| 21/07/1521 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1323 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 19/04/1319 April 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 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 |
| 25/01/1325 January 2013 | SAIL ADDRESS CHANGED FROM: VICTORIA HOUSE BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1TA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK HODGSON / 06/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HELEN THEOBALD / 06/07/2012 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD NEIL SIM / 06/07/2012 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD BROWN / 06/07/2012 |
| 27/07/1227 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ROSS / 09/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN ALEXANDER HUNT / 09/08/2011 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD NEIL SIM / 14/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HELEN THEOBALD / 14/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ROSS / 14/09/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 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 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 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 |
| 10/11/0910 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN ALEXANDER HUNT / 20/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEOFFREY MARK HODGSON / 20/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD NEIL SIM / 20/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD BROWN / 20/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ROSS / 20/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HELEN THEOBALD / 20/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER IAIN ALEXANDER HUNT / 20/10/2009 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED GEOFFREY MARK HODGSON |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED IAN EDWARD BROWN |
| 13/11/0813 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HUNT / 23/10/2008 |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE THEOBALD / 23/10/2008 |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS / 23/10/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BROWN |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/01/0723 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 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 |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/062 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/062 November 2006 | £ SR 27@1 07/02/05 |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 14/02/0614 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NC INC ALREADY ADJUSTED 09/10/04 |
| 11/01/0511 January 2005 | NC INC ALREADY ADJUSTED 09/10/04 |
| 29/10/0429 October 2004 | £ NC 100/10000 09/10/ |
| 29/10/0429 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 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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