THE MARKETING ELEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 26/08/2426 August 2024 | Micro company accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/01/237 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/09/1915 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/09/1716 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/01/1517 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 17/01/1517 January 2015 | APPOINTMENT TERMINATED, SECRETARY IAN PILBEAM |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/08/1226 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 15/01/1115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN STUART PILBEAM / 01/10/2010 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/01/102 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/01/102 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 01/01/101 January 2010 | SAIL ADDRESS CREATED |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: CHURCHAM HOUSE 1 BRIDGEMAN ROAD TEDDINGTON MIDDX TW11 9AJ |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: WICKHAM HOUSE 2 UPPER TEDDINGTON ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DY |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 115A WALTON ROAD EAST MOLESEY SURREY KT8 0DT |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | NC INC ALREADY ADJUSTED 05/05/04 |
| 19/05/0419 May 2004 | £ NC 200/1000 05/05/0 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | £ NC 100/200 20/09/02 |
| 02/10/022 October 2002 | NC INC ALREADY ADJUSTED 20/09/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 29 EAST STREET FARNHAM SURREY GU9 7SW |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/01/9618 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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