ELASTIC PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 28/12/2228 December 2022 | Application to strike the company off the register |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 05/12/195 December 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA POZZI |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR MARTIN GERALD GRISMAN |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOLESBURY |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 07/03/197 March 2019 | PREVSHO FROM 27/04/2019 TO 28/02/2019 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 29/04/18 |
| 02/10/182 October 2018 | CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY C&C MANAGEMENT SERVICES (UK) LIMITED |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / CONVIVIALITY GROUP LIMITED / 03/05/2018 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR DAVID JOHNSTON |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR JONATHAN SOLESBURY |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RILEY |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR ANDREA POZZI |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR MARK RILEY |
| 10/04/1810 April 2018 | CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES (UK) LIMITED |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY CIARAN STONE |
| 09/04/189 April 2018 | ADOPT ARTICLES 27/03/2018 |
| 09/04/189 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1828 March 2018 | SECRETARY APPOINTED CIARAN JOSEPH STONE |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK AYLWIN |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR MARK MORAN |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / CONVIVIALITY GROUP LIMITED / 18/08/2017 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROWNTREE |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYLISS |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 27/04/17 |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / MATTHEW CLARK WHOLESALE LIMITED / 27/06/2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE AYLWIN / 02/02/2016 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HUNTER / 04/01/2016 |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/05/1616 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SQUIRE |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR MARK TERENCE AYLWIN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MISS DIANA HUNTER |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS |
| 28/10/1528 October 2015 | CURREXT FROM 28/02/2016 TO 27/04/2016 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR ANDREW HUMPHREYS |
| 07/09/157 September 2015 | SECOND FILING WITH MUD 29/07/15 FOR FORM AR01 |
| 10/08/1510 August 2015 | SECRETARY APPOINTED DAVID JOHN PHILLIPS |
| 20/04/1520 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 20/05/1420 May 2014 | ADOPT ARTICLES 15/05/2014 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR DAVID JOHN PHILLIPS |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR GARY SQUIRE |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR STEPHEN THOMSON |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL ROWNTREE |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, MERCURY HOUSE 19/21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN |
| 16/05/1416 May 2014 | CURREXT FROM 31/10/2014 TO 28/02/2015 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/05/141 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN ROWNTREE / 07/02/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BAYLISS / 01/07/2013 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN ROWNTREE / 10/04/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN ROWNTREE / 07/02/2014 |
| 28/04/1428 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOHN ROWNTREE / 10/04/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BAYLISS / 07/07/2013 |
| 28/04/1428 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOHN ROWNTREE / 07/02/2014 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, 9 GOWLETT ROAD, LONDON, SE15 4HX |
| 08/05/138 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BAYLISS / 08/04/2013 |
| 05/01/135 January 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 19/04/1219 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED DANIEL JOHN BAYLISS |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN BAYLISS / 18/04/2012 |
| 21/01/1221 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/05/1124 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BEADLEY |
| 28/01/1128 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BEADLEY / 01/12/2009 |
| 10/05/1010 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BAYLISS / 01/12/2009 |
| 10/02/1010 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, 286 BROCKLEY ROAD, LONDON, SE4 2RA |
| 18/08/0818 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL ROWNTREE / 01/08/2008 |
| 18/08/0818 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL ROWNTREE / 01/08/2008 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAYLISS / 01/08/2008 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY CASWALL SECRETARIES LIMITED |
| 28/04/0828 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: MILL HOUSE, CLIFF STREET, CHEDDAR, SOMERSET BS27 3PN |
| 17/08/0617 August 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: THE OLD STABLES, WIGGINS YARD BRIDGE STREET, GODALMING, SURREY GU7 1HW |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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