ELEMENT 14 LIMITED
Company number 02945221 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 19 Apr 2026 | Full accounts made up to 2025-06-30 · 14 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Gavin Peter Hodgson-Silke on 2025-10-10 · 2 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr Gavin Peter Hodgson-Silke on 2024-11-14 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 30 Dec 2023 | Full accounts made up to 2023-07-02 · 15 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 9 Jun 2023 | Full accounts made up to 2022-07-03 · 15 pages | View document |
| 5 Apr 2022 | Full accounts made up to 2021-07-04 | View document |
| 15 Jul 2021 | Full accounts made up to 2020-06-28 · 14 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 12 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR DARREL SCOTT JACKSON | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR RICHARD EDEN | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM HEFFERNAN | View document |
| 22 Feb 2019 | FULL ACCOUNTS MADE UP TO 01/07/18 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCOY | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR HARVEY WOODFORD | View document |
| 3 Apr 2018 | FULL ACCOUNTS MADE UP TO 02/07/17 | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR LIAM HEFFERNAN | View document |
| 30 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWELL | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INONE HOLDINGS LIMITED | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS | View document |
| 10 Feb 2017 | SECRETARY APPOINTED MR. MICHAEL RYAN MCCOY | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN WEBB | View document |
| 20 Jan 2017 | CURREXT FROM 31/01/2017 TO 30/06/2017 | View document |
| 19 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 24 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING | View document |
| 4 May 2016 | DIRECTOR APPOINTED MS HELEN MARGARET WILLIS | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIEST | View document |
| 21 Jul 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRIEST / 20/04/2015 | View document |
| 18 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN | View document |
| 6 Aug 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 | View document |
| 25 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GASKIN / 18/03/2013 | View document |
| 16 Aug 2013 | FULL ACCOUNTS MADE UP TO 03/02/13 | View document |
| 20 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON | View document |
| 31 Jul 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 | View document |
| 19 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 | View document |
| 23 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 14 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 25 Nov 2009 | FULL ACCOUNTS MADE UP TO 01/02/09 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 | View document |
| 7 Sep 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM COMPONENT HOUSE FARADAY DRIVE FULWOOD PRESTON PR2 4PP | View document |
| 25 Aug 2009 | COMPANY NAME CHANGED MELADELL LIMITED CERTIFICATE ISSUED ON 26/08/09 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR APPOINTED STEVEN JOHN WEBB | View document |
| 27 Mar 2009 | SECT 175 CONFLICT OF INTERESTS 12/03/2009 | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAWORTH | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED MR GAVIN MANSON | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 03/02/08 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008 | View document |
| 22 Nov 2007 | FULL ACCOUNTS MADE UP TO 28/01/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | FULL ACCOUNTS MADE UP TO 01/02/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 16/06/04; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 02/02/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Jun 2003 | US$ NC 0/50000000 15/01/03 | View document |
| 24 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jun 2003 | NC INC ALREADY ADJUSTED 15/01/03 | View document |
| 24 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 03/02/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2001 | FULL ACCOUNTS MADE UP TO 28/01/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2001 | SECRETARY RESIGNED | View document |
| 24 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/01/00 | View document |
| 24 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2000 | SECRETARY RESIGNED | View document |
| 6 Jul 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1998 | FULL ACCOUNTS MADE UP TO 01/02/98 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1996 | FULL ACCOUNTS MADE UP TO 28/01/96 | View document |
| 25 Nov 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 23 Aug 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1996 | SECRETARY RESIGNED | View document |
| 23 Aug 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Aug 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 27 Jul 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | View document |
| 4 Jul 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS | View document |
| 20 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1995 | DIRECTOR RESIGNED | View document |
| 12 Jun 1995 | DIRECTOR RESIGNED | View document |
| 1 Jun 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 21 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1994 | REGISTERED OFFICE CHANGED ON 12/08/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 12 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Aug 1994 | ALTER MEM AND ARTS 14/07/94 | View document |
| 4 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |