ELEMENT DISTRIBUTION LIMITED

Company number 08126003 ·

Active

60 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
1 May 2026 Notification of Robert Ames as a person with significant control on 2020-02-25 · 2 pages View document
29 Apr 2026 RP01PSC01 · 3 pages View document
29 Apr 2026 RP01AP01 · 3 pages View document
22 Apr 2026 Accounts for a dormant company made up to 2025-07-31 · 3 pages View document
21 Apr 2026 Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER England to 24 the Parade Claygate Esher KT10 0NU on 2026-04-21 · 1 page View document
21 Apr 2026 Termination of appointment of John Clive Andrews as a secretary on 2026-04-21 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
18 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
21 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
5 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
22 Mar 2021 SECRETARY APPOINTED MR JOHN CLIVE ANDREWS View document
22 Mar 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES View document
22 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
22 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
16 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WILLETT View document
16 Mar 2020 DIRECTOR APPOINTED MR ROBERT AMES View document
16 Mar 2020 DIRECTOR APPOINTED MR DANIEL WILLETT View document
16 Mar 2020 CESSATION OF JOHN CLIVE ANDREWS AS A PSC View document
16 Mar 2020 Appointment of Mr Daniel Willett as a director on 2020-02-25 · 2 pages View document
16 Mar 2020 Notification of Daniel Willett as a person with significant control on 2020-02-25 · 2 pages View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
3 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLETT View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES View document
3 Sep 2018 CESSATION OF DANIEL WILLETT AS A PSC View document
3 Sep 2018 CESSATION OF DANIEL WILLETT AS A PSC View document
3 Sep 2018 DIRECTOR APPOINTED MR JOHN CLIVE ANDREWS View document
3 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLIVE ANDREWS View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
30 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WILLETT View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
28 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
16 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
15 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
15 Oct 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 1 DEANE DOWN DROVE LITTLETON WINCHESTER HAMPSHIRE SO22 6PP View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
17 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
30 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
10 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
30 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
3 Oct 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
2 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document