ELEMENTO TAPLOW LIMITED
Company number 10624782 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Registered office address changed from Swiss House, Beckingham Business Park Beckingham Street Maldon CM9 8LZ England to 39 High Street Orpington BR6 0JE on 2026-09-09 · 1 page | View document |
| 9 Sep 2026 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 5 Aug 2026 | Appointment of Mr Robert Copeman as a director on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Termination of appointment of Julie Elizabeth Sweeting as a director on 2026-08-05 · 1 page | View document |
| 14 Mar 2026 | Voluntary strike-off action has been suspended | View document |
| 14 Mar 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Jan 2026 | Application to strike the company off the register · 2 pages | View document |
| 26 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 26 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Aug 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 12 Jul 2025 | Compulsory strike-off action has been suspended | View document |
| 12 Jul 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-18 with updates · 5 pages | View document |
| 30 May 2024 | Confirmation statement made on 2023-12-18 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 16 Jan 2024 | Previous accounting period shortened from 2023-05-31 to 2023-04-30 · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of Soteris Stavropoulos as a director on 2024-01-03 · 1 page | View document |
| 20 Dec 2023 | Director's details changed for Ms Julie Elizabeth Doran on 2022-04-11 · 2 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 Jan 2023 | Previous accounting period extended from 2022-04-30 to 2022-05-31 · 1 page | View document |
| 26 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 4 Nov 2021 | Satisfaction of charge 106247820003 in full · 1 page | View document |
| 4 Nov 2021 | Satisfaction of charge 106247820004 in full · 1 page | View document |
| 28 Sep 2021 | Director's details changed for Mr Soteris Stavropoulos on 2021-09-28 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEMENTO GROUP LIMITED | View document |
| 28 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 28/07/2019 | View document |
| 28 Jul 2020 | CESSATION OF JULIE ELIZABETH DORAN AS A PSC | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 06/08/2019 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANE | View document |
| 11 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 01/10/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 06/09/2018 | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MR SOTERIS STAVROPOULOS | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED MR JOHN LANE | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 27 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | PREVSHO FROM 28/02/2018 TO 31/10/2017 | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE WHITE | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Oct 2017 | DIRECTOR APPOINTED MRS DIANE WHITE | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER FINLAY | View document |
| 6 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106247820001 | View document |
| 6 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106247820002 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 16 Mar 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MRS JULIE ELIZABETH DORAN | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP FINLAY / 17/02/2017 | View document |
| 24 Feb 2017 | COMPANY NAME CHANGED ELEMENTO TAPLOW LTD CERTIFICATE ISSUED ON 24/02/17 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 17 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2017 | DIRECTOR APPOINTED MR PHILLIP FINLAY | View document |