ELEMENTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | Application to strike the company off the register |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Registered office address changed from Ibex House 164-164 Arthur Road Wimbledon Park London SW19 8AQ England to Room 405 Highland House 165 the Broadway London SW19 1NE on 2021-11-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH NEWTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM C/O APB ASSOCIATES LTD HARDHAM MILL BUSINESS PARK LONDON ROAD HARDHAM PULBOROUGH WEST SUSSEX RH20 1LA |
| 03/08/173 August 2017 | SOLVENCY STATEMENT DATED 21/07/17 |
| 03/08/173 August 2017 | REDUCE ISSUED CAPITAL 21/07/2017 |
| 03/08/173 August 2017 | STATEMENT BY DIRECTORS |
| 03/08/173 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 100.00 |
| 19/07/1719 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PENNY GORDON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/04/1321 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM THE GOOSE HOLE CHURCH FARM SOUTH HARTING PETERSFIELD HAMPSHIRE GU31 5QG |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BARTON |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON |
| 02/05/122 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BARTON / 01/05/2011 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BARTON / 01/05/2011 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANA ALEXANDRA BEATRICE NEWTON / 01/05/2011 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY JILL GORDON / 01/05/2011 |
| 02/05/122 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY JILL GORDON / 01/07/2010 |
| 03/05/113 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANA ALEXANDRA BEATRICE NEWTON / 07/04/2011 |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANA ALEXANDRA BEATRICE NEWTON / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY JILL GORDON / 02/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BARTON / 02/04/2010 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM C/O APB ASSOCIATES LIMITED 5 BROOKVIEW SOUTH COLDWALTHAM PULBOROUGH WEST SUSSEX RH20 1LX UNITED KINGDOM |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM MARK ADAMS, AMS PARTNERSHIP 55 WEST STREET CHICHESTER WEST SUSSEX PO19 1RU |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/05/091 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | NC INC ALREADY ADJUSTED 26/11/07 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | £ NC 1000/20000 26/11/ |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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