CompaniesInTheUK

ELEMIS LIMITED

Company number 02279688 ·

Active

164 filings

Date Filing
4 Jun 2026 Registered office address changed from Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 0DD to Unit G2 Titan Road Patchway Bristol BS34 6FD on 2026-06-04 · 1 page View document
3 Apr 2026 Full accounts made up to 2025-03-31 · 33 pages View document
2 Feb 2026 Termination of appointment of Sean Charles Harrington as a director on 2025-11-15 · 1 page View document
2 Feb 2026 Termination of appointment of Oriele Anne Dunbar as a director on 2026-01-08 · 1 page View document
22 Aug 2025 Director's details changed for Mr Michael Stephan Haringman on 2025-08-22 · 2 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
22 Aug 2025 Secretary's details changed for Mr Michael Stephan Haringman on 2025-08-22 · 1 page View document
10 Dec 2024 Full accounts made up to 2024-03-31 · 34 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
22 Aug 2024 Notification of Reinold Geiger as a person with significant control on 2019-03-01 · 2 pages View document
22 Aug 2024 Director's details changed for Ms Noella Gabriel on 2021-10-17 · 2 pages View document
22 Aug 2024 Director's details changed for Ms Oriele Anne Dunbar on 2022-02-13 · 2 pages View document
22 Aug 2024 Cessation of L’Occitane International Sa as a person with significant control on 2019-03-01 · 1 page View document
4 Apr 2024 Full accounts made up to 2023-03-31 · 34 pages View document
14 Dec 2023 Second filing of Confirmation Statement dated 2019-08-17 · 3 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
10 Aug 2023 Director's details changed for Mr Michael Stephan Haringman on 2023-08-10 · 2 pages View document
10 Aug 2023 Secretary's details changed for Mr Michael Stephan Haringman on 2023-08-10 · 1 page View document
10 Aug 2023 Termination of appointment of Christopher Vieth as a director on 2023-06-30 · 1 page View document
4 Jan 2023 Full accounts made up to 2022-03-31 · 33 pages View document
21 Sep 2022 Confirmation statement made on 2022-08-17 with no updates · 3 pages View document
14 Oct 2021 Full accounts made up to 2021-03-31 · 32 pages View document
17 Oct 2019 CURREXT FROM 31/12/2019 TO 31/03/2020 View document
24 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Sep 2019 Confirmation statement made on 2019-08-17 with no updates · 3 pages View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
13 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022796880006 View document
12 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022796880007 View document
11 Mar 2019 DIRECTOR APPOINTED MR CHRISTOPHER VIETH View document
11 Mar 2019 DIRECTOR APPOINTED MR SEAN HARRINGTON View document
7 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MARC MAGLIACANO View document
7 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR AVIK PRAMANIK View document
7 Mar 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT BOEHM View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
6 May 2018 APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY View document
6 May 2018 SECRETARY APPOINTED DANIEL MICHAEL CHAMBERS View document
13 Feb 2018 SECRETARY APPOINTED DAVID MURRAY View document
6 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
25 Aug 2017 APPOINTMENT TERMINATED, SECRETARY MELANIE CASEY View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN HARRINGTON View document
24 Nov 2016 DIRECTOR APPOINTED MR MICHAEL STEPHAN HARINGMAN View document
24 Nov 2016 DIRECTOR APPOINTED MR MARC MAGLIACANO View document
24 Nov 2016 DIRECTOR APPOINTED MR AVIK PRAMANIK View document
4 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
30 Mar 2016 DIRECTOR APPOINTED MS ORIELE ANNE DUNBAR View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR LEONARD FLUXMAN View document
14 Mar 2016 DIRECTOR APPOINTED MS NOELLA GABRIEL View document
15 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
5 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
17 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022796880007 View document
17 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022796880006 View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Sep 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / SEAN HARRINGTON / 02/04/2015 View document
2 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
8 Jul 2014 SECRETARY APPOINTED MRS MELANIE JANE CASEY View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES View document
9 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Sep 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
8 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 22 pages View document
11 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
22 Mar 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM THE LODGE 92 UXBRIDGE ROAD HARROW WEALD MIDDLESEX HA3 6DQ View document
22 Mar 2012 DIRECTOR APPOINTED EMMA SUSAN DAVIES View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages View document
8 Sep 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD FLOOK · 1 page View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 20 pages View document
7 Sep 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
7 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Oct 2009 ALTER ARTICLES View document
30 Oct 2009 DIRECTOR APPOINTED RICHARD FLOOK View document
1 Sep 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
24 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Jan 2009 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
29 Jan 2009 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
9 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Mar 2007 NEW SECRETARY APPOINTED View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Oct 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Sep 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
15 Nov 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
28 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Oct 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
29 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Sep 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
1 Aug 2002 AUDITOR'S RESIGNATION View document
3 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Aug 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View document
24 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Sep 2000 REGISTERED OFFICE CHANGED ON 13/09/00 FROM: THE LODGE 92 UXBRIDGE ROAD HARROW MIDDLESEX HA3 6BZ View document
22 Aug 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View document
6 Jan 2000 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS View document
14 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Sep 1998 NEW SECRETARY APPOINTED View document
2 Sep 1998 SECRETARY RESIGNED View document
2 Sep 1998 RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS View document
1 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
23 Sep 1997 RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS View document
14 Mar 1997 AUDITOR'S RESIGNATION View document
4 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
24 Oct 1996 RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS View document
10 Oct 1996 REGISTERED OFFICE CHANGED ON 10/10/96 FROM: COMPTON HOUSE 29/33 CHURCH ROAD STANMORE MIDDLESEX HA7 3UP View document
27 Sep 1996 NEW DIRECTOR APPOINTED View document
16 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jun 1996 DIRECTOR RESIGNED View document
21 Jun 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jun 1996 NEW SECRETARY APPOINTED View document
3 May 1996 ACC. REF. DATE EXTENDED FROM 30/06/95 TO 31/12/95 View document
17 Nov 1995 DIRECTOR RESIGNED View document
17 Nov 1995 RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS View document
6 Apr 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 57-65 THE BROADWAY STANMORE MIDDLESEX HA7 4DU View document
31 Mar 1995 COMPANY NAME CHANGED EMMA STEINER LIMITED CERTIFICATE ISSUED ON 01/04/95 View document
10 Mar 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 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 · 11 pages View document
12 Aug 1994 RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS View document
29 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1994 NEW DIRECTOR APPOINTED View document
9 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
3 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 1993 RETURN MADE UP TO 17/08/93; CHANGE OF MEMBERS View document
10 May 1993 NEW DIRECTOR APPOINTED View document
30 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
31 Mar 1993 DIRECTOR RESIGNED View document
5 Oct 1992 RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS View document
26 Sep 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
2 Dec 1991 RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS View document
26 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
3 Apr 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
9 Oct 1990 REGISTERED OFFICE CHANGED ON 09/10/90 FROM: C/O THOMPSON INVESTMENTS LTD. 1 DOVER STREET LONDON W1X 3PJ View document
21 Sep 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS View document
21 Sep 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
21 Aug 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/90 View document
21 Aug 1990 £ NC 500000/1000000 05/02/90 View document
25 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
23 Apr 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
20 Oct 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Oct 1989 ALTER MEM AND ARTS 16/10/89 View document
18 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1989 £ NC 100/500000 View document
17 Jul 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/89 View document
10 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jan 1989 REGISTERED OFFICE CHANGED ON 10/01/89 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
9 Dec 1988 ALTER MEM AND ARTS 191088 View document
9 Dec 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Nov 1988 COMPANY NAME CHANGED MOTORIDGE LIMITED CERTIFICATE ISSUED ON 22/11/88 View document
22 Jul 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document