ESSENTIAL ELEMENTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 02/12/242 December 2024 | Application to strike the company off the register |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Current accounting period extended from 2024-08-31 to 2024-10-31 |
| 03/10/243 October 2024 | Termination of appointment of Jill Fitzgerald as a director on 2024-09-11 |
| 03/10/243 October 2024 | Termination of appointment of Jill Fitzgerald as a secretary on 2024-09-11 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 15/08/2415 August 2024 | Director's details changed for Mrs Jill Fitzgerald on 2024-08-15 |
| 15/08/2415 August 2024 | Change of details for Mrs Jill Fitzgerald as a person with significant control on 2024-08-15 |
| 15/08/2415 August 2024 | Registered office address changed from 2 Belfry Mews Lych Gate Close Sandhurst Berkshire GU47 8JX to 2 Belfry Mews Lych Gate Close Sandhurst Berkshire GU47 8JX on 2024-08-15 |
| 15/08/2415 August 2024 | Secretary's details changed for Mrs Jill Fitzgerald on 2024-08-15 |
| 15/08/2415 August 2024 | Director's details changed for Mr David Fitzgerald on 2024-08-15 |
| 06/05/246 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/11/2226 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 27/03/2027 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 06/06/176 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 21/01/1621 January 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 27/08/1527 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 30/05/1530 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 05/03/135 March 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 29/10/1229 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 09/01/129 January 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 17/09/1117 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 02/02/112 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FITZGERALD / 01/10/2009 |
| 29/09/1029 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL FITZGERALD / 01/10/2009 |
| 08/06/108 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 15 WALDORF HEIGHTS HAWLEY HILL CAMBERLEY SURREY GU17 9JQ |
| 23/08/0223 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9028 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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