FRESH ELEMENT LIMITED
Company number 05099000 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 9 pages | View document |
| 14 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2026 | PARENT_ACC · 43 pages | View document |
| 26 Jun 2026 | Registered office address changed from Central Point 202-206 Linthorpe Road Middlesbrough TS1 3QW England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2026-06-26 · 3 pages | View document |
| 20 May 2026 | Resolutions · 1 page | View document |
| 20 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 May 2026 | Statement of affairs · 9 pages | View document |
| 6 Feb 2026 | Termination of appointment of Gregory Lambert as a director on 2026-02-05 · 1 page | View document |
| 14 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 8 pages | View document |
| 14 Oct 2025 | PARENT_ACC · 43 pages | View document |
| 27 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | Termination of appointment of Lee Hutchinson as a director on 2025-09-17 · 1 page | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 17 Apr 2025 | Termination of appointment of Roy Ng as a director on 2025-02-28 · 1 page | View document |
| 25 Nov 2024 | Termination of appointment of Peter Iain Alexander Hunt as a secretary on 2024-11-25 · 1 page | View document |
| 25 Nov 2024 | Termination of appointment of Peter Iain Alexander Hunt as a director on 2024-11-25 · 1 page | View document |
| 7 Oct 2024 | Appointment of Mr Steven George Brooke as a director on 2024-10-07 · 2 pages | View document |
| 7 Oct 2024 | Termination of appointment of Keith Nicholson as a director on 2024-09-30 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Charley Currie as a director on 2024-07-22 · 1 page | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 7 pages | View document |
| 27 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 9 pages | View document |
| 13 May 2024 | Registered office address changed from Baltic Centre for Contemporary Art Gateshead Quays South Shore Road Gateshead NE8 3BA to Central Point 202-206 Linthorpe Road Middlesbrough TS1 3QW on 2024-05-13 · 1 page | View document |
| 23 Oct 2023 | Termination of appointment of Andrew Robert Ross as a director on 2023-08-10 · 1 page | View document |
| 19 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Oct 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 4 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 4 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 22 Aug 2023 | Notification of Pneuma Hospitality Group Limited as a person with significant control on 2023-08-10 · 2 pages | View document |
| 22 Aug 2023 | Cancellation of shares. Statement of capital on 2023-08-01 · 4 pages | View document |
| 22 Aug 2023 | Appointment of Mr Lee Hutchinson as a director on 2023-08-10 · 2 pages | View document |
| 22 Aug 2023 | Appointment of Mr Keith Nicholson as a director on 2023-08-10 · 2 pages | View document |
| 22 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-20 · 4 pages | View document |
| 22 Aug 2023 | Cessation of Andrew Robert Ross as a person with significant control on 2023-08-10 · 1 page | View document |
| 22 Aug 2023 | Cessation of Peter Iain Alexander Hunt as a person with significant control on 2023-08-10 · 1 page | View document |
| 22 Aug 2023 | Termination of appointment of Geoffrey Mark Hodgson as a director on 2023-08-10 · 1 page | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 4 Oct 2022 | Termination of appointment of Ian Edward Brown as a director on 2022-10-04 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Caroline Helen Theobald as a director on 2022-10-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 7 Jul 2020 | SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 179 | View document |
| 10 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ROSS / 01/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 184 | View document |
| 4 Aug 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIM | View document |
| 21 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Aug 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 19 Apr 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 25 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Jan 2013 | SAIL ADDRESS CHANGED FROM: VICTORIA HOUSE BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1TA | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK HODGSON / 06/07/2012 | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HELEN THEOBALD / 06/07/2012 | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD BROWN / 06/07/2012 | View document |
| 27 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD NEIL SIM / 06/07/2012 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN ALEXANDER HUNT / 09/08/2011 | View document |
| 31 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ROSS / 09/08/2011 | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD NEIL SIM / 14/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HELEN THEOBALD / 14/09/2010 | View document |
| 6 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ROSS / 14/09/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Dec 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM THE KITCHENS JOHN BUDDLE WORK VILLAGE BUDDLE ROAD NEWCASTLE UPON TYNE NE4 8AW | View document |
| 10 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN ALEXANDER HUNT / 20/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEOFFREY MARK HODGSON / 20/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD NEIL SIM / 20/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD BROWN / 20/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ROSS / 20/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HELEN THEOBALD / 20/10/2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER IAIN ALEXANDER HUNT / 20/10/2009 | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED GEOFFREY MARK HODGSON | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED IAN EDWARD BROWN | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE THEOBALD / 23/10/2008 | View document |
| 13 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HUNT / 23/10/2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BROWN | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS / 23/10/2008 | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: THE KITCHENS JOHN BUDDLE WORK VILLAGE BUDDLE ROAD NEWCASTLE UPON TYNE NE4 8AW | View document |
| 23 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Nov 2006 | £ SR 27@1 07/02/05 | View document |
| 2 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: THE KITCHENS JOHN BUDDLE WORK VILLAGE BUDDLE ROAD NEWCASTLE UPON TYNE NE4 8AW | View document |
| 14 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: THE KITCHENS JOHN BUDDLE WORK VILLAGE BUDDLE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 8AW | View document |
| 30 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jan 2005 | NC INC ALREADY ADJUSTED 09/10/04 | View document |
| 11 Jan 2005 | NC INC ALREADY ADJUSTED 09/10/04 | View document |
| 29 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2004 | £ NC 100/10000 09/10/ | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | SECRETARY RESIGNED | View document |
| 20 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |