THE VITAL ELEMENT (UK) LTD

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Company Documents

DateDescription
03/06/253 June 2025 Liquidators' statement of receipts and payments to 2025-05-22

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13/06/2413 June 2024 Statement of affairs

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Appointment of a voluntary liquidator

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13/06/2413 June 2024 Resolutions

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01/05/241 May 2024 Registered office address changed from The Nurseries Hey Lane Lowerhouses Huddersfield HD5 8JY England to Xl Business Solutions Limited Premier House, Bradford Road Cleckheaton BD19 3TT on 2024-05-01

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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13/12/2313 December 2023 Confirmation statement made on 2023-12-06 with no updates

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11/04/2311 April 2023 Director's details changed for Mr Nick Calcutt on 2023-04-11

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11/04/2311 April 2023 Director's details changed for Mr Nick Calcutt on 2023-04-11

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31/03/2331 March 2023 Micro company accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with no updates

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06/12/226 December 2022 Director's details changed for Mr Nick Calcutt on 2022-12-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/01/2123 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/12/2026 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/08/1710 August 2017 APPOINTMENT TERMINATED, SECRETARY NICOLA WADE

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM SUITE C0186, 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM THE VIEW 86 CARR HILL ROAD UPPER CUMBERWORTH HUDDERSFIELD WEST YORKSHIRE HD8 8QN

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM SUITE C0186 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW ENGLAND

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CALCUTT / 30/09/2016

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07/10/167 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA WADE / 30/09/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA ANN WADE / 29/12/2014

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29/12/1429 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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29/12/1429 December 2014 SECRETARY APPOINTED MS NICOLA ANN WADE

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 86 CARR HILL ROAD UPPERCUMBERWORTH HUDDERSFIELD HD8 8XN

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM PO BOX SUITE C001 35 VICTORIA ROAD DARLINGTON CO DURHAM UNITED KINGDOM

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12/12/1212 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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