ELEMENTO (SILEBY) LTD
Status | ACTIVE |
Company No. | 07101645 |
Category | Private Limited Company |
Incorporated | 11 Dec 2009 |
Age | 14 years, 5 months, 21 days |
Jurisdiction | England Wales |
SUMMARY
ELEMENTO (SILEBY) LTD is an active private limited company with number 07101645. It was incorporated 14 years, 5 months, 21 days ago, on 11 December 2009. The company address is Swiss House Beckingham Street Swiss House Beckingham Street, Maldon, CM9 8LZ, Essex, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Mar 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change account reference date company previous shortened
Date: 28 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2023-04-30
Documents
Confirmation statement with updates
Date: 10 Jan 2024
Action Date: 09 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-09
Documents
Confirmation statement with updates
Date: 10 Jan 2024
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-03
Officer name: Soteris Stavropoulos
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Julie Elizabeth Doran
Change date: 2022-04-11
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change account reference date company previous extended
Date: 31 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2023
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2022
Action Date: 18 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-18
Charge number: 071016450006
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2022
Action Date: 08 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-08
Charge number: 071016450005
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2022
Action Date: 08 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-08
Charge number: 071016450004
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 09 Dec 2021
Action Date: 24 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-24
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-28
Officer name: Mr Soteris Stavropoulos
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2021
Action Date: 30 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-30
Charge number: 071016450003
Documents
Mortgage satisfy charge full
Date: 03 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071016450001
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2021
Action Date: 20 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071016450002
Charge creation date: 2021-05-20
Documents
Change person director company with change date
Date: 30 Mar 2021
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mrs Julie Elizabeth Doran
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2020
Action Date: 08 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071016450001
Charge creation date: 2020-12-08
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 24 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-24
Documents
Resolution
Date: 30 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change account reference date company previous shortened
Date: 10 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-30
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-31
Officer name: Mr Soteris Stavropoulos
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 04 Dec 2019
Action Date: 24 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-24
Documents
Resolution
Date: 05 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 24 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-24
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change account reference date company previous shortened
Date: 25 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-10-31
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2017
Action Date: 24 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-24
Documents
Appoint person director company with name date
Date: 05 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-04
Officer name: Mrs Julie Elizabeth Doran
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Doran
Termination date: 2017-12-04
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Accounts with accounts type total exemption small
Date: 27 May 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 10 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-05
Officer name: Robert Doran
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 05 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-05
Documents
Change person director company with change date
Date: 14 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Doran
Change date: 2016-03-10
Documents
Gazette filings brought up to date
Date: 12 Mar 2016
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 11 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-10
Officer name: Robert Doran
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Address
Type: AD01
New address: Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ
Old address: 15 Niffany Gardens Skipton North Yorkshire BD23 1SZ
Change date: 2016-03-10
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2015
Action Date: 11 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-11
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Address
Type: AD01
New address: 15 Niffany Gardens Skipton North Yorkshire BD23 1SZ
Old address: 67 Westow Street Upper Norwood London SE19 3RW
Change date: 2015-03-25
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 11 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-11
Documents
Appoint person director company with name date
Date: 02 Dec 2014
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-02
Officer name: Robert Doran
Documents
Termination director company with name termination date
Date: 02 Dec 2014
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-02
Officer name: Stephen Alan Kaye
Documents
Accounts with accounts type total exemption small
Date: 22 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Alan Kaye
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Doran
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2014
Action Date: 11 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-11
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2013
Action Date: 11 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-11
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2012
Action Date: 11 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-11
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2011
Action Date: 11 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-11
Documents
Change account reference date company current extended
Date: 02 Jan 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-31
Made up date: 2010-12-31
Documents
Some Companies
19 CRESCENT BUSINESS PARK,LISBURN,BT28 2GN
Number: | NI645083 |
Status: | ACTIVE |
Category: | Private Limited Company |
5 ROCKLANE FARM LISCOMBE PARK,LEIGHTON BUZZARD,LU7 0JL
Number: | 09140868 |
Status: | ACTIVE |
Category: | Private Limited Company |
FLAT 46 ESME HOUSE,LONDON,SW15 5LJ
Number: | 08495068 |
Status: | ACTIVE |
Category: | Private Limited Company |
APARTAMENT 66 EXBURY COURT,LYMINGTON,SO41 9BA
Number: | 11755649 |
Status: | ACTIVE |
Category: | Private Limited Company |
DEVONSHIRE HOUSE,LONDON,EC1M 7AD
Number: | 08226682 |
Status: | ACTIVE |
Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
SDI-UNISTRIDE (SOUTHERN) LIMITED
UNIT 1F1 PASSFIELD MILL BUSINESS PARK,LIPHOOK,GU30 7QU
Number: | 06857792 |
Status: | ACTIVE |
Category: | Private Limited Company |