| Date | Description |
|---|
| 2024-04-07 |
delete address 2 MILE OAK MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA |
| 2024-04-07 |
insert address HADLEY CASTLE WORKS HADLEY TELFORD UNITED KINGDOM TF1 6AA |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-20 |
update statutory_documents DIRECTOR APPOINTED MR NO HYUN KI |
| 2023-11-17 |
update statutory_documents DIRECTOR APPOINTED MR SOO KIM |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYEONG LIM |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOON HUH |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
2 MILE OAK
MAESBURY ROAD
OSWESTRY
SHROPSHIRE
SY10 8GA |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
HADLEY CASTLE WORKS, HADLEY, HADLEY CASTLE WORKS, HADLEY,
TELFORD
TF1 6AA
UNITED KINGDOM |
| 2023-09-11 |
delete address 155 Gray's Inn Road
London WC1X 8UE |
| 2023-09-11 |
insert address 14 Buckingham Street
London
WC2N 6DF |
| 2023-08-09 |
delete chiefcommercialofficer Shane Govern |
| 2023-08-09 |
delete otherexecutives Craig Colclasure |
| 2023-08-09 |
insert personal_emails da..@elements-europe.com |
| 2023-08-09 |
delete person Craig Colclasure |
| 2023-08-09 |
delete person Tracy Mobed |
| 2023-08-09 |
insert email da..@elements-europe.com |
| 2023-08-09 |
insert email st..@elements-europe.com |
| 2023-08-09 |
insert person David Smurthwaite |
| 2023-08-09 |
insert person Lee-Ann Reading |
| 2023-08-09 |
insert phone +44 (0) 7500 063330 |
| 2023-08-09 |
insert phone +44 (0)7900 884180 |
| 2023-08-09 |
update person_description Stuart Marshall => Stuart Marshall |
| 2023-08-09 |
update person_title Shane Govern: Head of Commercial => Operations Director ( Construction & Commercial Management ) |
| 2023-08-09 |
update person_title Stuart Marshall: Construction Manager => Head of Modular Sales |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTONY UNDERWOOD |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PICKSTOCK |
| 2023-04-20 |
insert address Hadley Castle Works
Hadley, Telford
TF1 6AA |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DO YOUNG KIM |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOYONG AN |
| 2023-01-16 |
delete ceo Simon Underwood |
| 2023-01-16 |
delete otherexecutives David Jones |
| 2023-01-16 |
delete person Dan Ashley |
| 2023-01-16 |
delete person Simon Underwood |
| 2023-01-16 |
update person_title David Jones: Project Director => Interim CEO |
| 2022-12-15 |
insert personal_emails te..@elements-europe.com |
| 2022-12-15 |
insert email ke..@elements-europe.com |
| 2022-12-15 |
insert email te..@elements-europe.com |
| 2022-12-15 |
insert person Terry O'Brien |
| 2022-12-15 |
insert phone +44 (0) 7496 384016 |
| 2022-12-15 |
insert phone +44 (0)7736 921652 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-09-11 |
delete chiefcommercialofficer James McStay |
| 2022-09-11 |
insert chiefcommercialofficer Shane Govern |
| 2022-09-11 |
delete person James McStay |
| 2022-09-11 |
insert person Shane Govern |
| 2022-09-07 |
update num_mort_charges 3 => 4 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055861630004 |
| 2022-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-20 |
update statutory_documents ADOPT ARTICLES 14/07/2022 |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-11 |
insert otherexecutives Craig Colclasure |
| 2022-05-11 |
insert otherexecutives David Jones |
| 2022-05-11 |
insert person Craig Colclasure |
| 2022-05-11 |
insert person Dan Ashley |
| 2022-05-11 |
insert person David Jones |
| 2022-05-11 |
insert person Stuart Marshall |
| 2022-05-11 |
insert person Tracy Mobed |
| 2022-04-10 |
delete chro Laura Coleman |
| 2022-04-10 |
delete otherexecutives Nick Davies |
| 2022-04-10 |
insert chro Alex Pearce |
| 2022-04-10 |
delete person Laura Coleman |
| 2022-04-10 |
delete person Nick Davies |
| 2022-04-10 |
insert person Alex Pearce |
| 2021-12-06 |
delete career_pages_linkeddomain gsenc.com |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
insert career_emails hr@elements-europe.com |
| 2021-06-07 |
insert email hr@elements-europe.com |
| 2021-06-07 |
insert index_pages_linkeddomain gsenc.com |
| 2021-06-07 |
insert index_pages_linkeddomain thepickstockgroup.com |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DOYONG AN |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DO KIM |
| 2020-10-01 |
insert chiefcommercialofficer James McStay |
| 2020-10-01 |
insert chro Laura Coleman |
| 2020-10-01 |
delete source_ip 134.213.4.92 |
| 2020-10-01 |
insert contact_pages_linkeddomain google.com |
| 2020-10-01 |
insert person James McStay |
| 2020-10-01 |
insert person Laura Coleman |
| 2020-10-01 |
insert source_ip 51.145.25.172 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-24 |
delete index_pages_linkeddomain gsenc.com |
| 2020-05-24 |
insert about_pages_linkeddomain thepickstockgroup.com |
| 2020-05-07 |
update account_ref_month 3 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-04-30 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-04-23 |
insert cfo Terry Lunt |
| 2020-04-23 |
insert person Terry Lunt |
| 2020-03-24 |
delete about_pages_linkeddomain thepickstockgroup.com |
| 2020-03-24 |
delete phone +44 (0) 207 789 1680 |
| 2020-03-24 |
insert about_pages_linkeddomain gsenc.com |
| 2020-03-24 |
insert career_pages_linkeddomain gsenc.com |
| 2020-03-24 |
insert index_pages_linkeddomain gsenc.com |
| 2020-03-24 |
update founded_year null => 1969 |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR BYEONG YONG LIM |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONG LEE |
| 2020-02-07 |
update num_mort_outstanding 2 => 0 |
| 2020-02-07 |
update num_mort_satisfied 1 => 3 |
| 2020-01-23 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 20000 |
| 2020-01-21 |
update statutory_documents CESSATION OF SARKATE SECURITIES LIMITED AS A PSC |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/01/2020 |
| 2020-01-17 |
update statutory_documents CESSATION OF JOHN ROLAND PICKSTOCK AS A PSC |
| 2020-01-14 |
update statutory_documents ADOPT ARTICLES 09/01/2020 |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR DO YOUNG KIM |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JONG HWA LEE |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR YOON HONG HUH |
| 2020-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055861630003 |
| 2020-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ARTHUR |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON UNDERWOOD |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY LUNT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORAINE PICKSTOCK |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-04-12 |
delete partner AppiUK |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR TERRY LUNT |
| 2018-04-07 |
update num_mort_charges 2 => 3 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055861630003 |
| 2018-03-07 |
update num_mort_outstanding 2 => 1 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-02 |
insert partner AppiUK |
| 2018-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055861630002 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARKATE SECURITIES LIMITED |
| 2017-02-07 |
update account_category SMALL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update num_mort_charges 1 => 2 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055861630002 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-11-07 |
insert client_pages_linkeddomain wates.co.uk |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED KEVIN ARTHUR |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED SIMON UNDERWOOD |
| 2016-02-09 |
update account_category FULL => SMALL |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-09 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-08-18 |
delete phone +44 (0) 161 967 2400 |
| 2015-08-18 |
delete source_ip 82.165.97.73 |
| 2015-08-18 |
insert phone +44 (0) 1952 767 100 |
| 2015-08-18 |
insert source_ip 134.213.4.92 |
| 2015-03-10 |
insert phone +44 (0) 161 967 2400 |
| 2015-03-10 |
insert phone +44 (0) 207 789 1680 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-12-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-11-25 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-06-12 |
insert general_emails in..@elements-europe.com |
| 2014-06-12 |
insert email in..@elements-europe.com |
| 2014-01-23 |
update website_status FlippedRobots => OK |
| 2014-01-20 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2014-01-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-12 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 07/10/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW JONES / 07/10/2013 |
| 2013-08-28 |
insert registration_number 05586163 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-19 |
insert person Kevin Arthur Promoted |
| 2012-10-31 |
delete phone +44 (0) 207 8315680 |
| 2012-10-31 |
insert phone +44 (0) 207 8314835 |
| 2012-10-30 |
update statutory_documents DIRECTOR APPOINTED LORAINE MURIEL ELIZABETH PICKSTOCK |
| 2012-10-30 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-10-24 |
delete email an..@elements-europe.com |
| 2012-10-24 |
delete email in..@elements-europe.com |
| 2012-10-24 |
delete email ke..@elements-europe.com |
| 2012-10-24 |
delete email mi..@elements-europe.com |
| 2012-10-24 |
delete person Andy Jones |
| 2012-10-24 |
delete person Kevin Arthur |
| 2012-10-24 |
delete person Michael Shand |
| 2012-10-24 |
insert email sa..@elements-europe.com |
| 2012-10-24 |
delete address 13 New North Street
London
WC1N 3PR |
| 2012-10-24 |
insert address 13 New North Street
London
WC1N 3PJ |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-16 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY MORGAN |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MORGAN |
| 2010-11-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-09-13 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 2010-09-13 |
update statutory_documents NC INC ALREADY ADJUSTED 29/04/2009 |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WAYNE MORGAN / 02/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 02/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW JONES / 02/10/2009 |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED ROBIN ANDREW JONES |
| 2009-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED 29/04/09 |
| 2009-05-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-05-08 |
update statutory_documents RE SECT 175 CA 2006 29/04/2009 |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 2006-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/06 FROM:
123 HIGH STREET
BORDESLEY
BIRMINGHAM
WEST MIDLANDS B12 0JU |
| 2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |