| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
delete chiefcommercialofficer Paul Broster |
| 2022-09-15 |
delete person Paul Broster |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
delete otherexecutives Bruce Palmer |
| 2021-12-13 |
insert chiefcommercialofficer Paul Broster |
| 2021-12-13 |
delete person Alex Gardener |
| 2021-12-13 |
insert person Paul Broster |
| 2021-12-13 |
update person_title Bruce Palmer: Member of the Elemental Team; Founder; Director => Founder |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE PALMER |
| 2021-10-05 |
update statutory_documents 04/10/21 STATEMENT OF CAPITAL GBP 1404.69588 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-08-24 |
update statutory_documents 29/07/21 STATEMENT OF CAPITAL GBP 1379.13179 |
| 2021-08-13 |
update statutory_documents 25/06/21 STATEMENT OF CAPITAL GBP 1369.13179 |
| 2021-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM PALMER / 09/04/2021 |
| 2021-04-21 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 1344.13179 |
| 2021-04-16 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 1340.76509 |
| 2021-04-08 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 1333.92194 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-11-10 |
update statutory_documents 27/10/20 STATEMENT OF CAPITAL GBP 1257.32027 |
| 2020-11-10 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 1253.65361 |
| 2020-11-10 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 1267.58691 |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE IRVING |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR DEAN EVAN HISLOP |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-09-11 |
update statutory_documents 10/08/20 STATEMENT OF CAPITAL GBP 1249.25362 |
| 2020-07-29 |
update statutory_documents 13/07/20 STATEMENT OF CAPITAL GBP 1248.52028 |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MCILVENNY |
| 2020-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-05-05 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 1241.18696 |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM PALMER / 15/04/2020 |
| 2020-02-07 |
delete address C/O PRYDIS SENATE COURT SOUTHERNHAY GARDENS EXETER ENGLAND EX1 1NT |
| 2020-02-07 |
insert address WOODWATER HOUSE PYNES HILL EXETER DEVON ENGLAND EX2 5WR |
| 2020-02-07 |
update registered_address |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
C/O PRYDIS
SENATE COURT
SOUTHERNHAY GARDENS
EXETER
EX1 1NT
ENGLAND |
| 2020-01-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 2019-10-28 |
update statutory_documents ADOPT ARTICLES 16/10/2019 |
| 2019-10-28 |
update statutory_documents 02/10/19 STATEMENT OF CAPITAL GBP 1211.85 |
| 2019-10-28 |
update statutory_documents SUB-DIVISION
02/10/19 |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PRIDAY |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-06-07 |
update statutory_documents SUB-DIVISION
21/05/19 |
| 2019-05-08 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PERSEY |
| 2019-02-20 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 151003 |
| 2019-02-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-07 |
update account_ref_month 11 => 9 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-06-30 |
| 2018-12-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 30/09/2018 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-06-07 |
delete address SOUTHGATE HOUSE 59 MAGDALEN ST EXETER DEVON EX2 4HY |
| 2018-06-07 |
insert address C/O PRYDIS SENATE COURT SOUTHERNHAY GARDENS EXETER ENGLAND EX1 1NT |
| 2018-06-07 |
update registered_address |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
SOUTHGATE HOUSE 59 MAGDALEN ST
EXETER
DEVON
EX2 4HY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN HUGH MCILVENNY |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-06-07 |
update num_mort_charges 3 => 4 |
| 2017-06-07 |
update num_mort_satisfied 2 => 3 |
| 2017-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081898770004 |
| 2017-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081898770003 |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update num_mort_charges 2 => 3 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081898770003 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-04-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_month 4 => 11 |
| 2016-01-07 |
update accounts_next_due_date 2017-01-31 => 2016-08-31 |
| 2015-12-11 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 151000 |
| 2015-12-09 |
update statutory_documents ADOPT ARTICLES 12/11/2015 |
| 2015-12-09 |
update statutory_documents ADOPT ARTICLES 12/11/2015 |
| 2015-12-07 |
update num_mort_outstanding 1 => 0 |
| 2015-12-07 |
update num_mort_satisfied 1 => 2 |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD PERSEY |
| 2015-12-01 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 30/11/2015 |
| 2015-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081898770002 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-24 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081898770002 |
| 2014-10-07 |
delete address SOUTHGATE HOUSE 59 MAGDALEN ST EXETER DEVON UNITED KINGDOM EX2 4HY |
| 2014-10-07 |
insert address SOUTHGATE HOUSE 59 MAGDALEN ST EXETER DEVON EX2 4HY |
| 2014-10-07 |
update num_mort_outstanding 1 => 0 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081898770001 |
| 2014-09-17 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM AITCHISON / 23/08/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT JAMES PRIDAY / 23/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ERIC ASH |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY |
| 2013-10-07 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM AITCHISON |
| 2013-09-05 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-01 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_ref_day 31 => 30 |
| 2013-06-26 |
update account_ref_month 8 => 4 |
| 2013-06-26 |
update accounts_next_due_date 2014-05-23 => 2014-01-31 |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081898770001 |
| 2013-05-09 |
update statutory_documents 14/03/13 STATEMENT OF CAPITAL GBP 150900 |
| 2013-05-09 |
update statutory_documents 15/02/13 STATEMENT OF CAPITAL GBP 131400 |
| 2013-05-03 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 30/04/2013 |
| 2013-02-27 |
update statutory_documents ADOPT ARTICLES 15/02/2013 |
| 2013-02-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ROBERT JAMES PRIDAY |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD COLIN PERRY |
| 2012-11-27 |
update statutory_documents ADOPT ARTICLES 19/11/2012 |
| 2012-08-24 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE WILLIAM PALMER |
| 2012-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |