ELEMENTA CONSULTING - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-06-26 update statutory_documents SECRETARY APPOINTED MS DEBORAH JANE THOMAS
2023-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SANDI
2023-04-07 delete address NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY KT17 1HQ
2023-04-07 insert address 150 HOLBORN LONDON ENGLAND EC1N 2NS
2023-04-07 insert company_previous_name ELEMENTA CONSULTING LIMITED
2023-04-07 update account_category SMALL => FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update name ELEMENTA CONSULTING LIMITED => INTROBA CONSULTING LIMITED
2023-04-07 update registered_address
2023-02-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDI / 03/01/2023
2023-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY KT17 1HQ
2023-01-03 update statutory_documents COMPANY NAME CHANGED ELEMENTA CONSULTING LIMITED CERTIFICATE ISSUED ON 03/01/23
2023-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 03/01/2023
2023-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR JAMES GOLDSMITH / 03/01/2023
2023-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWARD OVERTURF III / 03/01/2023
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES
2021-12-30 update statutory_documents SECRETARY APPOINTED MR ROBERT SANDI
2021-12-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HARRIS
2021-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 26/10/2021
2021-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR JAMES GOLDSMITH / 26/10/2021
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HYDES
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-02-02 update statutory_documents DIRECTOR APPOINTED MR BRIAN ARTHUR JAMES GOLDSMITH
2021-02-01 update statutory_documents DIRECTOR APPOINTED MR WILLIAM HOWARD OVERTURF III
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 27/01/2020
2020-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONRAD SCHARTAU
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES
2017-10-07 update num_mort_charges 2 => 3
2017-10-07 update num_mort_outstanding 1 => 2
2017-09-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021137300003
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-07 update returns_last_madeup_date 2015-05-20 => 2016-05-20
2016-06-07 update returns_next_due_date 2016-06-17 => 2017-06-17
2016-05-26 update statutory_documents 20/05/16 FULL LIST
2016-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 01/05/2016
2016-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD SCHARTAU / 01/05/2016
2016-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 01/05/2016
2016-05-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HARRIS / 01/05/2016
2016-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-07-07 update returns_last_madeup_date 2014-05-20 => 2015-05-20
2015-07-07 update returns_next_due_date 2015-06-17 => 2016-06-17
2015-06-10 update statutory_documents 20/05/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-07 update statutory_documents SECRETARY APPOINTED MR ROBERT HARRIS
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CRAYFOURD
2014-08-07 update account_category FULL => SMALL
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-07 delete address NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY ENGLAND KT17 1HQ
2014-07-07 insert address NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY KT17 1HQ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-20 => 2014-05-20
2014-07-07 update returns_next_due_date 2014-06-17 => 2015-06-17
2014-06-26 update statutory_documents 20/05/14 FULL LIST
2013-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 16/08/2013
2013-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD SCHARTAU / 16/08/2013
2013-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 16/08/2013
2013-08-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CRAYFOURD / 16/08/2013
2013-07-01 update returns_last_madeup_date 2012-05-20 => 2013-05-20
2013-07-01 update returns_next_due_date 2013-06-17 => 2014-06-17
2013-06-26 update account_category TOTAL EXEMPTION SMALL => FULL
2013-06-26 update accounts_last_madeup_date 2012-04-30 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update account_ref_day 30 => 31
2013-06-24 update account_ref_month 4 => 12
2013-06-24 update accounts_next_due_date 2014-01-31 => 2013-09-30
2013-06-22 delete address 1 GEORGE STREET SNOW HILL WOLVERHAMPTON UNITED KINGDOM WV2 4DG
2013-06-22 insert address NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY ENGLAND KT17 1HQ
2013-06-22 update registered_address
2013-06-22 update num_mort_outstanding 2 => 1
2013-06-22 update num_mort_satisfied 0 => 1
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 71122 - Engineering related scientific and technical consulting activities
2013-06-21 update returns_last_madeup_date 2011-05-20 => 2012-05-20
2013-06-21 update returns_next_due_date 2012-06-17 => 2013-06-17
2013-06-05 update statutory_documents 20/05/13 FULL LIST
2013-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 01/05/2013
2013-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05 update statutory_documents SECRETARY APPOINTED MRS SUSAN CRAYFOURD
2013-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TUDOR JOHN ACCOUNTANTS LIMITED
2013-01-29 update statutory_documents PREVSHO FROM 30/04/2013 TO 31/12/2012
2012-12-07 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-10-19 update statutory_documents ADOPT ARTICLES 05/10/2012
2012-09-19 update statutory_documents DIRECTOR APPOINTED MR CONRAD SCHARTAU
2012-09-19 update statutory_documents DIRECTOR APPOINTED MR KEVIN HYDES
2012-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 19/09/2012
2012-09-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CLOWES
2012-08-21 update statutory_documents CORPORATE SECRETARY APPOINTED TUDOR JOHN ACCOUNTANTS LIMITED
2012-08-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CLOWES
2012-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 1 GEORGE STREET SNOW HILL WOLVERHAMPTON WV2 4DG UNITED KINGDOM
2012-08-17 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-06-18 update statutory_documents 20/05/12 FULL LIST
2012-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALLANS
2012-05-02 update statutory_documents ADOPT ARTICLES 22/03/2012
2012-03-21 update statutory_documents TERMINATE DIR APPOINTMENT
2012-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALLANS
2011-11-01 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-26 update statutory_documents 20/05/11 FULL LIST
2011-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DEE
2010-10-28 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-28 update statutory_documents 20/05/10 FULL LIST
2010-06-28 update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID CHALLANS
2010-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-06-18 update statutory_documents FORM 122 REDEMPTION OF 144010 REDEEMABLE PREF SHARES OF £1 . 363 FILED AFTER WARDS, SO CAP ALEADY REDUCED
2009-06-17 update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-01-19 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-09-18 update statutory_documents GBP SR 53476@1
2008-06-25 update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM MARK HOUSE 9-11 QUEENS ROAD HERSHAM SURREY KT12 5LU
2008-06-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-02-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-13 update statutory_documents S-DIV 17/01/07
2007-07-13 update statutory_documents £ SR 38796@1 17/01/07
2007-06-15 update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-04 update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-14 update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-23 update statutory_documents COMPANY NAME CHANGED MARTIN CLOWES ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/06/05
2005-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/04 FROM: MARK HOUSE 9 QUEENS ROAD HERSHAM SURREY KT12 5LU
2004-12-01 update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/04 FROM: CHELTONIAN HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AA
2004-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-30 update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-05-29 update statutory_documents £ NC 1000/251000 20/01
2003-04-01 update statutory_documents DIRECTOR RESIGNED
2003-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-26 update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-19 update statutory_documents DIRECTOR RESIGNED
2001-08-23 update statutory_documents DIRECTOR RESIGNED
2001-06-20 update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-20 update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
2000-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-30 update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-27 update statutory_documents RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1998-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-19 update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1996-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-17 update statutory_documents RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1996-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-03 update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
1994-07-12 update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-23 update statutory_documents RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
1993-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-19 update statutory_documents AUDITOR'S RESIGNATION
1992-07-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-07-21 update statutory_documents RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
1991-11-05 update statutory_documents RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS
1991-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-27 update statutory_documents RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS
1990-12-04 update statutory_documents RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS
1990-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-04-24 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/90
1990-04-24 update statutory_documents COMPANY NAME CHANGED CGH BUILDING SERVICES ENGINEERS LIMITED CERTIFICATE ISSUED ON 25/04/90
1990-03-29 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-07-28 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1987-03-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-23 update statutory_documents CERTIFICATE OF INCORPORATION
1987-03-04 update statutory_documents MEMORANDUM OF ASSOCIATION