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MY ELEMENTS LIMITED

Company number 06216219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
12 Mar 2016 CERTNM Company name changed printed merchandise, awards & engraving LTD\certificate issued on 12/03/16
  • RES15 ‐ Change company name resolution on 2016-02-19
12 Mar 2016 CONNOT Change of name notice
19 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
13 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
11 Sep 2014 AD01 Registered office address changed from Centre 14 Unit 14 Room 9 Claverings Industrial Estate, Montague Road Edmonton London N9 0AH to 304 High Road Benfleet Essex SS7 5HB on 11 September 2014
22 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 2
09 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
02 May 2013 CERTNM Company name changed wembley trophies LTD\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2013-04-22
02 May 2013 CONNOT Change of name notice
19 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
30 Jan 2013 AP01 Appointment of Mr Neil Clements as a director
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 2
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Michael Charles Clements on 17 April 2010
12 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Apr 2009 363a Return made up to 17/04/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008
01 Oct 2008 225 Accounting reference date shortened from 30/04/2008 to 28/02/2008