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Elemis Spa LTD

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Reports

Extended Company Report with Annual Accounts ELEMIS SPA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EMMA STEINER LIMITED
ELEMIS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02775260
Record last updated Saturday, August 12, 2023 11:10:23 AM UTC
Official Address Unit d Poplar Way East Cabot Park Avonmouth
There are 8 companies registered at this street
Postal Code BS111SD
Sector Non-trading companynon trading

Charts

Visits

ELEMIS SPA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Mar 1, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 1, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2017 Appointment of a man as Secretary 2775... Appointment of a man as Secretary 2775...
Registry Nov 10, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 21, 2016 Three appointments: 3 men 2279... Three appointments: 3 men 2279...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 1, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 1, 2016 Two appointments: 2 women,: 2 women 2279... Two appointments: 2 women,: 2 women 2279...
Registry Apr 7, 2014 Resignation of one Director Resignation of one Director
Registry Mar 28, 2014 Resignation of a woman Resignation of a woman
Registry Jan 15, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of registered office address Change of registered office address
Registry Feb 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2012 Appointment of a woman Appointment of a woman
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 2775... Change of particulars for director 2775...
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Oct 31, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 3, 2009 Annual return Annual return
Registry Feb 3, 2009 Annual return 2775... Annual return 2775...
Financials Nov 27, 2008 Annual accounts Annual accounts
Financials Nov 8, 2007 Annual accounts 2775... Annual accounts 2775...
Registry Mar 1, 2007 Appointment of a man as Attorney and Secretary Appointment of a man as Attorney and Secretary
Registry Feb 14, 2007 Annual return Annual return
Financials Nov 20, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Annual return Annual return
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 Annual return Annual return
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Mar 5, 2004 Annual return Annual return
Financials Sep 29, 2003 Annual accounts Annual accounts
Registry Feb 11, 2003 Annual return Annual return
Financials Oct 17, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 1, 2002 Annual return Annual return
Financials Sep 3, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Sep 15, 2000 Company name change Company name change
Registry Sep 14, 2000 Change of name certificate Change of name certificate
Registry Sep 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2000 Annual return Annual return
Financials Oct 14, 1999 Annual accounts Annual accounts
Registry May 17, 1999 Annual return Annual return
Registry Sep 2, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 2, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 1998 Appointment of a man as Secretary 2279... Appointment of a man as Secretary 2279...
Financials May 1, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Annual return Annual return
Financials Sep 23, 1997 Annual accounts Annual accounts
Registry Mar 14, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 3, 1997 Annual return Annual return
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Oct 10, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1996 Director resigned, new director appointed 2775... Director resigned, new director appointed 2775...
Registry Jun 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 20, 1996 Director resigned, new director appointed 2775... Director resigned, new director appointed 2775...
Registry May 29, 1996 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1996 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 1996 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 12, 1996 Annual return Annual return
Registry Apr 6, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 1995 Company name change Company name change
Registry Mar 31, 1995 Change of name certificate Change of name certificate
Registry Mar 16, 1995 Annual return Annual return
Registry Jan 4, 1995 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 3, 1994 Annual accounts Annual accounts
Registry Jul 7, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 1994 Annual return Annual return
Registry Oct 4, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Feb 21, 1993 Memorandum of association Memorandum of association
Registry Feb 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 18, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 1993 Change in situation or address of registered office 2775... Change in situation or address of registered office 2775...
Registry Feb 12, 1993 Change of name certificate Change of name certificate
Registry Feb 12, 1993 Memorandum of association Memorandum of association
Registry Jan 26, 1993 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 25, 1993 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 4, 1993 Two appointments: 2 companies Two appointments: 2 companies

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