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Elegant Thinking Ltd

Documents

Total Documents148
Total Pages540

Filing History

28 August 2020Confirmation statement made on 24 August 2020 with no updates
25 June 2020Micro company accounts made up to 5 April 2020
29 August 2019Confirmation statement made on 24 August 2019 with no updates
11 July 2019Micro company accounts made up to 5 April 2019
7 November 2018Micro company accounts made up to 5 April 2018
5 September 2018Confirmation statement made on 24 August 2018 with no updates
3 September 2018Registered office address changed from Old Chapel House Chapel Lane St. Mabyn Bodmin Cornwall PL30 3BD to 1 Pine View Close Exmouth EX8 4ER on 3 September 2018
19 December 2017Micro company accounts made up to 5 April 2017
19 December 2017Micro company accounts made up to 5 April 2017
24 August 2017Confirmation statement made on 24 August 2017 with updates
24 August 2017Confirmation statement made on 24 August 2017 with updates
23 August 2017Termination of appointment of Michael Raymond Watson as a secretary on 20 August 2017
23 August 2017Termination of appointment of Michael Raymond Watson as a secretary on 20 August 2017
1 February 2017Confirmation statement made on 19 January 2017 with updates
1 February 2017Confirmation statement made on 19 January 2017 with updates
22 December 2016Total exemption small company accounts made up to 5 April 2016
22 December 2016Total exemption small company accounts made up to 5 April 2016
25 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
25 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
29 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10
29 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10
22 December 2015Total exemption small company accounts made up to 5 April 2015
22 December 2015Total exemption small company accounts made up to 5 April 2015
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10
12 December 2014Total exemption small company accounts made up to 5 April 2014
12 December 2014Total exemption small company accounts made up to 5 April 2014
12 December 2014Total exemption small company accounts made up to 5 April 2014
10 December 2014Director's details changed for Grace Jones on 27 November 2014
10 December 2014Director's details changed for Grace Jones on 27 November 2014
10 December 2014Registered office address changed from 33C Grosvenor Road Wallington Surrey SM6 0EN to Old Chapel House Chapel Lane St. Mabyn Bodmin Cornwall PL30 3BD on 10 December 2014
10 December 2014Registered office address changed from 33C Grosvenor Road Wallington Surrey SM6 0EN to Old Chapel House Chapel Lane St. Mabyn Bodmin Cornwall PL30 3BD on 10 December 2014
23 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10
23 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10
22 January 2014Director's details changed for Grace Jones on 1 November 2013
22 January 2014Director's details changed for Grace Jones on 1 November 2013
22 January 2014Registered office address changed from 33a Grosvenor Road Wallington Surrey SM6 0EN United Kingdom on 22 January 2014
22 January 2014Director's details changed for Grace Jones on 1 November 2013
22 January 2014Registered office address changed from 33a Grosvenor Road Wallington Surrey SM6 0EN United Kingdom on 22 January 2014
8 November 2013Total exemption small company accounts made up to 5 April 2013
8 November 2013Total exemption small company accounts made up to 5 April 2013
8 November 2013Total exemption small company accounts made up to 5 April 2013
20 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
20 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
18 June 2012Total exemption small company accounts made up to 5 April 2012
18 June 2012Total exemption small company accounts made up to 5 April 2012
18 June 2012Total exemption small company accounts made up to 5 April 2012
23 January 2012Annual return made up to 19 January 2012 with a full list of shareholders
23 January 2012Annual return made up to 19 January 2012 with a full list of shareholders
25 August 2011Total exemption small company accounts made up to 5 April 2011
25 August 2011Total exemption small company accounts made up to 5 April 2011
25 August 2011Total exemption small company accounts made up to 5 April 2011
26 January 2011Annual return made up to 19 January 2011 with a full list of shareholders
26 January 2011Annual return made up to 19 January 2011 with a full list of shareholders
26 October 2010Total exemption small company accounts made up to 5 April 2010
26 October 2010Total exemption small company accounts made up to 5 April 2010
26 October 2010Total exemption small company accounts made up to 5 April 2010
8 February 2010Annual return made up to 19 January 2010 with a full list of shareholders
8 February 2010Director's details changed for Grace Jones on 8 February 2010
8 February 2010Annual return made up to 19 January 2010 with a full list of shareholders
8 February 2010Director's details changed for Grace Jones on 8 February 2010
8 February 2010Director's details changed for Grace Jones on 8 February 2010
22 October 2009Total exemption small company accounts made up to 5 April 2009
22 October 2009Total exemption small company accounts made up to 5 April 2009
22 October 2009Total exemption small company accounts made up to 5 April 2009
28 January 2009Return made up to 19/01/09; full list of members
28 January 2009Return made up to 19/01/09; full list of members
19 November 2008Total exemption small company accounts made up to 5 April 2008
19 November 2008Total exemption small company accounts made up to 5 April 2008
19 November 2008Total exemption small company accounts made up to 5 April 2008
14 July 2008Director's change of particulars / grace jones / 14/07/2008
14 July 2008Registered office changed on 14/07/2008 from 4 jewell court 91 cheam road sutton SM1 2BE
14 July 2008Director's change of particulars / grace jones / 14/07/2008
14 July 2008Registered office changed on 14/07/2008 from 4 jewell court 91 cheam road sutton SM1 2BE
5 February 2008Return made up to 19/01/08; full list of members
5 February 2008Return made up to 19/01/08; full list of members
28 September 2007Total exemption small company accounts made up to 5 April 2007
28 September 2007Total exemption small company accounts made up to 5 April 2007
28 September 2007Total exemption small company accounts made up to 5 April 2007
21 February 2007Return made up to 19/01/07; full list of members
  • 363(287) ‐ Registered office changed on 21/02/07
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 February 2007Return made up to 19/01/07; full list of members
  • 363(287) ‐ Registered office changed on 21/02/07
  • 363(288) ‐ Secretary resigned;director's particulars changed
23 January 2007Total exemption small company accounts made up to 5 April 2006
23 January 2007Total exemption small company accounts made up to 5 April 2006
23 January 2007Total exemption small company accounts made up to 5 April 2006
13 February 2006New secretary appointed
13 February 2006New secretary appointed
25 January 2006Return made up to 19/01/06; full list of members
25 January 2006Registered office changed on 25/01/06 from: 17 mercer avenue stone staffordshire ST15 8SW
25 January 2006Return made up to 19/01/06; full list of members
25 January 2006Registered office changed on 25/01/06 from: 17 mercer avenue stone staffordshire ST15 8SW
25 October 2005Total exemption small company accounts made up to 5 April 2005
25 October 2005Total exemption small company accounts made up to 5 April 2005
25 October 2005Total exemption small company accounts made up to 5 April 2005
7 February 2005Return made up to 19/01/05; full list of members
7 February 2005Return made up to 19/01/05; full list of members
2 December 2004Total exemption small company accounts made up to 5 April 2004
2 December 2004Total exemption small company accounts made up to 5 April 2004
2 December 2004Total exemption small company accounts made up to 5 April 2004
10 February 2004Return made up to 19/01/04; full list of members
10 February 2004Return made up to 19/01/04; full list of members
26 April 2003Total exemption small company accounts made up to 5 April 2003
26 April 2003Total exemption small company accounts made up to 5 April 2003
26 April 2003Total exemption small company accounts made up to 5 April 2003
31 January 2003Return made up to 19/01/03; full list of members
31 January 2003Return made up to 19/01/03; full list of members
20 August 2002Total exemption small company accounts made up to 5 April 2002
20 August 2002Total exemption small company accounts made up to 5 April 2002
20 August 2002Total exemption small company accounts made up to 5 April 2002
30 January 2002Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 January 2002Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 January 2002Registered office changed on 09/01/02 from: 27 ginger hill gnosall staffordshure ST20 0DN
9 January 2002Registered office changed on 09/01/02 from: 27 ginger hill gnosall staffordshure ST20 0DN
8 May 2001Accounts for a small company made up to 5 April 2001
8 May 2001Accounts for a small company made up to 5 April 2001
8 May 2001Accounts for a small company made up to 5 April 2001
14 February 2001Return made up to 19/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
14 February 2001Return made up to 19/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 November 2000Accounts for a small company made up to 5 April 2000
24 November 2000Accounts for a small company made up to 5 April 2000
24 November 2000Accounts for a small company made up to 5 April 2000
16 August 2000Accounting reference date shortened from 30/09/00 to 05/04/00
16 August 2000Accounting reference date shortened from 30/09/00 to 05/04/00
9 February 2000Accounts for a small company made up to 30 September 1999
9 February 2000Accounts for a small company made up to 30 September 1999
28 January 2000Return made up to 19/01/00; full list of members
28 January 2000Return made up to 19/01/00; full list of members
13 March 1999Accounts for a small company made up to 30 September 1998
13 March 1999Accounts for a small company made up to 30 September 1998
5 February 1999Return made up to 19/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
5 February 1999Return made up to 19/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 February 1998Return made up to 19/01/98; no change of members
9 February 1998Return made up to 19/01/98; no change of members
2 February 1998Accounts for a small company made up to 30 September 1997
2 February 1998Accounts for a small company made up to 30 September 1997
1 February 1997Return made up to 19/01/97; no change of members
1 February 1997Return made up to 19/01/97; no change of members
27 January 1997Accounts for a small company made up to 30 September 1996
27 January 1997Accounts for a small company made up to 30 September 1996
13 January 1997Secretary resigned
13 January 1997Secretary resigned
13 January 1997New secretary appointed
13 January 1997New secretary appointed
1 February 1996Return made up to 19/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
1 February 1996Return made up to 19/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 December 1995Full accounts made up to 30 September 1995
19 December 1995Full accounts made up to 30 September 1995
2 May 1995Registered office changed on 02/05/95 from: 12 wykeham grove perton wolverhampton west midlands WV6 7TP
2 May 1995Registered office changed on 02/05/95 from: 12 wykeham grove perton wolverhampton west midlands WV6 7TP
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