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Double Elephant Cic

Documents

Total Documents203
Total Pages1,137

Filing History

27 December 2023Total exemption full accounts made up to 5 April 2023
15 November 2023Appointment of Mrs Karen Susan Waterlow as a director on 10 November 2023
6 September 2023Termination of appointment of Valerie Jane Wilson as a director on 1 September 2023
17 May 2023Confirmation statement made on 8 May 2023 with no updates
29 November 2022Total exemption full accounts made up to 5 April 2022
9 May 2022Confirmation statement made on 8 May 2022 with no updates
1 February 2022Termination of appointment of Suzanne Nicola Ross as a director on 28 January 2022
20 December 2021Total exemption full accounts made up to 5 April 2021
10 December 2021Termination of appointment of Catherine Anne Cartwright as a director on 10 December 2021
10 May 2021Confirmation statement made on 8 May 2021 with no updates
4 May 2021Termination of appointment of Claire Louise Binden as a secretary on 23 April 2021
11 December 2020Total exemption full accounts made up to 5 April 2020
13 May 2020Confirmation statement made on 8 May 2020 with no updates
21 February 2020Director's details changed for Ms Valerie Jane Wilson on 21 February 2020
13 January 2020Total exemption full accounts made up to 5 April 2019
8 May 2019Confirmation statement made on 8 May 2019 with no updates
3 December 2018Total exemption full accounts made up to 5 April 2018
24 July 2018Appointment of Ms Valerie Jane Wilson as a director on 13 July 2018
8 May 2018Confirmation statement made on 8 May 2018 with no updates
3 January 2018Total exemption full accounts made up to 5 April 2017
7 December 2017Appointment of Ms Suzanne Nicola Ross as a director on 29 November 2017
7 December 2017Appointment of Ms Suzanne Nicola Ross as a director on 29 November 2017
31 October 2017Appointment of Dr Nicola Jane Thomas as a director on 20 October 2017
31 October 2017Appointment of Dr Nicola Jane Thomas as a director on 20 October 2017
12 June 2017Appointment of Ms Claire Louise Binden as a secretary on 7 June 2017
12 June 2017Appointment of Ms Claire Louise Binden as a secretary on 7 June 2017
9 May 2017Confirmation statement made on 8 May 2017 with updates
9 May 2017Confirmation statement made on 8 May 2017 with updates
13 March 2017Termination of appointment of Sally Elizabeth Hebeler as a secretary on 13 March 2017
13 March 2017Termination of appointment of Sally Elizabeth Hebeler as a director on 13 March 2017
13 March 2017Termination of appointment of Sally Elizabeth Hebeler as a secretary on 13 March 2017
13 March 2017Termination of appointment of Sally Elizabeth Hebeler as a director on 13 March 2017
8 February 2017Director's details changed for Lynn Bailey on 8 February 2017
8 February 2017Director's details changed for Lynn Bailey on 8 February 2017
6 October 2016Director's details changed for Mrs Catherine Anne Cartwright on 1 October 2016
6 October 2016Director's details changed for Mrs Catherine Anne Cartwright on 1 October 2016
17 August 2016Total exemption full accounts made up to 5 April 2016
17 August 2016Total exemption full accounts made up to 5 April 2016
9 May 2016Annual return made up to 8 May 2016 no member list
9 May 2016Annual return made up to 8 May 2016 no member list
22 January 2016Total exemption full accounts made up to 5 April 2015
22 January 2016Total exemption full accounts made up to 5 April 2015
27 July 2015Termination of appointment of Emma Clare Molony as a director on 15 July 2015
27 July 2015Termination of appointment of Emma Clare Molony as a director on 15 July 2015
8 May 2015Director's details changed for Mr Jeremy David Speck on 27 March 2015
8 May 2015Director's details changed for Mr Jeremy David Speck on 27 March 2015
8 May 2015Annual return made up to 8 May 2015 no member list
8 May 2015Annual return made up to 8 May 2015 no member list
8 May 2015Annual return made up to 8 May 2015 no member list
22 April 2015Appointment of Mr George Guy Hugo Sebastian Barron as a director on 13 April 2015
22 April 2015Appointment of Mr George Guy Hugo Sebastian Barron as a director on 13 April 2015
18 December 2014Total exemption full accounts made up to 5 April 2014
18 December 2014Total exemption full accounts made up to 5 April 2014
18 December 2014Total exemption full accounts made up to 5 April 2014
5 December 2014Director's details changed for Mrs Emma Clare Du Cane on 8 October 2014
5 December 2014Director's details changed for Mrs Emma Clare Du Cane on 8 October 2014
5 December 2014Director's details changed for Mrs Emma Clare Du Cane on 8 October 2014
12 May 2014Annual return made up to 8 May 2014 no member list
12 May 2014Annual return made up to 8 May 2014 no member list
12 May 2014Annual return made up to 8 May 2014 no member list
24 December 2013Total exemption full accounts made up to 5 April 2013
24 December 2013Total exemption full accounts made up to 5 April 2013
24 December 2013Total exemption full accounts made up to 5 April 2013
8 May 2013Annual return made up to 8 May 2013 no member list
8 May 2013Annual return made up to 8 May 2013 no member list
8 May 2013Annual return made up to 8 May 2013 no member list
9 January 2013Total exemption full accounts made up to 5 April 2012
9 January 2013Total exemption full accounts made up to 5 April 2012
9 January 2013Total exemption full accounts made up to 5 April 2012
3 December 2012Appointment of Paula Youens as a director
3 December 2012Appointment of Paula Youens as a director
28 November 2012Director's details changed for Emma Clare Molony on 7 January 2012
28 November 2012Director's details changed for Emma Clare Molony on 7 January 2012
28 November 2012Director's details changed for Emma Clare Molony on 7 January 2012
9 May 2012Director's details changed for Emma Clare Molony on 9 May 2012
9 May 2012Annual return made up to 8 May 2012 no member list
9 May 2012Annual return made up to 8 May 2012 no member list
9 May 2012Annual return made up to 8 May 2012 no member list
9 May 2012Director's details changed for Emma Clare Molony on 9 May 2012
9 May 2012Director's details changed for Emma Clare Molony on 9 May 2012
20 October 2011Total exemption full accounts made up to 5 April 2011
20 October 2011Total exemption full accounts made up to 5 April 2011
20 October 2011Total exemption full accounts made up to 5 April 2011
10 May 2011Annual return made up to 8 May 2011 no member list
10 May 2011Annual return made up to 8 May 2011 no member list
10 May 2011Annual return made up to 8 May 2011 no member list
15 March 2011Director's details changed for Mr Jeremy David Speck on 15 March 2011
15 March 2011Director's details changed for Mr Jeremy David Speck on 15 March 2011
11 January 2011Total exemption full accounts made up to 5 April 2010
11 January 2011Total exemption full accounts made up to 5 April 2010
11 January 2011Total exemption full accounts made up to 5 April 2010
4 January 2011Company name changed double elephant LTD.\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2010-11-25
4 January 2011Change of name notice
4 January 2011Change of name notice
4 January 2011Company name changed double elephant LTD.\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2010-11-25
11 May 2010Register inspection address has been changed
11 May 2010Annual return made up to 8 May 2010 no member list
11 May 2010Annual return made up to 8 May 2010 no member list
11 May 2010Annual return made up to 8 May 2010 no member list
11 May 2010Director's details changed for Mr Jermery David Speck on 6 April 2010
11 May 2010Register inspection address has been changed
11 May 2010Register(s) moved to registered inspection location
11 May 2010Register(s) moved to registered inspection location
11 May 2010Director's details changed for Mr Jermery David Speck on 6 April 2010
11 May 2010Director's details changed for Mr Jermery David Speck on 6 April 2010
10 May 2010Secretary's details changed for Sally Elizabeth Hebeler on 6 April 2010
10 May 2010Director's details changed for Mrs Catherine Anne Cartwright on 6 April 2010
10 May 2010Secretary's details changed for Sally Elizabeth Hebeler on 6 April 2010
10 May 2010Director's details changed for Emma Clare Molony on 6 April 2010
10 May 2010Director's details changed for Mr Simon Hampson James Ripley on 6 April 2010
10 May 2010Director's details changed for Lynn Bailey on 6 April 2010
10 May 2010Director's details changed for Lynn Bailey on 6 April 2010
10 May 2010Director's details changed for Sally Elizabeth Hebeler on 6 April 2010
10 May 2010Director's details changed for Sally Elizabeth Hebeler on 6 April 2010
10 May 2010Director's details changed for Sally Elizabeth Hebeler on 6 April 2010
10 May 2010Director's details changed for Mrs Catherine Anne Cartwright on 6 April 2010
10 May 2010Director's details changed for Lynn Bailey on 6 April 2010
10 May 2010Director's details changed for Mrs Catherine Anne Cartwright on 6 April 2010
10 May 2010Director's details changed for Emma Clare Molony on 6 April 2010
10 May 2010Director's details changed for Mr Simon Hampson James Ripley on 6 April 2010
10 May 2010Director's details changed for Emma Clare Molony on 6 April 2010
10 May 2010Secretary's details changed for Sally Elizabeth Hebeler on 6 April 2010
10 May 2010Director's details changed for Mr Simon Hampson James Ripley on 6 April 2010
8 January 2010Total exemption full accounts made up to 5 April 2009
8 January 2010Total exemption full accounts made up to 5 April 2009
8 January 2010Total exemption full accounts made up to 5 April 2009
1 June 2009Annual return made up to 08/05/09
1 June 2009Annual return made up to 08/05/09
27 May 2009Director appointed mrs catherine anne cartwright
27 May 2009Director appointed mrs catherine anne cartwright
26 May 2009Director appointed mr jermery david speck
26 May 2009Director appointed mr jermery david speck
25 May 2009Director's change of particulars / emma molony / 11/04/2009
25 May 2009Director's change of particulars / emma molony / 11/04/2009
25 May 2009Appointment terminated director jonathan alder
25 May 2009Appointment terminated director jonathan alder
9 February 2009Total exemption full accounts made up to 5 April 2008
9 February 2009Total exemption full accounts made up to 5 April 2008
9 February 2009Total exemption full accounts made up to 5 April 2008
30 December 2008Director's change of particulars / emma molony / 01/09/2008
30 December 2008Director's change of particulars / emma molony / 01/09/2008
3 June 2008Annual return made up to 08/05/08
3 June 2008Annual return made up to 08/05/08
3 June 2008Director appointed mr simon hampson james ripley
3 June 2008Director appointed mr simon hampson james ripley
2 June 2008Appointment terminated director amanda sabin
2 June 2008Appointment terminated director amanda sabin
13 May 2008Registered office changed on 13/05/2008 from old bakery studios spicer road exeter devon EX1 1TA
13 May 2008Registered office changed on 13/05/2008 from old bakery studios spicer road exeter devon EX1 1TA
3 October 2007Total exemption full accounts made up to 5 April 2007
3 October 2007Total exemption full accounts made up to 5 April 2007
3 October 2007Total exemption full accounts made up to 5 April 2007
13 July 2007Annual return made up to 08/05/07
13 July 2007Annual return made up to 08/05/07
22 December 2006Total exemption full accounts made up to 5 April 2006
22 December 2006Total exemption full accounts made up to 5 April 2006
22 December 2006Total exemption full accounts made up to 5 April 2006
16 June 2006Annual return made up to 08/05/06
16 June 2006Annual return made up to 08/05/06
11 May 2006New director appointed
11 May 2006New director appointed
27 April 2006New director appointed
27 April 2006New director appointed
26 April 2006New secretary appointed;new director appointed
26 April 2006New secretary appointed;new director appointed
26 April 2006New director appointed
26 April 2006New director appointed
26 April 2006Secretary resigned;director resigned
26 April 2006Secretary resigned;director resigned
6 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 October 2005Total exemption full accounts made up to 5 April 2005
27 October 2005Total exemption full accounts made up to 5 April 2005
27 October 2005Total exemption full accounts made up to 5 April 2005
20 July 2005Memorandum and Articles of Association
20 July 2005Memorandum and Articles of Association
20 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 July 2005Annual return made up to 08/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 July 2005Annual return made up to 08/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 November 2004Amended accounts made up to 5 April 2004
16 November 2004Amended accounts made up to 5 April 2004
16 November 2004Amended accounts made up to 5 April 2003
16 November 2004Amended accounts made up to 5 April 2004
16 November 2004Amended accounts made up to 5 April 2003
16 November 2004Amended accounts made up to 5 April 2003
16 September 2004Total exemption full accounts made up to 5 April 2004
16 September 2004Total exemption full accounts made up to 5 April 2004
16 September 2004Total exemption full accounts made up to 5 April 2004
14 June 2004Annual return made up to 08/05/04
14 June 2004Annual return made up to 08/05/04
20 January 2004Amended accounts made up to 5 April 2003
20 January 2004Amended accounts made up to 5 April 2003
20 January 2004Amended accounts made up to 5 April 2003
3 June 2003Total exemption full accounts made up to 5 April 2003
3 June 2003Total exemption full accounts made up to 5 April 2003
3 June 2003Total exemption full accounts made up to 5 April 2003
16 May 2003Annual return made up to 08/05/03
16 May 2003Annual return made up to 08/05/03
14 March 2003Accounting reference date shortened from 31/05/03 to 05/04/03
14 March 2003Accounting reference date shortened from 31/05/03 to 05/04/03
8 May 2002Incorporation
8 May 2002Incorporation
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