ELLICK DESIGN & BUILDING LTD
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Order Analysis - £10Company Documents
Date | Description |
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02/04/252 April 2025 | Registered office address changed from The Grange Pilcorn Street Wedmore Somerset BS28 4AW England to 240 - 248 West Street Bedminster Bristol BS3 3NE on 2025-04-02 |
02/04/252 April 2025 | Director's details changed for Christopher Gerald Fitton on 2025-03-24 |
25/03/2525 March 2025 | Registered office address changed from 240-248 West Street Bedminster Bristol BS3 3NE England to The Grange Pilcorn Street Wedmore Somerset BS28 4AW on 2025-03-25 |
06/03/256 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
09/01/259 January 2025 | Micro company accounts made up to 2024-04-30 |
23/09/2423 September 2024 | Change of details for Mr Christopher Gerald Fitton as a person with significant control on 2024-09-23 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
08/01/248 January 2024 | Micro company accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
01/03/231 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
27/01/2327 January 2023 | Micro company accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
14/05/1914 May 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD LEWIS |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 105 WEMBERHAM LANE YATTON BRISTOL BS49 4BP |
29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
29/02/1629 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
24/03/1524 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
07/03/147 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
10/05/1310 May 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/02/1228 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
11/10/1111 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
21/03/1121 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
20/03/1120 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERALD FITTON / 20/03/2011 |
03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 107 WEMBERHAM LANE YATTON BRISTOL BS49 4BP UNITED KINGDOM |
20/05/1020 May 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
19/05/1019 May 2010 | DIRECTOR APPOINTED MR RICHARD PAUL LEWIS |
06/05/106 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERALD FITTON / 01/02/2010 |
01/04/101 April 2010 | SECRETARY APPOINTED MR RICHARD LEWIS |
01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM ORCHARD COTTAGE ORCHARD LANE BRISTOL BS1 5DT |
02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL SMITH |
03/02/103 February 2010 | S-DIV |
30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
02/03/092 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | CURRSHO FROM 30/09/2009 TO 30/04/2009 |
17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
27/02/0827 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | SECRETARY RESIGNED |
25/09/0625 September 2006 | DIRECTOR RESIGNED |
21/09/0621 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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