ELY BUSINESS PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DONOGHUE BROWN / 17/02/2015 |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 03/12/133 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/12/123 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 03/12/103 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/12/094 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 06/05/096 May 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 03/12/083 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GILLOOLY |
| 04/12/074 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | S366A DISP HOLDING AGM 30/11/00 |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 29/11/0029 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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