BRIAN ELLIS LIMITED

Company Documents

DateDescription
08/12/158 December 2015 STRUCK OFF AND DISSOLVED

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25/08/1525 August 2015 FIRST GAZETTE

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 29 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 Annual return made up to 29 April 2012 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/06/103 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN ELLIS / 01/10/2009

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/05/0928 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/06/0722 June 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/05/0517 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/05/045 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/05/038 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/05/023 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/05/014 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/05/008 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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06/05/996 May 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/05/987 May 1998 RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/05/974 May 1997 RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS

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16/12/9616 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/05/962 May 1996 RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/05/951 May 1995 RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS

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01/05/951 May 1995 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03

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19/04/9519 April 1995 COMPANY NAME CHANGED A.S.M. INVESTMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 20/04/95

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06/04/956 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/956 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9523 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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24/06/9424 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

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26/04/9426 April 1994 RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS

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21/06/9321 June 1993 EXEMPTION FROM APPOINTING AUDITORS 10/06/93

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21/06/9321 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92

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13/05/9313 May 1993 RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS

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13/05/9313 May 1993 DIRECTOR'S PARTICULARS CHANGED

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19/06/9219 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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19/06/9219 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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19/06/9219 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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29/04/9229 April 1992 RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS

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31/10/9031 October 1990 RETURN MADE UP TO 29/04/90; FULL LIST OF MEMBERS

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19/05/8919 May 1989 RETURN MADE UP TO 29/04/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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14/11/8814 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/07/8829 July 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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29/07/8829 July 1988 REGISTERED OFFICE CHANGED ON 29/07/88 FROM: 65 ST MARY STREET CHIPPENHAM WILTS

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24/11/8724 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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24/11/8724 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/8724 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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14/07/8714 July 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 REGISTERED OFFICE CHANGED ON 14/07/87 FROM: HAZELAND LODGE BRENHILL CALNE WILTS

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12/09/8612 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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11/06/8611 June 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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