ELLDEE PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Withdrawal of a person with significant control statement on 2025-06-11 |
| 11/06/2511 June 2025 | Registered office address changed from Martin & Co Accts 25 st Thomas Street Winchester Hants SO23 9DD to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 2025-06-11 |
| 11/06/2511 June 2025 | Notification of Robert Turner as a person with significant control on 2025-03-03 |
| 10/04/2510 April 2025 | Satisfaction of charge 023296640018 in full |
| 10/04/2510 April 2025 | Satisfaction of charge 023296640019 in full |
| 10/04/2510 April 2025 | Satisfaction of charge 023296640017 in full |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 11/03/2511 March 2025 | Appointment of Mr Robert Turner as a secretary on 2025-03-10 |
| 19/02/2519 February 2025 | Second filing of Confirmation Statement dated 2018-07-25 |
| 19/02/2519 February 2025 | Second filing of Confirmation Statement dated 2021-07-25 |
| 06/02/256 February 2025 | Director's details changed for Mr Robert Turner on 2025-02-06 |
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 19/11/2419 November 2024 | Satisfaction of charge 023296640024 in full |
| 19/11/2419 November 2024 | Satisfaction of charge 023296640022 in full |
| 19/11/2419 November 2024 | Satisfaction of charge 023296640023 in full |
| 19/11/2419 November 2024 | Satisfaction of charge 023296640021 in full |
| 19/11/2419 November 2024 | Registration of charge 023296640026, created on 2024-11-11 |
| 19/11/2419 November 2024 | Satisfaction of charge 023296640020 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 023296640012 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 023296640009 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 023296640013 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 023296640011 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 023296640016 in full |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-07-25 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 24/09/2124 September 2021 | Registration of charge 023296640025, created on 2021-09-22 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/02/2021 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 21/12/1921 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023296640024 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023296640010 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023296640023 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023296640022 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023296640021 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023296640019 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023296640020 |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023296640018 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023296640017 |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023296640016 |
| 28/08/1928 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023296640015 |
| 28/08/1928 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023296640014 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, SECRETARY LEONARD PILLING |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/08/185 August 2018 | Confirmation statement made on 2018-07-25 with no updates |
| 05/08/185 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023296640013 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/11/1724 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023296640011 |
| 19/09/1719 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023296640012 |
| 05/09/175 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023296640010 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023296640009 |
| 29/07/1629 July 2016 | 25/07/16 Statement of Capital gbp 9000 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DAWN TURNER / 07/06/2015 |
| 10/08/1510 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/08/1418 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/08/131 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD BARRINGTON PILLING / 22/06/2013 |
| 01/08/131 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DAWN TURNER / 01/06/2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/08/1213 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/08/1118 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DAWN TURNER / 01/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0715 November 2007 | |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 4 DE LUNN BUILDINGS JEWRY STREET WINCHESTER HANTS SO23 8SA |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | NC INC ALREADY ADJUSTED 06/08/98 |
| 26/08/9826 August 1998 | £ NC 6000/9000 06/08/98 |
| 26/08/9826 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | VARYING SHARE RIGHTS AND NAMES 26/09/95 |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 30/09/9230 September 1992 | S386 DISP APP AUDS 07/09/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | |
| 15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 14/03/8914 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/02/8917 February 1989 | NC INC ALREADY ADJUSTED 20/01/89 |
| 16/02/8916 February 1989 | £ NC 1000/6000 |
| 14/02/8914 February 1989 | COMPANY NAME CHANGED TAKEABLE LIMITED CERTIFICATE ISSUED ON 15/02/89 |
| 08/02/898 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/02/898 February 1989 | |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | ALTER MEM AND ARTS 030189 |
| 30/01/8930 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8819 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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