ELLEN SMITH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-10-31 |
| 03/03/253 March 2025 | Director's details changed for Paul Targett on 2025-01-14 |
| 03/03/253 March 2025 | Change of details for Mrs Susan Mary Targett as a person with significant control on 2025-01-14 |
| 03/03/253 March 2025 | Change of details for Mr Paul Targett as a person with significant control on 2025-01-14 |
| 03/03/253 March 2025 | Director's details changed for Mrs Susan Mary Targett on 2025-01-14 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/10/2330 October 2023 | Registered office address changed from Farriers Chamber Smith Street Rochdale OL16 1TU England to Globe House Moss Bridge Road Rochdale OL16 5EB on 2023-10-30 |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-10-31 |
| 12/05/2312 May 2023 | Notification of Susan Mary Targett as a person with significant control on 2022-06-02 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 12/05/2312 May 2023 | Change of details for Mr Paul Targett as a person with significant control on 2022-06-02 |
| 11/05/2311 May 2023 | Appointment of Mrs Susan Mary Targett as a director on 2023-05-10 |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2022-06-02 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2020-10-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL TARGETT / 08/07/2019 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM ELLEN SMITH TOURS NEWGATE ROCHDALE LANCASHIRE OL16 1BA ENGLAND |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ELLEN SMITH TOURS NEWGATE ROCHDALE LANCASHIRE OL16 1BA ENGLAND |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM STANLEY HOUSE BROADWAY BROADGATE INDUSTRIAL ESTATE OLDHAM OL9 9XA |
| 10/02/1610 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 06/03/156 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 11/02/1411 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/02/1314 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM UNIT 1 PALM BUSINESS CENTRE, STOCK LANE CHADDERTON OLDHAM OL9 9ER ENGLAND |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/02/1221 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/04/118 April 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/02/1023 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM MANDALE PARK CORPORATION ROAD ROCHDALE LANCASHIRE |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/01/2010 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 04/05/044 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD |
| 02/07/022 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | COMPANY NAME CHANGED BRMCO (102) LIMITED CERTIFICATE ISSUED ON 26/03/02 |
| 07/02/027 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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