ELLERTON PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Notification of Daniel Joseph Gallen as a person with significant control on 2025-08-16 |
| 20/08/2520 August 2025 New | Statement of capital following an allotment of shares on 2025-08-15 |
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 20/08/2520 August 2025 New | Change of details for Mrs Ingrid Gallen as a person with significant control on 2025-08-18 |
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/05/2315 May 2023 | Appointment of Mr Daniel Joseph Gallen as a director on 2023-05-02 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/04/2114 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/154 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/01/1520 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/01/148 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/01/119 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | COMPANY NAME CHANGED ELLERTON TRANSPORT LIMITED CERTIFICATE ISSUED ON 22/12/10 |
| 08/12/108 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 01/10/101 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID GALLEN / 16/08/2010 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOSEPH GALLEN / 16/08/2010 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/03/1018 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID GALLEN / 01/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/02/0826 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL GALLEN / 01/04/2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | S366A DISP HOLDING AGM 01/12/05 |
| 12/01/0612 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: NEWGATE HOUSE, 431 LONDON ROAD CROYDON SURREY CR0 3PF |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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