ELLIPTA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 23/01/2423 January 2024 | Appointment of Mr Graeme Ian Wakefield as a director on 2024-01-11 |
| 23/01/2423 January 2024 | Termination of appointment of Ian Crawford as a director on 2023-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/09/1729 September 2017 | SECOND FILING OF CH02 FOR KNAPP HICKS AND PARTNERS LIMITED |
| 15/09/1715 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2017 |
| 15/09/1715 September 2017 | NOTIFICATION OF PSC STATEMENT ON 07/10/2016 |
| 15/09/1715 September 2017 | CHANGE CORPORATE AS DIRECTOR |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY MLM CONSULTING ENGINEERS LIMITED |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAINE |
| 24/07/1724 July 2017 | CORPORATE SECRETARY APPOINTED KNAPP HICKS & PARTNERS LIMITED |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CURTINS CONSULTING LIMITED |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MLM CONSULTING ENGINEERS LIMITED |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 03/10/163 October 2016 | CHANGE CORPORATE AS DIRECTOR |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ADAMS |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/09/159 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/09/1418 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ENVIRONMENTAL SERVICES GROUP LIMITED |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BALL |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR IAN CRAWFORD |
| 17/09/1417 September 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PYLE CONSULTANTS LTD / 10/06/2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/10/1315 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MADSEN DAVIES / 31/08/2013 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAY |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY PETERS |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM ADAMS / 31/08/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRET RONALD CHAMPION / 31/08/2013 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED JOHN GERARD CAINE |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED PHILIP JOHN HENRY BALL |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM KINGSTON HOUSE THE LONG BARROW ORBITAL PARK ASHFORD KENT TN24 0GP UNITED KINGDOM |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/09/1122 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 22/09/1122 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUREAU VERITAS B&I LTD / 30/08/2011 |
| 22/09/1122 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CURTINS CONSULTING ENGINEERS PLC / 30/08/2011 |
| 22/09/1122 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MLM CONSULTING ENGINEERS LIMITED / 30/08/2011 |
| 22/09/1122 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MLM CONSULTING ENGINEERS LIMITED / 30/08/2011 |
| 21/09/1121 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PYLE CONSULTANTS LTD / 30/08/2011 |
| 21/09/1121 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KNAPP HICKS AND PARTNERS LIMITED / 30/08/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM ADAMS / 19/01/2011 |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM CLAY |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR JEFFERY PETERS |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR STEVEN WILLIAM ADAMS |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR GEOFFREY MADSEN DAVIES |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR BRET RONALD CHAMPION |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA |
| 29/09/1029 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | TERMINATE DIR APPOINTMENT |
| 28/09/1028 September 2010 | CORPORATE DIRECTOR APPOINTED ENVIRONMENTAL SERVICES GROUP LIMITED |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/11/0912 November 2009 | AUDITOR'S RESIGNATION |
| 15/09/0915 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0228 June 2002 | COMPANY NAME CHANGED UK SUBSIDENCE GROUP LTD. CERTIFICATE ISSUED ON 28/06/02 |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/10/0012 October 2000 | NC INC ALREADY ADJUSTED 04/08/00 |
| 12/10/0012 October 2000 | NC INC ALREADY ADJUSTED 04/08/00 |
| 11/10/0011 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/08/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | � NC 2/50000 04/08/ |
| 11/10/0011 October 2000 | NC INC ALREADY ADJUSTED 04/08/00 |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: G OFFICE CHANGED 02/10/00 THE OASTS NEWNHAM COURT BEARSTED ROAD MAIDSTONE KENT ME14 5LH |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 13/08/9913 August 1999 | COMPANY NAME CHANGED LHP LTD CERTIFICATE ISSUED ON 16/08/99 |
| 06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: G OFFICE CHANGED 12/03/98 RIVER WALK TONBRIDGE KENT TN9 1DF |
| 12/03/9812 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 20/05/9720 May 1997 | COMPANY NAME CHANGED LHP INFORMATION TECHNOLOGY LTD. CERTIFICATE ISSUED ON 21/05/97 |
| 15/05/9715 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9718 April 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 06/09/956 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 20/07/9520 July 1995 | SECRETARY RESIGNED |
| 20/07/9520 July 1995 | NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9228 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 25/02/9225 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/09/90 |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 06/09/896 September 1989 | ADOPT MEM AND ARTS 210889 |
| 06/09/896 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/06/8913 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: G OFFICE CHANGED 13/06/89 14 DOMINION STREET LONDON EC2M 2RJ |
| 26/05/8926 May 1989 | REGISTERED OFFICE CHANGED ON 26/05/89 FROM: G OFFICE CHANGED 26/05/89 2 BACHES STREET LONDON N1 6UB |
| 26/05/8926 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | COMPANY NAME CHANGED PROJECTPRIDE LIMITED CERTIFICATE ISSUED ON 24/05/89 |
| 03/04/893 April 1989 | ALTER MEM AND ARTS 160389 |
| 03/04/893 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8916 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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