ELLIS CAMPBELL COXBRIDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 23/07/2523 July 2025 New | Appointment of Mr Jamie Loudoun Craven Campbell as a director on 2025-07-14 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GRACE MONTGOMERY / 18/12/2017 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLIN CRAVEN CAMPBELL / 18/12/2017 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 30/07/1830 July 2018 | SAIL ADDRESS CHANGED FROM: C/O HAROLD SHARP CHARTERED ACCOUNTANTS HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT ENGLAND |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/07/1628 July 2016 | SAIL ADDRESS CREATED |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 05/10/155 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GRACE MONTGOMERY / 17/07/2014 |
| 30/07/1530 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA FRANCES CAMPBELL / 17/07/2014 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCES CAMPBELL / 17/07/2014 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLIN CRAVEN CAMPBELL / 17/07/2014 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045190810006 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045190810005 |
| 20/08/1420 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045190810005 |
| 16/08/1316 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE MONTGOMERY / 25/01/2010 |
| 21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE CAMPBELL / 01/10/2009 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/097 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CAMPBELL / 08/07/2009 |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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