ELLIS DAVIES & SONS LIMITED

Company Documents

Date	Description
18/06/2518 June 2025	Final Gazette dissolved following liquidation View Document
18/06/2518 June 2025	Final Gazette dissolved following liquidation View Document
18/03/2518 March 2025	Return of final meeting in a members' voluntary winding up View Document
04/03/254 March 2025	Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 View Document
09/04/249 April 2024	Appointment of a voluntary liquidator View Document
09/04/249 April 2024	Resolutions View Document
09/04/249 April 2024	Resolutions View Document
09/04/249 April 2024	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 2024-04-09 View Document
09/04/249 April 2024	Declaration of solvency View Document
23/11/2323 November 2023	Resolutions View Document
23/11/2323 November 2023	View Document
23/11/2323 November 2023	Statement of capital on 2023-11-23 View Document
23/11/2323 November 2023	Resolutions View Document
23/11/2323 November 2023	View Document
03/10/233 October 2023	Amended accounts for a dormant company made up to 2021-12-31 View Document
03/10/233 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/03/2331 March 2023	Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 2023-02-14 View Document
31/03/2331 March 2023	Confirmation statement made on 2023-03-30 with updates View Document
03/01/233 January 2023	Accounts for a dormant company made up to 2021-12-31 View Document
08/04/228 April 2022	Confirmation statement made on 2022-03-30 with no updates View Document
03/12/213 December 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on 2021-11-30 View Document
03/12/213 December 2021	Appointment of Miss Celia Rosalind Gough as a secretary on 2021-12-01 View Document
27/10/2127 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
27/10/2127 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
01/07/211 July 2021	Termination of appointment of David Andrew Gerrard as a director on 2021-06-30 View Document
01/07/211 July 2021	Appointment of Mr David Price as a director on 2021-06-30 View Document
31/03/2031 March 2020	CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View Document
05/03/205 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
06/09/196 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View Document
07/08/187 August 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT View Document
07/08/187 August 2018	DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH View Document
12/04/1812 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
03/04/183 April 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View Document
22/05/1722 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/03/1731 March 2017	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View Document
11/08/1611 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/03/1631 March 2016	Annual return made up to 30 March 2016 with full list of shareholders View Document
13/04/1513 April 2015	Annual return made up to 30 March 2015 with full list of shareholders View Document
13/03/1513 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
15/08/1415 August 2014	SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN View Document
15/08/1415 August 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT View Document
12/08/1412 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
01/04/141 April 2014	Annual return made up to 30 March 2014 with full list of shareholders View Document
16/08/1316 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
17/04/1317 April 2013	Annual return made up to 30 March 2013 with full list of shareholders View Document
16/04/1316 April 2013	REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND View Document
15/08/1215 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
30/03/1230 March 2012	Annual return made up to 30 March 2012 with full list of shareholders View Document
01/02/121 February 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY View Document
12/01/1212 January 2012	APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY View Document
29/12/1129 December 2011	SECRETARY APPOINTED MR ROBERT CHARLES HUNT View Document
29/12/1129 December 2011	DIRECTOR APPOINTED MR ROBERT CHARLES HUNT View Document
30/11/1130 November 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
10/11/1110 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
20/06/1120 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
12/04/1112 April 2011	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE View Document
19/11/1019 November 2010	Annual return made up to 15 November 2010 with full list of shareholders View Document
14/05/1014 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/12/0911 December 2009	Annual return made up to 15 November 2009 with full list of shareholders View Document
04/11/094 November 2009	APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN View Document
04/11/094 November 2009	DIRECTOR APPOINTED MR DAVID ANDREW GERRARD View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 View Document
04/11/094 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 View Document
29/05/0929 May 2009	31/12/08 TOTAL EXEMPTION FULL View Document
31/01/0931 January 2009	APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER View Document
23/01/0923 January 2009	DIRECTOR APPOINTED RICHARD BERRY View Document
14/01/0914 January 2009	APPOINTMENT TERMINATED SECRETARY ROBERT HUNT View Document
14/01/0914 January 2009	RESIGN AND APPOINT SECRETARY`S 20/10/2008 View Document
14/01/0914 January 2009	SECRETARY APPOINTED RICHARD BERRY View Document
16/12/0816 December 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View Document
12/08/0812 August 2008	31/12/07 TOTAL EXEMPTION FULL View Document
07/12/077 December 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View Document
25/07/0725 July 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
24/11/0624 November 2006	REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE View Document
24/11/0624 November 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View Document
16/08/0616 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/12/0515 December 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View Document
22/04/0522 April 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
14/01/0514 January 2005	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View Document

10/09/0410 September 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/12/033 December 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View Document
04/11/034 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
05/02/035 February 2003	NEW SECRETARY APPOINTED View Document
05/02/035 February 2003	SECRETARY RESIGNED View Document
23/01/0323 January 2003	DIRECTOR RESIGNED View Document
21/01/0321 January 2003	NEW DIRECTOR APPOINTED View Document
22/11/0222 November 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View Document
12/09/0212 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
06/08/026 August 2002	REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB View Document
03/01/023 January 2002	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View Document
08/11/018 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/12/0013 December 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View Document
31/05/0031 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
02/03/002 March 2000	NEW DIRECTOR APPOINTED View Document
20/12/9920 December 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View Document
04/06/994 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
23/12/9823 December 1998	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View Document
14/12/9814 December 1998	AUDITOR'S RESIGNATION View Document
19/10/9819 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
14/10/9814 October 1998	£ NC 1000/199000 20/07/98 View Document
14/10/9814 October 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/98 View Document
14/10/9814 October 1998	NC INC ALREADY ADJUSTED 20/07/98 View Document
28/09/9828 September 1998	NEW SECRETARY APPOINTED View Document
28/09/9828 September 1998	SECRETARY RESIGNED View Document
24/02/9824 February 1998	REGISTERED OFFICE CHANGED ON 24/02/98 FROM: DUNSTON HALL DUNSTON STAFFORD ST18 9AB View Document
22/01/9822 January 1998	DIRECTOR RESIGNED View Document
16/12/9716 December 1997	DIRECTOR RESIGNED View Document
12/12/9712 December 1997	RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS View Document
11/12/9711 December 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View Document
10/12/9710 December 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
24/11/9724 November 1997	NEW DIRECTOR APPOINTED View Document
24/11/9724 November 1997	NEW DIRECTOR APPOINTED View Document
17/12/9617 December 1996	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View Document
09/12/969 December 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
13/08/9613 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/969 July 1996	NEW DIRECTOR APPOINTED View Document
09/07/969 July 1996	DIRECTOR RESIGNED View Document
06/05/966 May 1996	SECRETARY'S PARTICULARS CHANGED View Document
30/11/9530 November 1995	RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS View Document
29/11/9529 November 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
10/03/9510 March 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/01/9511 January 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
16/12/9416 December 1994	RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS View Document
09/09/949 September 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/02/946 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
14/12/9314 December 1993	RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS View Document
14/12/9314 December 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
15/11/9315 November 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/01/9329 January 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
08/12/928 December 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
25/11/9225 November 1992	RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS View Document
08/04/928 April 1992	REGISTERED OFFICE CHANGED ON 08/04/92 FROM: LINDON ROAD,BROWNHILLS WALSALL WEST MIDLANDS WS8 7BB View Document
16/12/9116 December 1991	RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS View Document
25/10/9125 October 1991	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 View Document
11/09/9111 September 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/07/911 July 1991	RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS View Document
28/05/9128 May 1991	SHARES AGREEMENT OTC View Document
06/02/916 February 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
04/01/914 January 1991	RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View Document
15/08/9015 August 1990	DIRECTOR RESIGNED View Document
06/07/906 July 1990	ADOPT MEM AND ARTS 24/05/90 View Document
06/07/906 July 1990	ADOPT MEM AND ARTS 24/05/90 View Document
06/07/906 July 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/06/904 June 1990	AUDITOR'S RESIGNATION View Document
04/06/904 June 1990	REGISTERED OFFICE CHANGED ON 04/06/90 FROM: CROWN CHERT QUARRY TRELOGAN HOLYWELL CLWYD,CH8 9BD View Document
04/06/904 June 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/06/904 June 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/11/899 November 1989	ALTER MEM AND ARTS 31/10/89 View Document
09/11/899 November 1989	NEW DIRECTOR APPOINTED View Document
02/11/892 November 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View Document
31/10/8931 October 1989	COMPANY NAME CHANGED PARLUTE LIMITED CERTIFICATE ISSUED ON 01/11/89 View Document
31/10/8931 October 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/89 View Document
15/05/8915 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/05/8915 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/05/8915 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/05/8915 May 1989	REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 2 BACHES STREET LONDON NI 6UB View Document
16/03/8916 March 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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