ELLIS ENGINEERING AND DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 23/04/1923 April 2019 | SUBDIVIDED 18/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ELLIS / 01/02/2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS / 01/02/2017 |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 4 WOODHILL AVENUE GAINSBOROUGH LINCOLNSHIRE DN21 1FB |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS / 01/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/07/1521 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/07/1423 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1220 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 12/11/1112 November 2011 | DISS40 (DISS40(SOAD)) |
| 09/11/119 November 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 08/11/118 November 2011 | FIRST GAZETTE |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIS / 15/07/2010 |
| 26/08/1026 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 4 WOODHILL AVENUE GAINSBOROUGH LINCOLNSHIRE DN21 1FB |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MARK ELLIS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR DIRECTORS FORM 10 LIMITED |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIES FORM 10 LIMITED |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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