ELLIS HARDWARE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Registered office address changed from 16 Windermere Avenue Grimsby North East Lincolnshire DN33 3DG United Kingdom to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 2025-08-12 |
| 11/08/2511 August 2025 New | Statement of affairs |
| 11/08/2511 August 2025 New | Appointment of a voluntary liquidator |
| 11/08/2511 August 2025 New | Resolutions |
| 15/05/2515 May 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Satisfaction of charge 039268210003 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 20/02/2420 February 2024 | Change of details for Mrs Julie Ellis as a person with significant control on 2024-02-16 |
| 20/02/2420 February 2024 | Director's details changed for Julie Ellis on 2024-02-16 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 21/02/2321 February 2023 | Registered office address changed from 16 Windermere Avenue Windermere Avenue Grimsby N E Lincolnshire DN33 3DG England to 16 Windermere Avenue Grimsby North East Lincolnshire DN33 3DG on 2023-02-21 |
| 21/02/2321 February 2023 | Change of details for Mrs Julie Ellis as a person with significant control on 2019-03-21 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 06/12/216 December 2021 | Termination of appointment of Michael Dean Skinn as a director on 2021-12-03 |
| 06/12/216 December 2021 | Termination of appointment of Richard George Chapman as a director on 2021-12-03 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Appointment of Mr Richard George Chapman as a director on 2021-07-02 |
| 08/07/218 July 2021 | Appointment of Mr Michael Dean Skinn as a director on 2021-07-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/04/207 April 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039268210003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 22/03/1922 March 2019 | COMPANY NAME CHANGED ELLIS DIRECT LIMITED CERTIFICATE ISSUED ON 22/03/19 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE ELLIS |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 8 BOWLING GREEN LANE GRIMSBY NORTH EAST LINCOLNSHIRE DN32 9DE |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 22/05/1722 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 25/07/1525 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS |
| 22/04/1022 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELLIS / 16/02/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARKER ELLIS / 16/02/2010 |
| 21/04/1021 April 2010 | Annual return made up to 16 February 2009 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 8 BOWLING GREEN LANE GRIMSBY NORTH EAST LINCOLNSHIRE DN32 9AB |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIS / 11/03/2009 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 52-54 WINTRINGHAM ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0PA |
| 06/03/086 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 |
| 28/04/0328 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 16/02/0016 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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