ELLIS MATHER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 04/02/254 February 2025 | Director's details changed for Mr Stuart Anderson Ellis-Mather on 2025-01-31 |
| 04/02/254 February 2025 | Change of details for Mr Stuart Anderson Ellis-Mather as a person with significant control on 2025-01-31 |
| 04/02/254 February 2025 | Change of details for Mr Matthew James George Ellis-Mather as a person with significant control on 2025-01-31 |
| 04/02/254 February 2025 | Director's details changed for Mr Matthew James George Ellis-Mather on 2025-01-31 |
| 29/01/2529 January 2025 | Director's details changed for Mr Matthew James George Ellis-Mather on 2025-01-29 |
| 29/01/2529 January 2025 | Change of details for Mr Matthew James George Ellis-Mather as a person with significant control on 2025-01-29 |
| 29/01/2529 January 2025 | Change of details for Mr Stuart Anderson Ellis-Mather as a person with significant control on 2025-01-29 |
| 29/01/2529 January 2025 | Director's details changed for Mr Stuart Anderson Ellis-Mather on 2025-01-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 01/02/241 February 2024 | Director's details changed for Mr Lawrance Ralph Allen on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 09/02/229 February 2022 | Appointment of Mr Lawrance Ralph Allen as a director on 2022-02-08 |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/04/2121 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1928 August 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 73.00 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ASQUITH |
| 16/08/1916 August 2019 | CESSATION OF IAN DOUGLAS ASQUITH AS A PSC |
| 30/04/1930 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDERSON ELLIS-MATHER / 07/02/2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099925000002 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN DOUGLAS ASQUITH / 07/02/2018 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GEORGE ELLIS-MATHER / 07/02/2018 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDERSON ELLIS-MATHER / 07/02/2018 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS ASQUITH / 07/02/2018 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART ANDERSON ELLIS-MATHER / 07/02/2018 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GEORGE ELLIS-MATHER / 07/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART ANDERSON MATHER / 11/09/2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GEORGE ELLIS / 11/09/2017 |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GEORGE ELLIS / 11/09/2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDERSON MATHER / 11/09/2017 |
| 14/09/1714 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 02/05/172 May 2017 | ADOPT ARTICLES 22/03/2017 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GAULT / 25/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY DEBRA MELADY / 19/04/2017 |
| 15/03/1715 March 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | COMPANY NAME CHANGED MAGNET EXPERT HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/01/17 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM CHANCERY COURT 34 WEST STREET RETFORD NOTTS DN22 3ES ENGLAND |
| 30/03/1630 March 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/1630 March 2016 | ADOPT ARTICLES 15/03/2016 |
| 30/03/1630 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1630 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/1630 March 2016 | AGREEMENTS 15/03/2016 |
| 30/03/1630 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 100.00 |
| 30/03/1630 March 2016 | SUB-DIVISION 15/03/16 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR DAVID GAULT |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MRS LINDSEY DEBRA MELADY |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR IAN DOUGLAS ASQUITH |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099925000002 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099925000001 |
| 08/02/168 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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