ELLIS WILLIAMS ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 09/06/259 June 2025 | Director's details changed for Mr Mirko Gabler on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mr Julian Simon Bradley Baker on 2021-10-01 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 03/02/253 February 2025 | Termination of appointment of Dieter Pfannenstiel as a director on 2025-01-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 14/08/2314 August 2023 | Appointment of Mr Mirko Gabler as a director on 2022-08-01 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/07/2315 July 2023 | Memorandum and Articles of Association |
| 15/07/2315 July 2023 | Change of share class name or designation |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Particulars of variation of rights attached to shares |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 07/10/227 October 2022 | Termination of appointment of Chris Blythe as a director on 2022-10-07 |
| 21/09/2221 September 2022 | Termination of appointment of Chris Blythe as a secretary on 2022-09-20 |
| 21/09/2221 September 2022 | Appointment of Mrs Lynne Denise Daly as a secretary on 2022-09-20 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 02/06/202 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MRS LOUISE SHERIDAN |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON FORD |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MRS SARAH DELUCIA-CROOK |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 04/04/194 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR CHRIS BLYTHE |
| 01/06/181 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BLYTHE / 01/06/2018 |
| 15/03/1815 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DRURY EVANS / 02/03/2018 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LESTER KORZILIUS |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN NAHAPIET |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR NEIL DAVID ADSHEAD |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR TIMOTHY BROWN |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR ROBERT FREEMAN |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SKIPPER |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FAIRBROTHER |
| 06/08/156 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SKIPPER / 01/06/2015 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR ANTHONY SKIPPER |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038189040007 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038189040006 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUENAS |
| 30/07/1430 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUXTON |
| 30/09/1330 September 2013 | SECRETARY APPOINTED MR CHRISTOPHER BLYTHE |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUENAS / 30/09/2013 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES BUXTON |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY NAHAPIET / 01/05/2013 |
| 05/08/135 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/01/1325 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUENAS / 01/05/2012 |
| 16/08/1216 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/02/1214 February 2012 | ADOPT ARTICLES 01/02/2012 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER PFANNENSTIEL / 01/08/2010 |
| 02/08/112 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY NAHAPIET / 01/05/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER PAUL KORZILIUS / 01/08/2010 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUENAS / 01/08/2010 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 06/08/106 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUENAS / 01/07/2009 |
| 14/09/0914 September 2009 | SECRETARY APPOINTED JAMES THOMAS BUXTON |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID LAWRINSON |
| 20/08/0820 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 17/12/0717 December 2007 | PURCHASE OF A PLOT 07/12/07 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | £ NC 15000/20000 25/09/ |
| 03/10/063 October 2006 | NC INC ALREADY ADJUSTED 25/09/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: C/O GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/04/0230 April 2002 | RE:AMENDING RES-SHARES 22/04/02 |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | RE:ALLOT SHARES 21/09/01 |
| 21/09/0121 September 2001 | NC INC ALREADY ADJUSTED 14/09/01 |
| 21/09/0121 September 2001 | £ NC 10000/15000 14/09/ |
| 17/08/0017 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/08/001 August 2000 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 01/08/001 August 2000 | REREGISTRATION UNLTD-LTD 26/07/00 |
| 01/08/001 August 2000 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | £ NC 1000/10000 23/08/99 |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | COMPANY NAME CHANGED ELLIS WILLIAMS ARCHITECTURAL CERTIFICATE ISSUED ON 18/08/99 |
| 29/07/9929 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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