GORDON ELLIS GROUP LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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12/04/2412 April 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Confirmation statement made on 2023-08-29 with no updates

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27/08/2327 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Accounts for a dormant company made up to 2020-12-31

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08/10/218 October 2021 Confirmation statement made on 2021-08-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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01/09/201 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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02/10/192 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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15/10/1815 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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29/08/1729 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/07/156 July 2015 SECRETARY APPOINTED MR DANIEL PAUL ROBINSON

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03/07/153 July 2015 APPOINTMENT TERMINATED, SECRETARY SIMON KING

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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07/02/147 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM GORDON ELLIS, TRENT LANE CASTLE DONINGTON DERBY DE74 2PY

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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25/11/1125 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/11/1025 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/11/0926 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON THOMAS KING / 24/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWIN GORDON ELLIS / 24/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA FRANCES ELLIS-WINKFIELD / 24/11/2009

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/06/0911 June 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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04/02/094 February 2009 SECRETARY APPOINTED MR SIMON THOMAS KING

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28/01/0928 January 2009 APPOINTMENT TERMINATED SECRETARY DAVID SOUTHGATE

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03/12/083 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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07/03/087 March 2008 SECRETARY APPOINTED MR DAVID SOUTHGATE

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07/02/087 February 2008 SECRETARY RESIGNED

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29/11/0729 November 2007 SECRETARY'S PARTICULARS CHANGED

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29/11/0729 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: ., TRENT LANE CASTLE DONINGTON DERBY DE74 2PY

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28/11/0728 November 2007 LOCATION OF DEBENTURE REGISTER

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28/11/0728 November 2007 LOCATION OF REGISTER OF MEMBERS

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28/11/0728 November 2007 SECRETARY'S PARTICULARS CHANGED

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 LOCATION OF REGISTER OF MEMBERS

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19/12/0619 December 2006 LOCATION OF DEBENTURE REGISTER

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 3 CENTRO PLACE PRIDE PARK DERBY DE24 8RF

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06/09/066 September 2006 NEW SECRETARY APPOINTED

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 SECRETARY RESIGNED

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25/08/0625 August 2006 DIRECTOR RESIGNED

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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