JAMES A.ELLIS(MINSTER)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Registration of charge 007291400016, created on 2024-07-01 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 03/04/233 April 2023 | Appointment of Dominique Nicole Ellis as a secretary on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Luke Jamie Roger Ellis as a secretary on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT DA11 0AT |
| 23/08/1923 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007291400015 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/09/1328 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007291400015 |
| 25/06/1325 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 11 WROTHAM ROAD GRAVESEND KENT DA11 0PA |
| 27/06/1227 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 22/06/1122 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1028 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALLAN ELLIS / 01/10/2009 |
| 30/01/1030 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ELLIS / 01/05/2009 |
| 24/06/0924 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUKE ELLIS / 01/05/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 07/06/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 06/07/906 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/08/862 August 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 06/07/626 July 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/626 July 1962 | CERTIFICATE OF INCORPORATION |
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