J.ELLIS & SONS(BORDON)LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewMicro company accounts made up to 2024-12-31

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24/02/2524 February 2025 Confirmation statement made on 2025-01-27 with no updates

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

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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21/02/2421 February 2024 Director's details changed for Mrs Sarah Amelia Emmett on 2024-02-21

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13/02/2413 February 2024 Confirmation statement made on 2024-01-27 with no updates

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01/02/241 February 2024 Director's details changed for Mrs Sarah Amelia Emmett on 2024-01-26

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26/01/2426 January 2024 Director's details changed for Mrs Sarah Amelia Emmett on 2024-01-26

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

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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27/02/2327 February 2023 Confirmation statement made on 2023-01-27 with no updates

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

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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

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

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/08/2028 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006381370006

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02/03/202 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006381370007

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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22/01/2022 January 2020 DIRECTOR APPOINTED MRS SARAH AMELIA EMMETT

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

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/09/192 September 2019 DIRECTOR APPOINTED MR HARRY JAMES ELLIS

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

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 006381370009

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 006381370008

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

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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

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10/12/1510 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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10/12/1410 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR JASON ELLIS DECEASED

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01/10/141 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/10/141 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 006381370007

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01/10/141 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/10/141 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 006381370006

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR HARRY ELLIS

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

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27/11/1327 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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21/12/1221 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER ELLIS / 14/10/2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/11/1124 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER ELLIS / 19/11/2011

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07/11/117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/10/1128 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/10/1122 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER ELLIS / 19/11/2010

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29/11/1029 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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19/05/1019 May 2010 APPOINTMENT TERMINATED, SECRETARY SARAH EMMETT

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER ELLIS / 19/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES ELLIS / 19/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY AMANDA JANE IRWIN BROWN / 19/11/2009

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04/12/094 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/01/0928 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON ELLIS / 01/11/2008

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/01/0821 January 2008 RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS

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30/10/0730 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/10/0724 October 2007 NEW SECRETARY APPOINTED

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24/10/0724 October 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/12/052 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/02/0525 February 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/12/031 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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19/12/0019 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/12/991 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/12/9821 December 1998 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 DIRECTOR RESIGNED

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02/10/982 October 1998 DIRECTOR RESIGNED

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10/09/9810 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 NEW SECRETARY APPOINTED

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22/12/9722 December 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/973 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/02/9724 February 1997 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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15/09/9615 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/11/9523 November 1995 RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/12/931 December 1993 DIRECTOR'S PARTICULARS CHANGED

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01/12/931 December 1993 RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/11/9224 November 1992 RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/03/926 March 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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05/01/925 January 1992 RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS

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15/06/9115 June 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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13/02/9113 February 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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29/06/9029 June 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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08/05/908 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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27/04/8927 April 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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02/02/892 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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13/02/8813 February 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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13/02/8813 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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14/03/8714 March 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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14/03/8714 March 1987 RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS

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26/06/8626 June 1986 RETURN MADE UP TO 28/12/85; FULL LIST OF MEMBERS

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31/05/8631 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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