M A ELLIS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/247 June 2024 | Termination of appointment of Mark Austin Ellis as a director on 2024-05-31 |
| 18/09/2318 September 2023 | Secretary's details changed for Karen Lesley Ellis on 2023-09-14 |
| 15/09/2315 September 2023 | Director's details changed for Mr Mark Austin Ellis on 2023-09-14 |
| 15/09/2315 September 2023 | Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to Flat 19 Westhill 628 Lord Street West Southport Merseyside PR8 2BJ on 2023-09-15 |
| 15/09/2315 September 2023 | Change of details for Mr Mark Austin Ellis as a person with significant control on 2023-09-14 |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 03/02/223 February 2022 | Compulsory strike-off action has been discontinued |
| 03/02/223 February 2022 | Compulsory strike-off action has been discontinued |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-17 with updates |
| 11/01/2211 January 2022 | Compulsory strike-off action has been suspended |
| 11/01/2211 January 2022 | Compulsory strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 18/06/2118 June 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 18/06/2118 June 2021 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/06/2118 June 2021 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/06/2118 June 2021 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN ELLIS / 12/04/2019 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 20/07/1920 July 2019 | DISS40 (DISS40(SOAD)) |
| 16/07/1916 July 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | DISS40 (DISS40(SOAD)) |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | DISS40 (DISS40(SOAD)) |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN ELLIS / 13/09/2016 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN ELLIS / 13/09/2016 |
| 13/09/1613 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY ELLIS / 13/09/2016 |
| 13/09/1613 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY ELLIS / 13/09/2016 |
| 12/02/1612 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | DISS40 (DISS40(SOAD)) |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/01/1422 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/01/1217 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 31/01/1131 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/02/104 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/08/039 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 11/01/0311 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0121 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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