THOMAS ELLIS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/12/2221 December 2022 | Termination of appointment of Robin Mark Adams as a secretary on 2022-12-20 |
| 20/12/2220 December 2022 | Termination of appointment of Roger Robert Adams as a secretary on 2022-12-20 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/12/2029 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 09/12/199 December 2019 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/02/196 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/02/186 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER ADAMS |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ADAMS |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR NICHOLAS PARKS |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR BJORN RYAN JENKINSON |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009900820004 |
| 16/03/1716 March 2017 | SECRETARY APPOINTED MR ROBIN MARK ADAMS |
| 16/03/1716 March 2017 | SECRETARY APPOINTED MR ROGER ROBERT ADAMS |
| 11/03/1711 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 27/11/1627 November 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009900820003 |
| 21/12/1521 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/02/141 February 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/01/1314 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP MOOR / 12/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROBERT ADAMS / 12/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARK ADAMS / 12/12/2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM THORNTON |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/07/089 July 2008 | SECRETARY APPOINTED MR ROBERT WILLIAM SMITH |
| 30/01/0830 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/07/0712 July 2007 | £ IC 6005/4405 18/06/07 £ SR 1600@1=1600 |
| 28/06/0728 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 15/12/94; NO 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 |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/03/8914 March 1989 | £ IC 10000/6605 £ SR 3395@1=3395 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | 3395 @ £1 29/11/88 |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 13/02/8813 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/885 January 1988 | ADOPT MEM AND ARTS 261187 |
| 06/11/876 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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