ELLAMAX LTD

Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with updates

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-12 with updates

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23/11/2323 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with no updates

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-08 with updates

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03/12/213 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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01/11/191 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/11/1513 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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14/11/1414 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/11/1315 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual return made up to 13 November 2012 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/11/1116 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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18/10/1118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/11/1018 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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30/11/0930 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROWN / 13/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART BROWN / 13/11/2009

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21/08/0921 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/07/0914 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE BROWN / 25/05/2009

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14/07/0914 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE DOUGLASS / 25/05/2009

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07/07/097 July 2009 LOCATION OF REGISTER OF MEMBERS

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07/07/097 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE DOUGLASS / 12/05/2009

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 12/05/2009

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 19 WYNNDALE ROAD SOUTH WOODFORD LONDON E18 1DY

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02/12/082 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 LOCATION OF REGISTER OF MEMBERS

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21/11/0721 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09

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13/11/0713 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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