ELLARD (TORBAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRIT PATEL |
| 08/06/168 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 25/02/1625 February 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 100 |
| 09/02/169 February 2016 | REDUCE ISSUED CAPITAL 11/01/2016 |
| 09/02/169 February 2016 | SOLVENCY STATEMENT DATED 11/01/16 |
| 09/02/169 February 2016 | STATEMENT BY DIRECTORS |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/01/158 January 2015 | PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 03/09/143 September 2014 | DISS REQUEST WITHDRAWN |
| 05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1424 July 2014 | APPLICATION FOR STRIKING-OFF |
| 10/06/1410 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/01/1427 January 2014 | PREVSHO FROM 31/05/2013 TO 30/04/2013 |
| 02/08/132 August 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR APPOINTED KIRIT CHIMANBHAI PATEL |
| 06/06/136 June 2013 | SECRETARY APPOINTED AMEETKUMAR RAMANANBHAI PATEL |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR JAYANTI CHIMANBHAI PATEL JUNIOR |
| 06/06/136 June 2013 | DIRECTOR APPOINTED KIRIT CHIMANBHAI PATEL JUNIOR |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW ELLARD |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE ELLARD |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLARD |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR, HATTON HOUSE BRIDGE ROAD CHURSTON FERRERS BRIXHAM DEVON TQ5 0JL ENGLAND |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/03/137 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 07/03/137 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 21/02/1321 February 2013 | 14/05/03 STATEMENT OF CAPITAL GBP 46650 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/06/1225 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/06/1121 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM STERLING HOUSE 3 DENDY ROAD PAIGNTON DEVON TQ4 5DB |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ELLARD / 01/10/2009 |
| 08/06/108 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNEMARIE ELLARD / 01/10/2009 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | � NC 50000/200000 14/05/03 |
| 24/05/0324 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0324 May 2003 | NC INC ALREADY ADJUSTED 14/05/03 |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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