ELLEMARK LIMITED
Company number 03098143 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2025 | Confirmation statement made on 2025-09-18 with updates · 4 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-09-18 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-18 with updates · 4 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-18 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-18 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE MERCEDES VALENZUELA / 01/03/2020 | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MERCEDES VALENZUELA / 01/03/2020 | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GOLDMAN / 01/03/2020 | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ | View document |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSANNE MERCEDES VALENZUELA / 01/03/2020 | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 21 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE MERCEDES VALENZUELA / 04/09/2018 | View document |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MERCEDES VALENZUELA / 19/08/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MERCEDES VALENZUELA / 04/09/2018 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GOLDMAN / 04/09/2018 | View document |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030981430052 | View document |
| 3 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030981430051 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030981430049 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030981430050 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 9 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030981430048 | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED SUSANNE MERCEDES VALENZUELA | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030981430048 | View document |
| 16 Oct 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 28 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030981430047 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE MERCEDES VALENZUELA / 11/09/2013 | View document |
| 11 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE VALENZUELA | View document |
| 13 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | View document |
| 13 Oct 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GOLDMAN / 04/09/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MERCEDES VALENZUELA / 04/09/2010 | View document |
| 13 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | View document |
| 18 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED SECRETARY SUSANNE GOLDMAN | View document |
| 24 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED SUSANNE MERCEDES VALENZUELA | View document |
| 19 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | View document |
| 30 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:42 | View document |
| 16 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:42 | View document |
| 16 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:42 | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | View document |
| 19 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 30 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 7/9,WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD | View document |
| 11 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 19 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 1 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 12 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 9 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1997 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1995 | DIRECTOR RESIGNED | View document |
| 11 Oct 1995 | SECRETARY RESIGNED | View document |
| 11 Oct 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 11 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |