ELLEMBY CONTRACTS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-11-30

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14/02/2414 February 2024 Confirmation statement made on 2024-02-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-11-30

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-11-30

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14/02/2214 February 2022 Confirmation statement made on 2022-02-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/03/205 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/10/1918 October 2019 CURREXT FROM 31/05/2019 TO 30/11/2019

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26/02/1926 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/02/1714 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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08/02/168 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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21/10/1521 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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24/02/1524 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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12/01/1512 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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05/02/145 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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11/02/1311 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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27/02/1227 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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03/10/113 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/08/1125 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/03/1117 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/09/1017 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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25/02/1025 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA BURTON / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURTON / 25/02/2010

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14/01/1014 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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26/02/0926 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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29/02/0829 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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21/02/0721 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0718 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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01/02/061 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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10/03/0510 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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08/02/058 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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10/02/0410 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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05/02/035 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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05/03/025 March 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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02/03/012 March 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 REGISTERED OFFICE CHANGED ON 30/08/00 FROM: WOLVERTON HOUSE 14 WOLVERTON ROAD DUDLEY WEST MIDLANDS DY2 7PL

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06/03/006 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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28/02/0028 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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22/02/9922 February 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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09/02/989 February 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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06/02/986 February 1998 DIRECTOR'S PARTICULARS CHANGED

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06/02/986 February 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/9720 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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10/03/9710 March 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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02/01/972 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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23/02/9623 February 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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15/02/9615 February 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS

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07/06/957 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9514 March 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/03/941 March 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS

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24/01/9424 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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09/03/939 March 1993 RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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06/04/926 April 1992 NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS

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20/03/9220 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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21/06/9121 June 1991 RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS

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21/06/9121 June 1991 REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 72A LICHFIELD STREET WALSALL WEST MIDLANDS WS4 2BY

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15/03/9115 March 1991 COMPANY NAME CHANGED DELMET LIMITED CERTIFICATE ISSUED ON 18/03/91

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22/05/9022 May 1990 REGISTERED OFFICE CHANGED ON 22/05/90 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL

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22/05/9022 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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22/05/9022 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/02/901 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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