ELLEN SMITH LIMITED

Company number 04369339 ·

Active

87 filings

Date Filing
28 Jul 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
28 May 2026 Confirmation statement made on 2026-05-07 with updates · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
25 Apr 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
3 Mar 2025 Director's details changed for Paul Targett on 2025-01-14 · 2 pages View document
3 Mar 2025 Change of details for Mr Paul Targett as a person with significant control on 2025-01-14 · 2 pages View document
3 Mar 2025 Director's details changed for Mrs Susan Mary Targett on 2025-01-14 · 2 pages View document
3 Mar 2025 Change of details for Mrs Susan Mary Targett as a person with significant control on 2025-01-14 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
7 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
25 Apr 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
30 Oct 2023 Registered office address changed from Farriers Chamber Smith Street Rochdale OL16 1TU England to Globe House Moss Bridge Road Rochdale OL16 5EB on 2023-10-30 · 1 page View document
20 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
12 May 2023 Change of details for Mr Paul Targett as a person with significant control on 2022-06-02 · 2 pages View document
12 May 2023 Notification of Susan Mary Targett as a person with significant control on 2022-06-02 · 2 pages View document
12 May 2023 Confirmation statement made on 2023-05-12 with updates · 4 pages View document
11 May 2023 Appointment of Mrs Susan Mary Targett as a director on 2023-05-10 · 2 pages View document
10 May 2023 Statement of capital following an allotment of shares on 2022-06-02 · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Oct 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
28 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
4 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View document
22 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL TARGETT / 08/07/2019 View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
27 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
14 Feb 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM ELLEN SMITH TOURS NEWGATE ROCHDALE LANCASHIRE OL16 1BA ENGLAND View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
20 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
10 Feb 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ELLEN SMITH TOURS NEWGATE ROCHDALE LANCASHIRE OL16 1BA ENGLAND View document
10 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
10 Feb 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM STANLEY HOUSE BROADWAY BROADGATE INDUSTRIAL ESTATE OLDHAM OL9 9XA View document
5 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
6 Mar 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
2 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
11 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
14 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
13 Feb 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM UNIT 1 PALM BUSINESS CENTRE, STOCK LANE CHADDERTON OLDHAM OL9 9ER ENGLAND View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
21 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
8 Apr 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
23 Feb 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM MANDALE PARK CORPORATION ROAD ROCHDALE LANCASHIRE View document
23 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/01/2010 View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
16 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
27 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
20 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
7 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
25 Mar 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
5 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
23 Mar 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
23 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
28 Apr 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
31 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 View document
17 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
4 May 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 View document
6 Apr 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
27 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Nov 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
1 May 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View document
14 Nov 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD View document
2 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2002 SECRETARY RESIGNED View document
10 Apr 2002 DIRECTOR RESIGNED View document
10 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Mar 2002 COMPANY NAME CHANGED BRMCO (102) LIMITED CERTIFICATE ISSUED ON 26/03/02 View document
7 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document