ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 23/07/2523 July 2025 New | Appointment of Mr Jamie Loudoun Craven Campbell as a director on 2025-07-14 |
| 23/06/2523 June 2025 | Satisfaction of charge 3 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 2 in full |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | SAIL ADDRESS CHANGED FROM: C/O HAROLD SHARP CHARTERED ACCOUNTANTS HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT ENGLAND |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 01/11/161 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | SAIL ADDRESS CREATED |
| 28/07/1628 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCES CAMPBELL / 17/07/2014 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLIN CRAVEN CAMPBELL / 17/07/2014 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GRACE MONTGOMERY / 17/07/2014 |
| 30/07/1530 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA FRANCES CAMPBELL / 17/07/2014 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003545230013 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003545230012 |
| 20/08/1420 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003545230012 |
| 16/08/1316 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE MONTGOMERY / 25/01/2010 |
| 24/08/1024 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE CAMPBELL / 01/10/2009 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CAMPBELL / 08/07/2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: MALTHOUSE YARD 104B WEST STREET FARNHAM SURREY GU9 7EN |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9727 July 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: CRAVEN HOUSE WEST STREET FARNHAM SURREY GU9 7ES |
| 14/08/9614 August 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | ADOPT MEM AND ARTS 21/12/95 |
| 18/01/9618 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9313 January 1993 | ALTER MEM AND ARTS 06/01/93 |
| 01/09/921 September 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | SALE OF FREEHOLD 02/07/91 |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8931 July 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | ADOPT MEM AND ARTS 290488 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/07/879 July 1987 | DIRECTOR RESIGNED |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: ARUNDELL HOUSE ARUDELL PLACE FARNHAM SURREY |
| 06/08/866 August 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/06/864 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/3930 June 1939 | CERTIFICATE OF INCORPORATION |
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