ELLIS BUILDING PRODUCTS (EBP) LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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01/11/241 November 2024 Confirmation statement made on 2024-10-20 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/11/236 November 2023 Change of details for Mr Peter Ellis as a person with significant control on 2023-05-10

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03/11/233 November 2023 Confirmation statement made on 2023-10-20 with updates

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03/11/233 November 2023 Cessation of Diane Patricia Ellis as a person with significant control on 2023-05-10

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/11/224 November 2022 Confirmation statement made on 2022-10-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/11/213 November 2021 Confirmation statement made on 2021-10-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/08/2013 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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23/10/1923 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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22/10/1822 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/11/1516 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/10/1428 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/10/1323 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/11/125 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 67A HONEY HILL ROAD BRISTOL BS15 4HJ

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14/11/1114 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/11/1017 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/07/105 July 2010 DIRECTOR APPOINTED DAVID JOHN ELLIS

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11/02/1011 February 2010 CURREXT FROM 30/11/2009 TO 30/04/2010

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07/12/097 December 2009 04/11/09 STATEMENT OF CAPITAL GBP 100

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06/12/096 December 2009 DIRECTOR APPOINTED DIANE PATRICIA ELLIS

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLIS / 20/10/2009

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26/10/0926 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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10/12/0810 December 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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22/10/0722 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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08/11/068 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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24/11/0524 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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27/10/0427 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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13/11/0313 November 2003 EXEMPTION FROM APPOINTING AUDITORS

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31/10/0331 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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25/11/0225 November 2002 EXEMPTION FROM APPOINTING AUDITORS

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15/11/0215 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 EXEMPTION FROM APPOINTING AUDITORS

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07/12/017 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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03/12/013 December 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 EXEMPTION FROM APPOINTING AUDITORS 19/12/00

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03/01/013 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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06/11/006 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 EXEMPTION FROM APPOINTING AUDITORS 30/11/99

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23/03/0023 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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05/12/995 December 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 EXEMPTION FROM APPOINTING AUDITORS 30/11/98

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30/12/9830 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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24/11/9824 November 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 EXEMPTION FROM APPOINTING AUDITORS 30/11/97

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26/01/9826 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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28/11/9728 November 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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25/01/9725 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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25/01/9725 January 1997 EXEMPTION FROM APPOINTING AUDITORS 09/12/96

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20/11/9620 November 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS

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18/01/9618 January 1996 EXEMPTION FROM APPOINTING AUDITORS 09/01/96

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18/01/9618 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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20/11/9520 November 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS

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10/11/9410 November 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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10/11/9410 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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10/11/9410 November 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/10/9420 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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