ELLIS DAVID LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 05/06/245 June 2024 | Notification of Ellis David Holdings Ltd as a person with significant control on 2019-11-13 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 13/11/2313 November 2023 | Termination of appointment of David John Brewster as a director on 2023-11-13 |
| 13/11/2313 November 2023 | Cessation of David John Brewster as a person with significant control on 2023-11-13 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 26/04/2226 April 2022 | Director's details changed for Mr David John Brewster on 2022-04-26 |
| 26/04/2226 April 2022 | Director's details changed for Ms Denise Judge on 2022-04-26 |
| 26/04/2226 April 2022 | Director's details changed for Ms Denise Judge on 2022-04-26 |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 07/12/217 December 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 26/11/1926 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BREWSTER |
| 15/11/1915 November 2019 | CESSATION OF DAVID JOHN BREWSTER AS A PSC |
| 15/11/1915 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID BREWSTER |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 21/02/1821 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/11/174 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 03/03/173 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 16/07/1616 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 04/04/164 April 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 09/03/159 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 18/07/1418 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE JUDGE / 18/07/2014 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR DAVID JOHN BREWSTER |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR SIMON DAVID BREWSTER |
| 21/05/1421 May 2014 | SECRETARY APPOINTED MR SIMON DAVID BREWSTER |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BREWSTER |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BREWSTER |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1323 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/04/1327 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYANT |
| 27/04/1327 April 2013 | SECRETARY APPOINTED MR DAVID JOHN BREWSTER |
| 27/04/1327 April 2013 | REGISTERED OFFICE CHANGED ON 27/04/2013 FROM ELLIS DAVID LTD 152-154 ESSEX ROAD LONDON GREATER LONDON N1 8LY UNITED KINGDOM |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE JUDGE / 18/07/2012 |
| 18/07/1218 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR JOHN BRYANT |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/08/1131 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/09/1010 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH BRIAN DOWDING |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWDING |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE JUDGE / 01/12/2009 |
| 09/10/099 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BREWSTER |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED DAVID JOHN BREWSTER |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | SECRETARY APPOINTED KEITH BRIAN DOWDING |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY BROOK |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 02/10/062 October 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | COMPANY NAME CHANGED ELLIS DAVID INSURANCE BROKING LI MITED CERTIFICATE ISSUED ON 21/06/06 |
| 26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 25/05/0625 May 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 |
| 21/02/0621 February 2006 | NC INC ALREADY ADJUSTED 06/02/06 |
| 21/02/0621 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0621 February 2006 | £ NC 4000/21000 09/02/ |
| 21/02/0621 February 2006 | ALLOT+DISTRIBUTE SHARES 09/02/06 |
| 21/02/0621 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0523 August 2005 | NC INC ALREADY ADJUSTED 29/07/05 |
| 23/08/0523 August 2005 | NC INC ALREADY ADJUSTED 29/07/05 |
| 23/08/0523 August 2005 | NC INC ALREADY ADJUSTED 29/07/05 |
| 23/08/0523 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0523 August 2005 | £ NC 1000/2000 29/07/0 |
| 23/08/0523 August 2005 | £ NC 2000/3000 29/07/0 |
| 23/08/0523 August 2005 | £ NC 3000/4000 29/07/0 |
| 23/08/0523 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0523 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 28/07/0528 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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