ELLIS DEVELOPMENTS (WALES) LIMITED

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DateDescription
28/08/2528 August 2025 NewPrevious accounting period shortened from 2024-11-29 to 2024-11-28

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27/08/2527 August 2025 NewCurrent accounting period shortened from 2025-11-29 to 2025-11-28

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with no updates

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27/07/2527 July 2025 NewConfirmation statement made on 2025-06-21 with no updates

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18/10/2418 October 2024 Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY to Unit 8F 8 Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH on 2024-10-18

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07/07/247 July 2024 Confirmation statement made on 2024-06-21 with no updates

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-11-29

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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24/10/2324 October 2023 Registration of charge 037928070010, created on 2023-10-20

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20/10/2320 October 2023 Registration of charge 037928070009, created on 2023-10-20

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2022-11-29

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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13/09/2213 September 2022 Unaudited abridged accounts made up to 2021-11-29

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02/03/222 March 2022 Registration of charge 037928070008, created on 2022-02-28

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-21 with no updates

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30/11/2030 November 2020 30/11/19 TOTAL EXEMPTION FULL

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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23/01/1923 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MEIRION ELLIS JONES / 23/01/2019

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23/01/1923 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MEIRION ELLIS JONES / 23/01/2019

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MR MEIRION ELLIS JONES / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MEIRION ELLIS JONES / 23/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/07/1825 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/07/1825 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/07/1825 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/07/1825 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/07/1825 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/07/1825 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/09/1725 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIRION ELLIS JONES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/07/1629 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/07/1524 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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24/07/1524 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MEIRION ELLIS JONES / 24/07/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/08/1420 August 2014 Annual return made up to 21 June 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/07/1322 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/08/1216 August 2012 Annual return made up to 21 June 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/07/118 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/08/1017 August 2010 SECRETARY APPOINTED MR MEIRION ELLIS JONES

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16/08/1016 August 2010 APPOINTMENT TERMINATED, SECRETARY HEATHER ELLIS JONES

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08/07/108 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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21/07/0921 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM GLANYRAFON INDUSTRIAL ESTATE LLANBADARN ROAD ABERYSTWYTH CEREDIGION SY23 3HJ

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14/11/0814 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/08/0821 August 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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26/07/0726 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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26/06/0626 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: CROSS CHAMBERS HIGH STREET NEWTOWN POWYS SY16 2NY

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18/11/0518 November 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/06/0429 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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14/08/0314 August 2003 REGISTERED OFFICE CHANGED ON 14/08/03

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14/08/0314 August 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 16 CHALYBEATE STREET ABERYSTWYTH DYFED SY23 1HX

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14/08/0314 August 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 FULL ACCOUNTS MADE UP TO 30/11/01

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21/06/0221 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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27/11/0027 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0025 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9924 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/12/998 December 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00

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12/11/9912 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/11/996 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9922 June 1999 SECRETARY RESIGNED

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21/06/9921 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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