ELLIS DEVELOPMENTS (WALES) LIMITED
Company number 03792807 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 2 Feb 2026 | Satisfaction of charge 037928070008 in full · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 26 Nov 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 28 Aug 2025 | Previous accounting period shortened from 2024-11-29 to 2024-11-28 · 1 page | View document |
| 27 Aug 2025 | Current accounting period shortened from 2025-11-29 to 2025-11-28 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 27 Jul 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 18 Oct 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 · 1 page | View document |
| 7 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-11-29 · 7 pages | View document |
| 29 Nov 2023 | Annual accounts for the year ending 29 November 2023 | View accounts |
| 24 Oct 2023 | Registration of charge 037928070010, created on 2023-10-20 · 21 pages | View document |
| 20 Oct 2023 | Registration of charge 037928070009, created on 2023-10-20 · 20 pages | View document |
| 21 Sep 2023 | Unaudited abridged accounts made up to 2022-11-29 · 8 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 29 Nov 2022 | Annual accounts for the year ending 29 November 2022 | View accounts |
| 13 Sep 2022 | Unaudited abridged accounts made up to 2021-11-29 · 8 pages | View document |
| 2 Mar 2022 | Registration of charge 037928070008, created on 2022-02-28 · 5 pages | View document |
| 29 Nov 2021 | Annual accounts for the year ending 29 November 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 30 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2020 | Annual accounts for the year ending 29 November 2020 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 23 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MEIRION ELLIS JONES / 23/01/2019 | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEIRION ELLIS JONES / 23/01/2019 | View document |
| 23 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MEIRION ELLIS JONES / 23/01/2019 | View document |
| 23 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MEIRION ELLIS JONES / 23/01/2019 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 25 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIRION ELLIS JONES | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 29 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MEIRION ELLIS JONES / 24/07/2015 | View document |
| 24 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 20 Aug 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 22 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Aug 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 17 Aug 2010 | SECRETARY APPOINTED MR MEIRION ELLIS JONES | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER ELLIS JONES | View document |
| 8 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 21 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM GLANYRAFON INDUSTRIAL ESTATE LLANBADARN ROAD ABERYSTWYTH CEREDIGION SY23 3HJ | View document |
| 14 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: CROSS CHAMBERS HIGH STREET NEWTOWN POWYS SY16 2NY | View document |
| 18 Nov 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 26 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 14 Aug 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 16 CHALYBEATE STREET ABERYSTWYTH DYFED SY23 1HX | View document |
| 14 Aug 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 | View document |
| 10 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 27 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 | View document |
| 12 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1999 | SECRETARY RESIGNED | View document |
| 21 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |