ELLIS GIBSON LIMITED

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Company Documents

DateDescription
06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BUTLER / 01/08/2015

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16/09/1516 September 2015 DIRECTOR APPOINTED DR DAVID BUTLER

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16/09/1516 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/09/1412 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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

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06/09/136 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/01/1330 January 2013 APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
ORCHARD HOUSE PARK LANE
REIGATE
SURREY
RH2 8JX
UNITED KINGDOM

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30/01/1330 January 2013 SAIL ADDRESS CHANGED FROM:
20 FORTESCUE DRIVE
SHENLEY CHURCH END
MILTON KEYNES
MK5 6AU
UNITED KINGDOM

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30/01/1330 January 2013 SAIL ADDRESS CHANGED FROM:
C/O COMPETEX LTD
THE OLD BAKERY 47C BLACKBOROUGH ROAD
REIGATE
SURREY
RH2 7BU
UNITED KINGDOM

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
20 FORTESCUE DRIVE
SHENLEY CHURCH END
MILTON KEYNES
MK5 6AU
UNITED KINGDOM

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
ORCHARD HOUSE PARK LANE
REIGATE
SURREY
RH2 8JX
UNITED KINGDOM

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GIBSON BUTLER / 30/08/2012

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29/08/1229 August 2012 SAIL ADDRESS CREATED

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29/08/1229 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/09/1115 September 2011 CURRSHO FROM 31/08/2012 TO 30/06/2012

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26/08/1126 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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