ELLIS-HALL CONSULTANTS LIMITED



Company Documents

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

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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

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

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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

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03/05/163 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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

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05/05/155 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/04/151 April 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1109670005

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27/03/1527 March 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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03/03/153 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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09/12/149 December 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1109670005

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06/12/146 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1109670005

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27/11/1427 November 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1

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04/05/144 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/131 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 30 April 2012 with full list of shareholders

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02/05/112 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/07/103 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/06/101 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HALL / 30/04/2010

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HALL / 30/04/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/07/098 July 2009 DIRECTOR APPOINTED MATTHEW HALL

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08/07/098 July 2009 DIRECTOR APPOINTED KATHRYN HALL

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22/05/0922 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0812 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/05/0710 May 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 Annual accounts small company total exemption made up to 30 April 2007

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16/05/0616 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/05/06

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/04/0612 April 2006 DEC MORT/CHARGE *****

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10/05/0510 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/05/045 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/05/036 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/05/0210 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/10/018 October 2001 COMPANY NAME CHANGED H T L TRAINING LIMITED CERTIFICATE ISSUED ON 08/10/01

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08/10/018 October 2001 COMPANY NAME CHANGED H T L TRAINING LIMITED CERTIFICATE ISSUED ON 08/10/01; RESOLUTION PASSED ON 03/10/01

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04/05/014 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/05/0015 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/06/9921 June 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/02/9926 February 1999 DEC MORT/CHARGE *****

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28/05/9828 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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13/05/9713 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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04/02/974 February 1997 COMPANY NAME CHANGED HIGHLAND TRAINING LIMITED CERTIFICATE ISSUED ON 05/02/97

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04/02/974 February 1997 COMPANY NAME CHANGED HIGHLAND TRAINING LIMITED CERTIFICATE ISSUED ON 05/02/97; RESOLUTION PASSED ON 27/01/97

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03/05/963 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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09/05/959 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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09/05/959 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/11/9414 November 1994 REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 76 HIGH STREET WICK CAITHNESS KW1 4NE

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05/05/945 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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05/05/935 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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09/07/929 July 1992 REGISTERED OFFICE CHANGED ON 09/07/92 FROM: BANNISKIRK HOUSE BANNISKIRK BY HALKIRK THURSO,CAITHNESS KW12 6XA

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08/05/928 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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31/05/9131 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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26/02/9126 February 1991 RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS

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16/02/9116 February 1991 SECRETARY'S PARTICULARS CHANGED

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16/02/9116 February 1991 DIRECTOR'S PARTICULARS CHANGED

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12/11/9012 November 1990 PARTIC OF MORT/CHARGE 12623

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30/10/9030 October 1990 PARTIC OF MORT/CHARGE 12146

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19/06/9019 June 1990 PARTIC OF MORT/CHARGE 6572

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30/04/9030 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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05/01/905 January 1990 RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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12/05/8812 May 1988 PUC 2 050588 998 X £1 ORD

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12/05/8812 May 1988 PUC 2 050588 998 x �1 ORD

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11/05/8811 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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09/05/889 May 1988 REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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09/05/889 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/885 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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