ELLIS PATENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 28/11/2428 November 2024 | Full accounts made up to 2024-02-29 |
| 17/08/2417 August 2024 | Appointment of Mr Harry Michael Taylor as a director on 2024-06-25 |
| 17/08/2417 August 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 24/11/2324 November 2023 | Full accounts made up to 2023-02-28 |
| 06/08/236 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 01/11/221 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-02-28 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONROY |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR STEPHEN ANDREW WALTON |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAMBERS |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 04/07/184 July 2018 | ADOPT ARTICLES 19/06/2018 |
| 04/07/184 July 2018 | ARTICLES OF ASSOCIATION |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARMITAGE SHAW / 16/02/2018 |
| 16/02/1816 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE HOLMES / 16/02/2018 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CALVERT / 16/02/2018 |
| 16/02/1816 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE HOLMES / 16/02/2018 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR RICHARD MARTIN LOWISH |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MRS DIANE HOLMES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR RICHARD BERNARD CHAMBERS |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTH |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN |
| 20/07/1520 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN NIGHTINGALE / 01/09/2013 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN NIGHTINGALE / 01/09/2013 |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 28/07/1428 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE HOLMES / 11/07/2014 |
| 28/07/1428 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 07/03/147 March 2014 | AUDITOR'S RESIGNATION |
| 18/02/1418 February 2014 | AUDITOR'S RESIGNATION |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL FOREMAN |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR JOHN MARTIN WEAVING |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 09/08/139 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER NOLAN |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 06/08/126 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARD BOOTH / 26/06/2012 |
| 06/06/126 June 2012 | ADOPT ARTICLES 20/04/2012 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR DANNY MACFARLANE |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR ANTHONY THOMAS CONROY |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR ANDREW WARD BOOTH |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEAVING |
| 06/03/126 March 2012 | ADOPT ARTICLES 01/03/2012 |
| 06/03/126 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 15/08/1115 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD OATES FOREMAN / 30/07/2010 |
| 11/08/1111 August 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 121864.987826 |
| 22/03/1122 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARMITAGE SHAW / 15/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN NIGHTINGALE / 15/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SAUNDERS / 15/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CALVERT / 15/07/2010 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN WAEVING / 21/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR JOHN MARTIN WAEVING |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DIANE HOLMES / 18/12/2008 |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIANE HOLMES / 01/12/2007 |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 14/09/0614 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED WALKERN VICTORIA INDUSTRIES LIMI TED CERTIFICATE ISSUED ON 17/02/03 |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 09/08/999 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 15/07/97; CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: KNOLLYS HOUSE 5TH FLOOR 11 BYWARD STREET LONDON EC3R 5AS |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | ALTER MEM AND ARTS 250788 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 26/03/8826 March 1988 | WD 23/02/88 AD 25/01/88--------- PREMIUM £ SI 3140@1=3140 £ IC 35000/38140 |
| 09/02/889 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/8730 October 1987 | RETURN MADE UP TO 02/08/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 14/02/8714 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8629 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 20/07/86; FULL LIST OF MEMBERS |
| 26/07/7926 July 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/7713 January 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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