ELLIS RECYCLING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 18/08/2518 August 2025 New | Application to strike the company off the register |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 01/07/241 July 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 |
| 01/07/241 July 2024 | Change of details for Mrs Nicola Ellis as a person with significant control on 2024-06-01 |
| 01/07/241 July 2024 | Director's details changed for Nicola Ellis on 2024-06-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN DOWNES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELLIS / 01/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/08/1013 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELLIS / 05/08/2010 |
| 29/04/1029 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1029 April 2010 | COMPANY NAME CHANGED WEEDON ROAD RECYCLING LIMITED CERTIFICATE ISSUED ON 29/04/10 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | COMPANY NAME CHANGED LION FLOORING LIMITED CERTIFICATE ISSUED ON 08/09/05 |
| 05/08/055 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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