M A ELLIS DEVELOPMENTS LIMITED
Company number 03908004 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Director's details changed · 2 pages | View document |
| 29 Jan 2026 | Change of details for Mr Mark Austin Ellis as a person with significant control on 2026-01-29 · 2 pages | View document |
| 29 Jan 2026 | Registered office address changed from Flat 19 Westhill 628 Lord Street West Southport Merseyside PR8 2BJ England to 2 Nursery Gardens Birkdale Southport Merseyside PR8 4BU on 2026-01-29 · 1 page | View document |
| 7 Jun 2024 | Termination of appointment of Mark Austin Ellis as a director on 2024-05-31 · 1 page | View document |
| 18 Sep 2023 | Secretary's details changed for Karen Lesley Ellis on 2023-09-14 · 1 page | View document |
| 15 Sep 2023 | Director's details changed for Mr Mark Austin Ellis on 2023-09-14 · 2 pages | View document |
| 15 Sep 2023 | Change of details for Mr Mark Austin Ellis as a person with significant control on 2023-09-14 · 2 pages | View document |
| 15 Sep 2023 | Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to Flat 19 Westhill 628 Lord Street West Southport Merseyside PR8 2BJ on 2023-09-15 · 1 page | View document |
| 11 May 2023 | Compulsory strike-off action has been suspended | View document |
| 11 May 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 3 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-17 with updates · 4 pages | View document |
| 11 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 11 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Jun 2021 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2021 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2021 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | View document |
| 4 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN ELLIS / 12/04/2019 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 20 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jul 2019 | FIRST GAZETTE | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 16 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jan 2019 | FIRST GAZETTE | View document |
| 19 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 2 Jan 2018 | FIRST GAZETTE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 13 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN ELLIS / 13/09/2016 | View document |
| 13 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY ELLIS / 13/09/2016 | View document |
| 13 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY ELLIS / 13/09/2016 | View document |
| 13 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN ELLIS / 13/09/2016 | View document |
| 12 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 2 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 31 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 9 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 11 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 14 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | SECRETARY RESIGNED | View document |
| 17 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |