T.R. ELLIS & COMPANY LIMITED



Company Documents

DateDescription
21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/10/1923 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEEDHAM

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD LEEDHAM / 06/04/2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/04/1611 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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11/04/1611 April 2016 SECRETARY'S CHANGE OF PARTICULARS / SARAH MARIE LEEDHAM / 08/04/2016

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM CONSTRUCTION HOUSE 9B BULKINGTON ROAD BEDWORTH WARWICKSHIRE CV12 9DG

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/04/1528 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/04/1417 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/04/1323 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/05/1221 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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03/05/113 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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13/04/1013 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEEDHAM / 09/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD LEEDHAM / 09/04/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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29/04/0929 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR RYAN BANKS

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03/06/083 June 2008 DIRECTOR RESIGNED RYAN BANKS

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25/04/0825 April 2008 LOCATION OF REGISTER OF MEMBERS

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25/04/0825 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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25/07/0725 July 2007 DIRECTOR RESIGNED

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14/07/0714 July 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0626 May 2006 NEW SECRETARY APPOINTED

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26/05/0626 May 2006 SECRETARY RESIGNED

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03/05/063 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/06/058 June 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/11/04

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/02/0522 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 DIRECTOR RESIGNED

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/11/0410 November 2004 NEW SECRETARY APPOINTED

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10/11/0410 November 2004 SECRETARY RESIGNED

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20/09/0420 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 1 ORCHARD STREET NUNEATON CV11 4BS

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25/04/0325 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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17/09/0217 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0222 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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24/05/0124 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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19/04/0019 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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19/05/9919 May 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/04/00

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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21/05/9821 May 1998 RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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27/05/9727 May 1997 RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 DIRECTOR'S PARTICULARS CHANGED

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30/11/9630 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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25/04/9625 April 1996 RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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11/05/9511 May 1995 RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS

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

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

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21/12/9421 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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23/05/9423 May 1994 RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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11/05/9311 May 1993 DIRECTOR'S PARTICULARS CHANGED

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11/05/9311 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/05/9311 May 1993 RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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31/05/9231 May 1992 RETURN MADE UP TO 09/04/92; CHANGE OF MEMBERS

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28/02/9228 February 1992 DIRECTOR RESIGNED

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30/11/9130 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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29/04/9129 April 1991 RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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01/05/901 May 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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07/08/897 August 1989 RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS

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30/11/8830 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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01/06/881 June 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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21/08/8721 August 1987 AUDITOR'S RESIGNATION

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10/06/8710 June 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS

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30/11/8630 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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15/08/6015 August 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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