ELLIS & COMPANY (MOTORS) LIMITED - History of Changes


DateDescription
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-18 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-10-27 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-26 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES
2018-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-09 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-02-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-24 => 2015-08-24
2015-10-07 update returns_next_due_date 2015-09-21 => 2016-09-21
2015-09-09 update statutory_documents 24/08/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address NEW PARK FARM NORTHAW ROAD WEST NORTHAW POTTERS BAR HERTFORDSHIRE ENGLAND EN6 4NT
2014-10-07 insert address NEW PARK FARM NORTHAW ROAD WEST NORTHAW POTTERS BAR HERTFORDSHIRE EN6 4NT
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-24 => 2014-08-24
2014-10-07 update returns_next_due_date 2014-09-21 => 2015-09-21
2014-09-03 update statutory_documents 24/08/14 FULL LIST
2013-10-07 update returns_last_madeup_date 2012-08-24 => 2013-08-24
2013-10-07 update returns_next_due_date 2013-09-21 => 2014-09-21
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-05 update statutory_documents 24/08/13 FULL LIST
2013-08-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update num_mort_charges 42 => 43
2013-06-25 update num_mort_outstanding 41 => 42
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update num_mort_charges 41 => 42
2013-06-22 update num_mort_outstanding 40 => 41
2013-06-22 update returns_last_madeup_date 2011-08-24 => 2012-08-24
2013-06-22 update returns_next_due_date 2012-09-21 => 2013-09-21
2013-04-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2012-10-22 update statutory_documents DIRECTOR APPOINTED MR RICHARD EVANS
2012-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHNSTON
2012-09-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2012-09-14 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-06 update statutory_documents 24/08/12 FULL LIST
2011-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 54-56 HIGH STREET HORNSEY LONDON N8 7NX
2011-10-26 update statutory_documents 24/08/11 FULL LIST
2011-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
2011-07-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2011-07-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-22 update statutory_documents 24/08/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR APPOINTED RICHARD EVANS
2010-01-29 update statutory_documents DIRECTOR APPOINTED MR NORMAN JOHNSTON
2010-01-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-02 update statutory_documents 24/08/09 FULL LIST
2009-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHNSTON
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-04 update statutory_documents RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS
2008-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03 update statutory_documents RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-02-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29 update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-14 update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-21 update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-26 update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-21 update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-02 update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-25 update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-14 update statutory_documents RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-09 update statutory_documents RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-12 update statutory_documents RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-18 update statutory_documents RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
1996-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-26 update statutory_documents RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1995-04-06 update statutory_documents AUDITOR'S RESIGNATION
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-07 update statutory_documents RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-05 update statutory_documents RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 42 HIGH STREET HORNSEY LONDON N8 7NX
1992-11-08 update statutory_documents RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
1992-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-11-05 update statutory_documents RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
1991-11-05 update statutory_documents RES
1991-06-18 update statutory_documents RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS
1991-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-25 update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
1990-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-02-04 update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1989-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-10 update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
1987-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-07 update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
1986-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85