ELLISTONS (WELWYN) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SCOTT
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-09-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-09-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-08-05 update statutory_documents 18/06/16 FULL LIST
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-12 delete address 191 CHATSWORTH RD. CHESTERFIELD S40 2BD
2016-05-12 insert address 191 CHATSWORTH RD. CHESTERFIELD UNITED KINGDOM S40 2BD
2016-05-12 update registered_address
2016-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 191 CHATSWORTH RD. CHESTERFIELD S40 2BD
2016-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS SHAWCROSS / 25/04/2016
2016-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES EYRE / 25/04/2016
2016-04-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 25/04/2016
2015-09-07 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-09-07 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-08-17 update statutory_documents 18/06/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-08-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-08-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-07-30 update statutory_documents 18/06/14 FULL LIST
2014-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-06 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-09-06 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-08-12 update statutory_documents 18/06/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2012-07-18 update statutory_documents 18/06/12 FULL LIST
2012-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-08-16 update statutory_documents 18/06/11 FULL LIST
2011-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-04 update statutory_documents 18/06/10 FULL LIST
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS SHAWCROSS / 01/01/2010
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARRATT / 01/01/2010
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES EYRE / 01/01/2010
2010-08-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 01/01/2010
2010-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GARRATT
2010-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-02 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-30 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-17 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-04-13 update statutory_documents DIRECTOR RESIGNED
2006-07-26 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-15 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-13 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-13 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-06 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-08 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-07-14 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-19 update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-10 update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
1997-07-07 update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1996-10-14 update statutory_documents NEW SECRETARY APPOINTED
1996-10-14 update statutory_documents DIRECTOR RESIGNED
1996-10-14 update statutory_documents DIRECTOR RESIGNED
1996-07-06 update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1996-06-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
1995-07-20 update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1995-07-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
1994-07-20 update statutory_documents RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
1994-07-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
1993-07-29 update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1993-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-17 update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1992-07-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
1991-07-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90
1991-07-01 update statutory_documents RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
1990-11-20 update statutory_documents DIRECTOR RESIGNED
1990-07-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-06 update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
1990-07-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89
1989-08-02 update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-10-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-22 update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
1988-08-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87
1987-09-15 update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
1987-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-09-01 update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
1986-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85