J.ELLIS & SONS(BORDON)LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES
2022-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-30 update num_mort_outstanding 3 => 2
2020-10-30 update num_mort_satisfied 6 => 7
2020-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006381370006
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-07 update num_mort_outstanding 4 => 3
2020-04-07 update num_mort_satisfied 5 => 6
2020-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006381370007
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-22 update statutory_documents DIRECTOR APPOINTED MRS SARAH AMELIA EMMETT
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-02 update statutory_documents DIRECTOR APPOINTED MR HARRY JAMES ELLIS
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-07 update num_mort_charges 7 => 9
2018-07-07 update num_mort_outstanding 2 => 4
2018-06-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006381370008
2018-06-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006381370009
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-10 update num_mort_outstanding 3 => 2
2016-02-10 update num_mort_satisfied 4 => 5
2016-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-08 update returns_last_madeup_date 2014-11-20 => 2015-11-20
2016-01-08 update returns_next_due_date 2015-12-18 => 2016-12-18
2015-12-10 update statutory_documents 20/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-20 => 2014-11-20
2015-01-07 update returns_next_due_date 2014-12-18 => 2015-12-18
2014-12-10 update statutory_documents 20/11/14 FULL LIST
2014-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON ELLIS DECEASED
2014-11-07 update num_mort_charges 5 => 7
2014-11-07 update num_mort_satisfied 2 => 4
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006381370006
2014-10-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006381370007
2014-10-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update num_mort_outstanding 5 => 3
2014-08-07 update num_mort_satisfied 0 => 2
2014-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY ELLIS
2013-12-07 update returns_last_madeup_date 2012-11-20 => 2013-11-20
2013-12-07 update returns_next_due_date 2013-12-18 => 2014-12-18
2013-11-27 update statutory_documents 20/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-31 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-20 => 2012-11-20
2013-06-24 update returns_next_due_date 2012-12-18 => 2013-12-18
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-21 update statutory_documents 20/11/12 FULL LIST
2012-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER ELLIS / 14/10/2012
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-24 update statutory_documents 20/11/11 FULL LIST
2011-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER ELLIS / 19/11/2011
2011-11-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-11-29 update statutory_documents 20/11/10 FULL LIST
2010-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER ELLIS / 19/11/2010
2010-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH EMMETT
2009-12-04 update statutory_documents 20/11/09 FULL LIST
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES ELLIS / 19/11/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER ELLIS / 19/11/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY AMANDA JANE IRWIN BROWN / 19/11/2009
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON ELLIS / 01/11/2008
2009-01-28 update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-12 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-21 update statutory_documents RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2007-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-24 update statutory_documents NEW SECRETARY APPOINTED
2007-10-24 update statutory_documents SECRETARY RESIGNED
2007-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-19 update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-02 update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-25 update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-10-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-01 update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-28 update statutory_documents DIRECTOR RESIGNED
2003-01-06 update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-19 update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-19 update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-01 update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-21 update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-10-02 update statutory_documents DIRECTOR RESIGNED
1998-10-02 update statutory_documents DIRECTOR RESIGNED
1998-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents NEW SECRETARY APPOINTED
1997-12-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-22 update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-24 update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-23 update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-22 update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
1994-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-01 update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
1993-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-24 update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
1992-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-01-05 update statutory_documents RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
1991-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-02-13 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-06-29 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1990-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-27 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1989-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-13 update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1988-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-14 update statutory_documents RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
1987-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-26 update statutory_documents RETURN MADE UP TO 28/12/85; FULL LIST OF MEMBERS
1986-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84