ELLERSLIE UK LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
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
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES
2022-12-28 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-19 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-10 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2021-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES
2021-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHALINA JINNAH / 16/02/2021
2021-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMILLE JINNAH
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 update account_ref_month 12 => 3
2020-06-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-12 update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO 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
2019-09-30 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TASNEEM WATSON / 02/01/2019
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES
2019-01-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TASNEEM WATSON / 02/01/2019
2018-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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
2018-09-28 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2017-10-07 update account_category FULL => TOTAL EXEMPTION FULL
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
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09 update returns_last_madeup_date 2015-01-07 => 2016-01-07
2016-02-09 update returns_next_due_date 2016-02-04 => 2017-02-04
2016-01-12 update statutory_documents 07/01/16 FULL LIST
2016-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHALINA JINNAH / 01/01/2016
2016-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMILLE JINNAH / 01/01/2016
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2014-01-09 => 2015-01-07
2015-02-07 update returns_next_due_date 2015-02-06 => 2016-02-04
2015-01-07 update statutory_documents 07/01/15 FULL LIST
2015-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMILLE JINNAH / 01/01/2011
2015-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TASNEEM WATSON / 01/01/2011
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2014-01-09
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-02-06
2014-01-10 update statutory_documents 09/01/14 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
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
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
2013-01-11 update statutory_documents 31/12/12 FULL LIST
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12 update statutory_documents 31/12/11 FULL LIST
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06 update statutory_documents 31/12/10 FULL LIST
2010-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-23 update statutory_documents 31/12/09 FULL LIST
2010-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHALINA JINNAH / 01/01/2010
2010-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TASNEEM WATSON / 01/11/2009
2010-01-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TASNEEM WATSON / 01/11/2009
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM THE COMFORT INN BISHOPSGATE STREET LEEDS WEST YORKSHIRE LS1 5DY
2009-03-25 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TASNEEM WATSON / 01/12/2008
2009-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHALINA JINNAH / 01/12/2008
2009-03-25 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-11 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-10 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-01-13 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-06 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2002-12-31 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-02-21 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-01-26 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 10-12 EAST PARADE LEEDS LS1 2AJ
2000-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-17 update statutory_documents DIRECTOR RESIGNED
2000-11-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-25 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-16 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-08 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-16 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-12 update statutory_documents RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
1995-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-16 update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
1994-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-22 update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
1993-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-11-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1993-02-23 update statutory_documents RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
1993-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-16 update statutory_documents RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
1991-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-20 update statutory_documents RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS
1991-11-20 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1991-10-29 update statutory_documents FIRST GAZETTE
1991-08-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-08-13 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/91
1991-08-12 update statutory_documents COMPANY NAME CHANGED SCANSTART LIMITED CERTIFICATE ISSUED ON 13/08/91
1991-06-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/91 FROM: 197-199 CITY ROAD LONDON EC1V 1JN
1991-06-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-02-06 update statutory_documents £ NC 100/1000 25/01/90
1990-02-06 update statutory_documents NC INC ALREADY ADJUSTED 25/01/90
1990-02-06 update statutory_documents ADOPT MEM AND ARTS 25/01/90
1990-01-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION