Date | Description |
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 |
2023-09-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
2020-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA ELLIS |
2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
2016-12-20 |
delete address 29 HARTINGTON CLOSE DORRIDGE SOLIHULL WEST MIDLANDS B93 8SU |
2016-12-20 |
insert address 75 MILTON ROAD BENTLEY HEATH SOLIHULL ENGLAND B93 8AD |
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 |
2016-12-20 |
update registered_address |
2016-11-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2016 FROM
29 HARTINGTON CLOSE
DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8SU |
2016-02-09 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
2016-02-09 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
2016-01-04 |
update statutory_documents 23/12/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
2015-01-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
2014-12-29 |
update statutory_documents 23/12/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
2014-01-22 |
update statutory_documents 23/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-24 |
update statutory_documents 23/12/12 FULL LIST |
2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-28 |
update statutory_documents 23/12/11 FULL LIST |
2011-08-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-31 |
update statutory_documents 23/12/10 FULL LIST |
2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-10 |
update statutory_documents 23/12/09 FULL LIST |
2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA DUDLEY ELLIS / 10/01/2010 |
2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL ELLIS / 10/01/2010 |
2009-10-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
2007-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
2006-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-08 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
2005-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-03 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
2004-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-23 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
2003-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-14 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
2002-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-23 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
2001-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-09 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
2000-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-12 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/99 FROM:
70 ULLENHALL ROAD
KNOWLE
SOLIHULL
WEST MIDLANDS B93 9JH |
1999-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-20 |
update statutory_documents RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
1997-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-15 |
update statutory_documents RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-12-13 |
update statutory_documents RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1995-02-09 |
update statutory_documents RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
1994-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/94 FROM:
7 HOLLYWELL ROAD
KNOWLE
SOLIHULL
W MIDLANDS B93 9JY |
1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-02-04 |
update statutory_documents RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
1993-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
1992-02-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1992-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/92 FROM:
CHARTER HOUSE
QUEENS AVENUE
WINCHMORE HILL
LONDON N21 3JE |
1992-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-01-22 |
update statutory_documents COMPANY NAME CHANGED
ELLIS MANAGEMENT SOURCES LIMITED
CERTIFICATE ISSUED ON 23/01/92 |
1991-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |