| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-26 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-18 |
delete source_ip 194.39.165.139 |
| 2023-04-18 |
insert source_ip 149.255.58.24 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-10 |
delete finance_emails ac..@ellmans.co.uk |
| 2022-07-10 |
delete about_pages_linkeddomain clientmoneyprotect.co.uk |
| 2022-07-10 |
delete contact_pages_linkeddomain clientmoneyprotect.co.uk |
| 2022-07-10 |
delete email ac..@ellmans.co.uk |
| 2022-07-10 |
delete email in..@ellmans.co.uk |
| 2022-07-10 |
delete email le..@ellmans.co.uk |
| 2022-07-10 |
delete email pm@ellmans.co.uk |
| 2022-07-10 |
delete index_pages_linkeddomain clientmoneyprotect.co.uk |
| 2022-07-10 |
delete terms_pages_linkeddomain clientmoneyprotect.co.uk |
| 2022-07-10 |
insert about_pages_linkeddomain rics.org |
| 2022-07-10 |
insert contact_pages_linkeddomain rics.org |
| 2022-07-10 |
insert index_pages_linkeddomain rics.org |
| 2022-07-10 |
insert person Redress Scheme Ellmans |
| 2022-07-10 |
insert terms_pages_linkeddomain rics.org |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALFRED FRYZER |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-23 |
insert finance_emails ac..@ellmans.co.uk |
| 2020-04-23 |
insert email ac..@ellmans.co.uk |
| 2020-04-23 |
insert email in..@ellmans.co.uk |
| 2020-04-23 |
insert email le..@ellmans.co.uk |
| 2020-04-23 |
insert email pm@ellmans.co.uk |
| 2020-04-16 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE PERRY-RIQUET |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD PERRY / 01/12/2019 |
| 2019-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNISE PERRY / 01/12/2019 |
| 2019-10-22 |
delete source_ip 134.213.31.80 |
| 2019-10-22 |
insert about_pages_linkeddomain clientmoneyprotect.co.uk |
| 2019-10-22 |
insert contact_pages_linkeddomain clientmoneyprotect.co.uk |
| 2019-10-22 |
insert index_pages_linkeddomain clientmoneyprotect.co.uk |
| 2019-10-22 |
insert source_ip 194.39.165.139 |
| 2019-10-22 |
insert terms_pages_linkeddomain clientmoneyprotect.co.uk |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-01-09 |
delete source_ip 162.13.24.146 |
| 2019-01-09 |
insert source_ip 134.213.31.80 |
| 2018-08-14 |
delete address of 43 Church Road, Hove. BN3 2BE |
| 2018-08-14 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055086960001 |
| 2017-02-11 |
delete email ch..@ellmans.co.uk |
| 2017-02-11 |
delete email de..@ellmans.co.uk |
| 2017-02-11 |
delete email de..@ellmans.co.uk |
| 2017-02-11 |
delete email ha..@ellmans.co.uk |
| 2017-02-11 |
delete email ha..@ellmans.co.uk |
| 2017-02-11 |
delete email ja..@ellmans.co.uk |
| 2017-02-11 |
delete email la..@ellmans.co.uk |
| 2017-02-11 |
delete email ly..@ellmans.co.uk |
| 2017-02-11 |
delete email ma..@ellmans.co.uk |
| 2017-02-11 |
delete email ro..@ellmans.co.uk |
| 2017-02-11 |
delete email sa..@ellmans.co.uk |
| 2017-02-11 |
delete person Irena Sleziak |
| 2017-02-11 |
delete person Jack Smith |
| 2017-02-11 |
delete person Roxanne Goodwin |
| 2016-11-19 |
delete address line 112 |
| 2016-11-19 |
delete phone 0.0003 246448 1 |
| 2016-10-16 |
insert address line 112 |
| 2016-10-16 |
insert phone 0.0003 246448 1 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-21 |
delete email le..@ellmans.co.uk |
| 2016-08-21 |
insert email ha..@ellmans.co.uk |
| 2016-08-21 |
update person_title Roxanne Goodwin: Lettings Manager => null |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-02-01 |
delete email ir..@ellmans.co.uk |
| 2016-02-01 |
delete email pe..@ellmans.co.uk |
| 2015-11-03 |
delete email ha..@ellmans.co.uk |
| 2015-11-03 |
delete email ka..@ellmans.co.uk |
| 2015-11-03 |
delete person Charlotte Steggall |
| 2015-11-03 |
delete person Kate Suleyman |
| 2015-11-03 |
insert email ja..@ellmans.co.uk |
| 2015-11-03 |
insert email le..@ellmans.co.uk |
| 2015-09-07 |
delete person Goldstone Villas |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-09 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-16 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-06-30 |
insert person Goldstone Villas |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-09-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-22 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-05-28 |
delete person Preston Lodge |
| 2014-04-20 |
insert person Preston Lodge |
| 2013-11-26 |
insert email ka..@ellmans.co.uk |
| 2013-11-26 |
insert person Kate Suleyman |
| 2013-11-12 |
delete source_ip 83.223.111.18 |
| 2013-11-12 |
insert source_ip 162.13.24.146 |
| 2013-10-27 |
insert address 43, Church Road, Hove. BN3 2BE |
| 2013-10-27 |
insert alias Ellman Henderson Limited |
| 2013-10-27 |
insert registration_number 05508696 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-05 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-16 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-09-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-04-25 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 30/11/2011 |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANNISE PERRY |
| 2010-02-08 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 100 |
| 2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 |
| 2005-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
9 ALBERT MEWS, THIRD AVENUE
HOVE
EAST SUSSEX
BN3 2PD |
| 2005-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |