ELLIS PROPERTIES LIMITED


Registered number: 00354302
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Name: ELLIS PROPERTIES LIMITED
ELLIS PROPERTIES LTD
Address: 100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
Incorporation Date: 1939-06-24

Company status: Active


Free Annual Reports

date name view report
2018-01-31 Financial report - 2018-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2020-03-11 REGISTERED OFFICE CHANGED ON 11/03/2020 FROMWITAN GATE HOUSE 500-600 WITAN GATE WESTMILTON KEYNESBUCKINGHAMSHIREMK9 1SHUNITED KINGDOM AD01
2020-03-12 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES CS01
2019-02-19 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES CS01
2019-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-03-13 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES CS01
2018-10-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-02-14 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2017-10-19 REGISTERED OFFICE CHANGED ON 19/10/2017 FROMHOLLAND HOUSE1-5 OAKFIELDSALECHESHIREM33 6TT AD01
2017-10-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-02-08 DIRECTOR APPOINTED MRS PENELOPE ELLIS AP01
2016-02-08 08/02/16 FULL LIST AR01
2016-09-12 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-22 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIS TM01
2015-10-22 19/10/15 FULL LIST AR01
2015-08-13 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-27 19/10/14 FULL LIST AR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-29 19/10/13 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-26 31/01/12 TOTAL EXEMPTION SMALL AA
2012-10-26 19/10/12 FULL LIST AR01
2011-10-25 19/10/11 FULL LIST AR01
2011-01-13 19/10/10 FULL LIST AR01
2011-11-14 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-21 31/01/10 TOTAL EXEMPTION SMALL AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MALCOLM SHEILDS ELLIS / 19/10/2009 CH01
2009-11-03 19/10/09 FULL LIST AR01
2009-09-17 31/01/09 TOTAL EXEMPTION SMALL AA
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ELLIOTT ELLIS / 19/10/2009 CH01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM SCOTT / 19/10/2009 CH01
2009-01-19 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS 363a
2008-09-01 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-28 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS 363s
2007-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-11-23 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS 363s
2006-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-08-01 NEW DIRECTOR APPOINTED 288a
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-11-14 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS 363s
2004-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-12-01 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS 363s
2003-10-30 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS 363s
2003-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-02-06 REGISTERED OFFICE CHANGED ON 06/02/02 FROM:55/57 FLIXTON ROADURMSTONMANCHESTER M31 3AN 287
2002-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-10-29 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS 363s
2001-11-09 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS 363s
2001-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2000-11-13 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS 363s
2000-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-01-25 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS 363s
1999-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1999-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-04-07 NEW SECRETARY APPOINTED 288a
1998-01-07 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS 363s
1998-10-28 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS 363s
1997-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1996-11-05 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS 363s
1996-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA

Last update: 2020-03-29 07:46:02