T.R. ELLIS & COMPANY LIMITED


Registered number: 00667710
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Name: T.R. ELLIS & COMPANY LIMITED
T.R. ELLIS & COMPANY LTD
Address: 8A SHILTON INDUSTRIAL ESTATE, OFF BULKINGTON ROAD, COVENTRY, ENGLAND, CV7 9JY
Incorporation Date: 1960-08-15

Company status: Active


Free Annual Reports

date name view report
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view

Company Documents

date name form type
2019-10-23 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEEDHAM TM01
2019-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-04-11 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES CS01
2018-04-10 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES CS01
2018-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-08-29 30/11/16 TOTAL EXEMPTION SMALL AA
2017-04-19 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES CS01
2017-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD LEEDHAM / 06/04/2017 CH01
2016-03-08 30/11/15 TOTAL EXEMPTION SMALL AA
2016-03-14 REGISTERED OFFICE CHANGED ON 14/03/2016 FROMCONSTRUCTION HOUSE9B BULKINGTON ROADBEDWORTHWARWICKSHIRECV12 9DG AD01
2016-04-11 09/04/16 FULL LIST AR01
2016-04-11 SECRETARY'S CHANGE OF PARTICULARS / SARAH MARIE LEEDHAM / 08/04/2016 CH03
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-04-28 09/04/15 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-04-17 09/04/14 FULL LIST AR01
2013-04-23 09/04/13 FULL LIST AR01
2013-08-23 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-23 30/11/11 TOTAL EXEMPTION SMALL AA
2012-05-21 09/04/12 FULL LIST AR01
2011-05-03 09/04/11 FULL LIST AR01
2011-08-18 30/11/10 TOTAL EXEMPTION SMALL AA
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEEDHAM / 09/04/2010 CH01
2010-04-13 09/04/10 FULL LIST AR01
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD LEEDHAM / 09/04/2010 CH01
2010-08-20 30/11/09 TOTAL EXEMPTION SMALL AA
2009-09-07 30/11/08 TOTAL EXEMPTION SMALL AA
2009-04-29 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS 363a
2008-06-03 APPOINTMENT TERMINATED DIRECTOR RYAN BANKS 288b
2008-06-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-04-25 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS 363a
2008-06-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-04-25 LOCATION OF REGISTER OF MEMBERS 353
2008-09-16 30/11/07 TOTAL EXEMPTION SMALL AA
2007-05-14 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS 363s
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-07-25 DIRECTOR RESIGNED 288b
2007-07-14 DIRECTOR RESIGNED 288b
2006-05-03 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS 363s
2006-05-26 NEW SECRETARY APPOINTED 288a
2006-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-12-12 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-26 SECRETARY RESIGNED 288b
2005-03-31 NEW DIRECTOR APPOINTED 288a
2005-02-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-03-31 NEW DIRECTOR APPOINTED 288a
2005-03-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-06-08 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS 363s
2005-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-03-31 NEW DIRECTOR APPOINTED 288a
2005-02-22 DIRECTOR RESIGNED 288b
2005-04-12 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/11/04 225
2004-05-21 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS 363s
2004-11-10 NEW SECRETARY APPOINTED 288a
2004-08-18 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-10 SECRETARY RESIGNED 288b
2004-09-20 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04 225
2003-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 AA

Last update: 2020-03-03 01:53:29