ELLISCLAN LIMITED


Registered number: 01258595
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Name: ELLISCLAN LIMITED
ELLISCLAN LTD
Address: C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, 4TH FLOOR, LONDON, ENGLAND, W1W 5QZ
Incorporation Date: 1976-05-14

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-01-23 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES CS01
2019-02-04 REGISTERED OFFICE CHANGED ON 04/02/2019 FROMC/O OJK LTD, 180 GREAT PORTLAND STREETLONDONW1W 5QZENGLAND AD01
2019-02-14 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM180 GREAT PORTLAND STREETC/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOORLONDONW1W 5QZENGLAND AD01
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-31 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES CS01
2018-07-26 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM19 PORTLAND PLACELONDONW1B 1PX AD01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-16 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES CS01
2016-01-13 01/01/16 FULL LIST AR01
2016-01-05 31/03/15 TOTAL EXEMPTION SMALL AA
2016-01-13 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS PARKER / 13/01/2016 CH01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-13 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM7TH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET,LONDON,EC2M 1QS AD01
2015-01-14 01/01/15 FULL LIST AR01
2014-01-02 01/01/14 FULL LIST AR01
2014-10-16 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM3RD FLOOR 167 FLEET STREETLONDONEC4A 2EA AD01
2014-08-12 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-02 APPOINTMENT TERMINATED, DIRECTOR JOLIE PARKER TM01
2013-10-30 APPOINTMENT TERMINATED, DIRECTOR NATALIE PARKER TM01
2013-01-31 03/01/13 FULL LIST AR01
2013-09-03 DIRECTOR APPOINTED GRAHAM THOMAS PARKER AP01
2013-10-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-23 APPOINTMENT TERMINATED, DIRECTOR ALAN DUTTON TM01
2012-10-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-23 18/01/12 FULL LIST AR01
2011-01-20 18/01/11 FULL LIST AR01
2011-09-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-20 DIRECTOR'S CHANGE OF PARTICULARS / JOLIE PARKER / 18/01/2011 CH01
2011-01-20 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE PARKER / 18/01/2011 CH01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE PARKER / 18/01/2010 CH01
2010-01-26 18/01/10 FULL LIST AR01
2010-01-16 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN DUTTON / 18/01/2010 CH01
2010-10-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / JOLIE PARKER / 18/01/2010 CH01
2009-03-04 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS 363a
2009-03-04 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE PARKER / 09/05/2008 288c
2009-03-03 DIRECTOR'S CHANGE OF PARTICULARS / JOLIE PARKER / 09/05/2008 288c
2009-01-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-01 RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS 363s
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-28 DIRECTOR APPOINTED JOLIE PARKER 288a
2008-12-18 APPOINTMENT TERMINATED SECRETARY THOMAS PARKER 288b
2007-02-05 NEW DIRECTOR APPOINTED 288a
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-15 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS 363s
2006-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-09 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS 363s
2005-02-10 REGISTERED OFFICE CHANGED ON 10/02/05 FROM:3 BEDFORD ROWLONDONWC1R 4BU 287
2005-02-04 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS 363s
2004-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-13 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS 363s
2003-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-02-24 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS 363s
2002-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-01-22 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS 363s
2001-01-29 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS 363s
2000-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA

Last update: 2019-03-31 15:32:23