ELLIPSE JEWELLERY DESIGN LIMITED


Registered number: 04586359
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Name: ELLIPSE JEWELLERY DESIGN LIMITED
ELLIPSE JEWELLERY DESIGN LTD
Address: 29 WORKSOP ROAD, SWALLOWNEST, SHEFFIELD, S26 4WA
Incorporation Date: 2002-11-11

Company status: Active


Company Documents

date name form type
2022-11-16 CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES CS01
2022-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2021-11-25 CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES CS01
2021-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-12-18 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES CS01
2019-11-14 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES CS01
2019-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-11-15 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES CS01
2018-08-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-11-16 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES CS01
2017-08-29 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-17 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES CS01
2015-12-07 11/11/15 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-01 11/11/14 FULL LIST AR01
2013-12-12 11/11/13 FULL LIST AR01
2013-08-19 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-14 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-12 11/11/12 FULL LIST AR01
2011-12-21 11/11/11 FULL LIST AR01
2011-01-18 DIRECTOR'S CHANGE OF PARTICULARS / GLENN BARRY GOODALL / 24/10/2010 CH01
2011-08-04 30/11/10 TOTAL EXEMPTION SMALL AA
2011-01-18 SECRETARY'S CHANGE OF PARTICULARS / KAREN LINDSAY GOODALL / 24/10/2010 CH03
2011-01-18 11/11/10 FULL LIST AR01
2010-02-23 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / GLENN BARRY GOODALL / 20/12/2009 CH01
2009-12-21 11/11/09 FULL LIST AR01
2009-02-11 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-08 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2008-05-15 30/11/07 TOTAL EXEMPTION SMALL AA
2007-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-15 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS 363s
2006-12-11 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363s
2006-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-12-06 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS 363s
2004-07-15 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS 363s
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-07-20 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-05-04 FIRST GAZETTE GAZ1
2004-11-23 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS 363s
2002-11-30 SECRETARY RESIGNED 288b
2002-11-30 DIRECTOR RESIGNED 288b
2002-11-30 NEW DIRECTOR APPOINTED 288a
2002-11-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-30 NEW SECRETARY APPOINTED 288a
2002-11-30 REGISTERED OFFICE CHANGED ON 30/11/02 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRE TF10 7AB 287

Last update: 2024-04-24 14:00:51