ELLGIA LIMITED

00860123
UNIT 7 LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE CB6 3NW

Documents

Documents
Date Category Description Pages
09 Oct 2024 address Move Registers To Sail Company With New Address 1 Buy now
08 Oct 2024 address Change Sail Address Company With New Address 1 Buy now
01 Oct 2024 capital Return of Allotment of shares 3 Buy now
12 Jul 2024 mortgage Registration of a charge 16 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
21 May 2024 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
14 May 2024 officers Change of particulars for director (Mr Nana Kwame Amonoo) 2 Buy now
01 May 2024 incorporation Memorandum Articles 25 Buy now
01 May 2024 resolution Resolution 2 Buy now
01 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2024 officers Appointment of director (Mr David Courtenay Palmer-Jones) 2 Buy now
25 Apr 2024 officers Appointment of director (Mr David John Chamberlain) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Steven Robert Crook) 1 Buy now
11 Apr 2024 accounts Annual Accounts 28 Buy now
04 Dec 2023 mortgage Registration of a charge 13 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Annual Accounts 25 Buy now
28 Sep 2022 officers Appointment of director (Mr Nana Kwame Amonoo) 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 officers Termination of appointment of director (Cameron Murdoch) 1 Buy now
16 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2021 accounts Annual Accounts 25 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 mortgage Registration of a charge 14 Buy now
14 Dec 2020 accounts Annual Accounts 25 Buy now
03 Aug 2020 officers Termination of appointment of director (Joseph Edward Hemsley-Rudd) 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 24 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2020 mortgage Registration of a charge 27 Buy now
12 Dec 2019 mortgage Registration of a charge 24 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2019 accounts Annual Accounts 24 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2018 accounts Annual Accounts 20 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2017 officers Change of particulars for director (Mr Joseph Edward Rudd) 2 Buy now
30 Dec 2016 accounts Annual Accounts 22 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
23 Jun 2016 officers Appointment of director (Mr Cameron Murdoch) 2 Buy now
23 Jun 2016 officers Appointment of director (Mr John Richard Lavington) 2 Buy now
24 Mar 2016 accounts Annual Accounts 8 Buy now
28 Sep 2015 mortgage Registration of a charge 16 Buy now
08 Jul 2015 mortgage Registration of a charge 26 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
22 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
24 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2015 mortgage Statement of satisfaction of a charge 2 Buy now
24 Mar 2015 accounts Annual Accounts 9 Buy now
01 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2014 accounts Annual Accounts 8 Buy now
30 Jul 2014 capital Notice of cancellation of shares 4 Buy now
30 Jul 2014 resolution Resolution 3 Buy now
30 Jul 2014 capital Return of purchase of own shares 3 Buy now
23 Jul 2014 officers Termination of appointment of director (Stephen Andrew Kent) 1 Buy now
23 Jul 2014 officers Termination of appointment of director (Joseph Edgar Henderson) 1 Buy now
23 Jul 2014 officers Termination of appointment of director (Teresa Collinson) 1 Buy now
23 Jul 2014 officers Appointment of director (Mr Joseph Edward Rudd) 2 Buy now
23 Jul 2014 officers Appointment of director (Mr Steven Robert Crook) 2 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
08 May 2014 officers Appointment of director (Mr Stephen Andrew Kent) 2 Buy now
08 May 2014 officers Appointment of director (Miss Teresa Collinson) 2 Buy now
17 Oct 2013 accounts Amended Accounts 8 Buy now
27 Sep 2013 accounts Annual Accounts 7 Buy now
05 Jul 2013 annual-return Annual Return 3 Buy now
26 Feb 2013 officers Termination of appointment of secretary (Teresa Collinson) 1 Buy now
13 Dec 2012 accounts Annual Accounts 8 Buy now
28 Nov 2012 officers Change of particulars for secretary (Teresa Suzanne Collinson) 1 Buy now
18 Jun 2012 annual-return Annual Return 3 Buy now
23 May 2012 officers Appointment of director (Mr Joseph Edgar Henderson) 2 Buy now
22 May 2012 officers Termination of appointment of director (Jeffrey John Churchill) 1 Buy now
18 Nov 2011 officers Termination of appointment of director (Joseph Edgar Henderson) 1 Buy now
23 Sep 2011 mortgage Particulars of a mortgage or charge 8 Buy now
20 Sep 2011 accounts Annual Accounts 9 Buy now
04 Jul 2011 annual-return Annual Return 5 Buy now
30 Jul 2010 annual-return Annual Return 5 Buy now
30 Jul 2010 officers Change of particulars for director (Jeffrey John Churchill) 2 Buy now
04 Jun 2010 accounts Annual Accounts 10 Buy now
26 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2009 officers Appointment terminated director david wraith 1 Buy now
11 Aug 2009 accounts Annual Accounts 8 Buy now
27 Jul 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
03 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
03 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
03 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
03 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
03 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
03 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
03 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
03 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
03 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
21 Nov 2008 officers Appointment terminated secretary joseph henderson 1 Buy now
21 Nov 2008 officers Secretary appointed teresa suzanne collinson 2 Buy now