ELLISON WAY MANAGEMENT COMPANY LIMITED(THE)

00861149
UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM RG40 2BB

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Appointment of director (Miss Annabelle Clare Brooker) 2 Buy now
30 Jul 2024 officers Termination of appointment of director (Teresa Mary Harris) 1 Buy now
30 Jul 2024 officers Appointment of director (Mr Nick Harris) 2 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 3 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2022 accounts Annual Accounts 3 Buy now
21 Sep 2022 officers Termination of appointment of director (Paul Ellis Stephenson) 1 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Annual Accounts 3 Buy now
19 Jul 2021 officers Appointment of corporate secretary (Cleaver Property Management Limited) 2 Buy now
19 Jul 2021 officers Change of particulars for director (Paul Ellis Stephenson) 2 Buy now
19 Jul 2021 officers Termination of appointment of secretary (Martin Cleaver) 1 Buy now
19 Jul 2021 officers Change of particulars for director (Mrs Teresa Mary Harris) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 3 Buy now
18 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2020 officers Termination of appointment of director (Mark Rath) 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
17 Jun 2019 accounts Annual Accounts 3 Buy now
06 Jun 2019 officers Appointment of secretary (Mr Martin Cleaver) 2 Buy now
04 Jun 2019 officers Change of particulars for director (Paul Ellis Stephenson) 2 Buy now
04 Jun 2019 officers Change of particulars for director (Mr Mark Rath) 2 Buy now
04 Jun 2019 officers Change of particulars for director (Mrs Teresa Mary Harris) 2 Buy now
04 Jun 2019 officers Termination of appointment of secretary (Mortimer Secretaries Limited) 1 Buy now
04 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2019 accounts Annual Accounts 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Termination of appointment of director (Daniel Lawry) 1 Buy now
12 Jan 2018 accounts Annual Accounts 3 Buy now
30 Nov 2017 officers Appointment of director (Mrs Teresa Mary Harris) 2 Buy now
21 Nov 2017 officers Appointment of director (Mr Mark Rath) 2 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2017 accounts Annual Accounts 9 Buy now
11 Jul 2016 annual-return Annual Return 5 Buy now
01 Dec 2015 accounts Annual Accounts 9 Buy now
12 Jun 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 accounts Annual Accounts 9 Buy now
26 Sep 2014 officers Termination of appointment of director (Mark Anthony Rath) 1 Buy now
12 Jun 2014 annual-return Annual Return 5 Buy now
24 Jan 2014 accounts Annual Accounts 9 Buy now
12 Jun 2013 annual-return Annual Return 5 Buy now
24 Dec 2012 accounts Annual Accounts 8 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 accounts Annual Accounts 10 Buy now
28 Nov 2011 officers Termination of appointment of director (Gordon Scott) 1 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
18 Jan 2011 accounts Annual Accounts 9 Buy now
15 Jun 2010 annual-return Annual Return 4 Buy now
15 Jun 2010 officers Change of particulars for director (Gordon Mark Scott) 2 Buy now
15 Jun 2010 officers Change of particulars for director (Paul Ellis Stephenson) 2 Buy now
15 Jun 2010 officers Change of particulars for director (Mr Mark Anthony Rath) 2 Buy now
15 Jun 2010 officers Termination of appointment of director (Ben Howe) 1 Buy now
15 Jun 2010 officers Change of particulars for director (Daniel Lawry) 2 Buy now
15 Jun 2010 officers Change of particulars for corporate secretary (Mortimer Secretaries Limited) 2 Buy now
23 Sep 2009 officers Director appointed mr mark rath 1 Buy now
13 Sep 2009 accounts Annual Accounts 8 Buy now
17 Jun 2009 annual-return Annual return made up to 12/06/09 3 Buy now
08 Oct 2008 officers Appointment terminated director mark rath 1 Buy now
07 Oct 2008 accounts Annual Accounts 7 Buy now
12 Jun 2008 annual-return Annual return made up to 12/06/08 3 Buy now
12 Jun 2008 officers Secretary's change of particulars / mortimer secretaries LIMITED / 16/12/2006 1 Buy now
12 Jun 2008 officers Appointment terminated director valerie coleman 1 Buy now
22 May 2008 officers Appointment terminated director abbie roberts 1 Buy now
15 Feb 2008 accounts Annual Accounts 8 Buy now
15 Oct 2007 officers New director appointed 2 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
11 Jul 2007 annual-return Annual return made up to 12/06/07 7 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 officers New director appointed 1 Buy now
02 Mar 2007 accounts Annual Accounts 8 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: john mortimer property management LTD, 1 rectory row bracknell berkshire RG12 7BN 1 Buy now
25 Oct 2006 officers New director appointed 1 Buy now
25 Oct 2006 officers New director appointed 1 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
04 Jul 2006 annual-return Annual return made up to 12/06/06 5 Buy now
04 Jul 2006 officers New director appointed 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Sep 2005 accounts Annual Accounts 8 Buy now
04 Jul 2005 annual-return Annual return made up to 12/06/05 5 Buy now
21 Sep 2004 officers New director appointed 1 Buy now
17 Sep 2004 officers Director resigned 1 Buy now
15 Sep 2004 accounts Annual Accounts 8 Buy now
07 Sep 2004 officers New secretary appointed 2 Buy now
26 Aug 2004 officers Secretary resigned 1 Buy now
02 Jul 2004 annual-return Annual return made up to 12/06/04 5 Buy now
19 Jan 2004 accounts Annual Accounts 8 Buy now
05 Jul 2003 annual-return Annual return made up to 12/06/03 5 Buy now
22 Mar 2003 accounts Annual Accounts 10 Buy now
02 Jul 2002 annual-return Annual return made up to 12/06/02 6 Buy now
24 Jun 2002 officers Director resigned 1 Buy now
24 Jun 2002 officers Secretary resigned 1 Buy now
20 Sep 2001 officers New director appointed 2 Buy now
19 Sep 2001 officers New director appointed 2 Buy now
14 Sep 2001 accounts Annual Accounts 8 Buy now
06 Sep 2001 officers Director resigned 1 Buy now