ELLIS DEVELOPMENTS (WALES) LIMITED

03792807
UNIT 8F 8 CEFN LLAN SCIENCE PARK ABERYSTWYTH CEREDIGION SY23 3AH

Documents

Documents
Date Category Description Pages
18 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 accounts Annual Accounts 7 Buy now
24 Oct 2023 mortgage Registration of a charge 21 Buy now
20 Oct 2023 mortgage Registration of a charge 20 Buy now
21 Sep 2023 accounts Annual Accounts 8 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 8 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 mortgage Registration of a charge 5 Buy now
29 Nov 2021 accounts Annual Accounts 8 Buy now
24 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 8 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 8 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 officers Change of particulars for secretary (Mr Meirion Ellis Jones) 1 Buy now
23 Jan 2019 officers Change of particulars for secretary (Mr Meirion Ellis Jones) 1 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Meirion Ellis Jones) 2 Buy now
23 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2018 accounts Annual Accounts 8 Buy now
25 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2018 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2018 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 5 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2016 accounts Annual Accounts 4 Buy now
29 Jul 2016 annual-return Annual Return 6 Buy now
27 Aug 2015 accounts Annual Accounts 3 Buy now
24 Jul 2015 annual-return Annual Return 4 Buy now
24 Jul 2015 officers Change of particulars for secretary (Mr Meirion Ellis Jones) 1 Buy now
31 Aug 2014 accounts Annual Accounts 5 Buy now
20 Aug 2014 annual-return Annual Return 4 Buy now
19 Aug 2013 accounts Annual Accounts 7 Buy now
22 Jul 2013 annual-return Annual Return 4 Buy now
22 Aug 2012 accounts Annual Accounts 7 Buy now
16 Aug 2012 annual-return Annual Return 4 Buy now
10 Aug 2011 accounts Annual Accounts 6 Buy now
08 Jul 2011 annual-return Annual Return 4 Buy now
01 Sep 2010 accounts Annual Accounts 6 Buy now
17 Aug 2010 officers Appointment of secretary (Mr Meirion Ellis Jones) 2 Buy now
16 Aug 2010 officers Termination of appointment of secretary (Heather Ellis Jones) 1 Buy now
08 Jul 2010 annual-return Annual Return 4 Buy now
21 Jul 2009 annual-return Return made up to 21/06/09; full list of members 3 Buy now
12 May 2009 accounts Annual Accounts 6 Buy now
08 Dec 2008 address Registered office changed on 08/12/2008 from glanyrafon industrial estate llanbadarn road aberystwyth ceredigion SY23 3HJ 1 Buy now
14 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
21 Aug 2008 annual-return Return made up to 21/06/08; full list of members 3 Buy now
03 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
17 Mar 2008 accounts Annual Accounts 5 Buy now
02 Oct 2007 accounts Annual Accounts 5 Buy now
26 Jul 2007 annual-return Return made up to 21/06/07; full list of members 2 Buy now
03 Oct 2006 accounts Annual Accounts 5 Buy now
26 Jun 2006 annual-return Return made up to 21/06/06; full list of members 2 Buy now
21 Dec 2005 officers New secretary appointed 1 Buy now
14 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
02 Dec 2005 address Registered office changed on 02/12/05 from: cross chambers high street newtown powys SY16 2NY 1 Buy now
18 Nov 2005 annual-return Return made up to 21/06/05; full list of members 2 Buy now
03 Oct 2005 accounts Annual Accounts 5 Buy now
29 Jun 2004 annual-return Return made up to 21/06/04; full list of members 7 Buy now
21 Jun 2004 accounts Annual Accounts 6 Buy now
26 Nov 2003 accounts Annual Accounts 5 Buy now
14 Aug 2003 annual-return Return made up to 21/06/03; full list of members 7 Buy now
14 Aug 2003 address Registered office changed on 14/08/03 from: 16 chalybeate street aberystwyth dyfed SY23 1HX 1 Buy now
10 Jan 2003 accounts Annual Accounts 11 Buy now
21 Jun 2002 annual-return Return made up to 21/06/02; full list of members 7 Buy now
03 Sep 2001 annual-return Return made up to 21/06/01; full list of members 6 Buy now
27 Jun 2001 accounts Annual Accounts 5 Buy now
27 Nov 2000 mortgage Particulars of mortgage/charge 5 Buy now
25 Jul 2000 annual-return Return made up to 21/06/00; full list of members 6 Buy now
24 Dec 1999 mortgage Particulars of mortgage/charge 4 Buy now
24 Dec 1999 mortgage Particulars of mortgage/charge 3 Buy now
08 Dec 1999 accounts Accounting reference date extended from 30/06/00 to 30/11/00 1 Buy now
12 Nov 1999 mortgage Particulars of mortgage/charge 4 Buy now
06 Nov 1999 mortgage Particulars of mortgage/charge 7 Buy now
22 Jun 1999 officers Secretary resigned 1 Buy now
21 Jun 1999 incorporation Incorporation Company 17 Buy now