ELLARD LIMITED

04036325
ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9WB

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 25 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 officers Appointment of director (Mr Adam Nathanial Dickinson) 2 Buy now
28 Sep 2023 accounts Annual Accounts 25 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 officers Appointment of secretary (Mr Aiden Holt) 2 Buy now
31 May 2023 officers Termination of appointment of secretary (John Mcgorrigan) 1 Buy now
31 May 2023 officers Termination of appointment of director (John Mcgorrigan) 1 Buy now
19 May 2023 officers Termination of appointment of director (Paul Connor) 1 Buy now
27 Apr 2023 officers Termination of appointment of director (Rob Taylor) 1 Buy now
26 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2022 accounts Annual Accounts 28 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 officers Appointment of director (Mr Mark Molyneux) 2 Buy now
10 Dec 2021 accounts Annual Accounts 30 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 31 Buy now
17 Sep 2020 officers Termination of appointment of director (James Reginald Harding) 1 Buy now
22 Jul 2020 officers Appointment of director (Miss Sonja Jane Woolger) 2 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 27 Buy now
17 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 officers Termination of appointment of director (David Lewis) 1 Buy now
21 Jan 2019 officers Change of particulars for director (Mr Paul Royston Connor) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Paul Royston Connor) 2 Buy now
13 Sep 2018 accounts Annual Accounts 26 Buy now
28 Aug 2018 mortgage Registration of a charge 20 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 22 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Mar 2017 officers Appointment of secretary (Mr John Mcgorrigan) 2 Buy now
29 Mar 2017 mortgage Statement of release/cease from a charge 1 Buy now
10 Mar 2017 capital Statement of capital (Section 108) 3 Buy now
10 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Mar 2017 insolvency Solvency Statement dated 08/03/17 2 Buy now
10 Mar 2017 resolution Resolution 1 Buy now
10 Mar 2017 capital Return of Allotment of shares 4 Buy now
06 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Mar 2017 resolution Resolution 31 Buy now
22 Feb 2017 officers Termination of appointment of secretary (Marcus Alan Chadwick) 1 Buy now
17 Feb 2017 officers Appointment of director (Mr David Lewis) 2 Buy now
16 Feb 2017 officers Appointment of director (Mr Peter Rowlands) 2 Buy now
16 Feb 2017 officers Appointment of director (Mr John Mcgorrigan) 2 Buy now
16 Feb 2017 officers Appointment of director (Mr Rob Taylor) 2 Buy now
16 Feb 2017 officers Appointment of director (Mr James Reginald Harding) 2 Buy now
16 Feb 2017 officers Termination of appointment of director (Anthony Roger Harrison) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Kenneth Arthur Harrison) 1 Buy now
07 Dec 2016 incorporation Memorandum Articles 17 Buy now
17 Sep 2016 accounts Annual Accounts 18 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 accounts Annual Accounts 16 Buy now
08 Sep 2014 accounts Annual Accounts 15 Buy now
21 Jul 2014 annual-return Annual Return 4 Buy now
25 Sep 2013 officers Change of particulars for director (Mr Kenneth Arthur Harrison) 2 Buy now
25 Sep 2013 officers Change of particulars for secretary (Mr Marcus Alan Chadwick) 1 Buy now
25 Sep 2013 officers Change of particulars for director (Mr Kenneth Arthur Harrison) 2 Buy now
25 Sep 2013 officers Change of particulars for director (Mr Anthony Roger Harrison) 2 Buy now
24 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2013 accounts Annual Accounts 16 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
17 May 2013 auditors Auditors Resignation Company 2 Buy now
09 May 2013 auditors Auditors Resignation Company 2 Buy now
11 Dec 2012 miscellaneous Miscellaneous 2 Buy now
08 Aug 2012 accounts Annual Accounts 18 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
25 Jul 2011 annual-return Annual Return 5 Buy now
06 Jul 2011 accounts Annual Accounts 17 Buy now
07 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 11 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 14 Buy now
11 Feb 2011 resolution Resolution 4 Buy now
24 Sep 2010 accounts Annual Accounts 17 Buy now
02 Aug 2010 annual-return Annual Return 5 Buy now
11 May 2010 officers Change of particulars for secretary (Marcus Alan Chadwick) 6 Buy now
11 May 2010 officers Change of particulars for director (Anthony Roger Harrison) 3 Buy now
11 May 2010 officers Change of particulars for director (Kenneth Arthur Harrison) 3 Buy now
04 Mar 2010 miscellaneous Miscellaneous 1 Buy now
14 Jan 2010 accounts Annual Accounts 17 Buy now
22 Jul 2009 annual-return Return made up to 19/07/09; full list of members 3 Buy now
05 Mar 2009 officers Director appointed anthony roger harrison 2 Buy now
25 Feb 2009 officers Appointment terminated director paul parnham 1 Buy now
28 Jan 2009 accounts Annual Accounts 17 Buy now
21 Jul 2008 annual-return Return made up to 19/07/08; full list of members 3 Buy now
08 Oct 2007 accounts Annual Accounts 16 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
22 Aug 2007 annual-return Return made up to 19/07/07; full list of members 2 Buy now
01 May 2007 officers New director appointed 2 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
24 Aug 2006 accounts Annual Accounts 17 Buy now
31 Jul 2006 annual-return Return made up to 19/07/06; full list of members 2 Buy now
30 Aug 2005 auditors Auditors Resignation Company 1 Buy now
25 Aug 2005 annual-return Return made up to 19/07/05; full list of members 2 Buy now
03 Aug 2005 accounts Annual Accounts 17 Buy now
11 Aug 2004 annual-return Return made up to 19/07/04; full list of members 8 Buy now
06 Jul 2004 accounts Annual Accounts 16 Buy now
02 Jul 2004 officers Director resigned 1 Buy now