ELLERTON LIMITED

04209072
25 CITY ROAD LONDON ENGLAND EC1Y 1AA

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 accounts Annual Accounts 3 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 3 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 accounts Annual Accounts 3 Buy now
15 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 accounts Annual Accounts 3 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 2 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 2 Buy now
29 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2018 officers Change of particulars for director (Ms Larysa Grinchenko) 2 Buy now
29 Aug 2018 officers Change of particulars for secretary (Ms Larysa Grinchenko) 1 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2018 officers Appointment of secretary (Ms Larysa Grinchenko) 2 Buy now
24 Jul 2018 officers Appointment of director (Ms Larysa Grinchenko) 2 Buy now
24 Jul 2018 officers Termination of appointment of director (Georgios Chr Kyrou) 1 Buy now
24 Jul 2018 officers Termination of appointment of director (Ioanna Akona) 1 Buy now
24 Jul 2018 officers Termination of appointment of secretary (Mediterranean Secretaries Limited) 1 Buy now
24 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 6 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 accounts Annual Accounts 6 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2016 officers Appointment of director (Ms Ioanna Akona) 2 Buy now
29 Sep 2016 officers Termination of appointment of director (Mediterranean Directors Limited) 1 Buy now
25 Jun 2016 annual-return Annual Return 5 Buy now
25 Jun 2016 officers Change of particulars for corporate director (Mediterranean Directors Limited) 1 Buy now
25 Jun 2016 officers Change of particulars for corporate secretary (Mediterranean Secretaries Limited) 1 Buy now
08 Mar 2016 accounts Annual Accounts 4 Buy now
03 Jun 2015 annual-return Annual Return 5 Buy now
10 Mar 2015 accounts Annual Accounts 4 Buy now
07 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
28 Feb 2014 accounts Annual Accounts 4 Buy now
08 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
01 Mar 2013 accounts Annual Accounts 4 Buy now
28 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
12 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2011 accounts Annual Accounts 5 Buy now
10 Jun 2011 annual-return Annual Return 5 Buy now
10 Jun 2011 officers Change of particulars for corporate director (Mediterranean Directors Limited) 2 Buy now
10 Jun 2011 officers Change of particulars for corporate secretary (Mediterranean Secretaries Limited) 2 Buy now
09 Jun 2011 officers Change of particulars for corporate secretary (Mediterranean Secretaries Limited) 2 Buy now
21 Feb 2011 accounts Annual Accounts 5 Buy now
29 Sep 2010 officers Change of particulars for director (Mr George Kyrou) 2 Buy now
29 Sep 2010 officers Change of particulars for director (Mr George Kyrou) 2 Buy now
28 Sep 2010 officers Appointment of director (Mr George Kyrou) 2 Buy now
24 Jun 2010 annual-return Annual Return 15 Buy now
26 Feb 2010 accounts Annual Accounts 6 Buy now
22 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jun 2009 annual-return Return made up to 01/06/09; full list of members 6 Buy now
01 Apr 2009 accounts Annual Accounts 12 Buy now
22 Oct 2008 annual-return Return made up to 01/05/08; no change of members 4 Buy now
01 Oct 2008 accounts Annual Accounts 10 Buy now
07 Sep 2007 annual-return Return made up to 01/05/07; no change of members 6 Buy now
07 Mar 2007 accounts Annual Accounts 11 Buy now
08 Aug 2006 accounts Annual Accounts 1 Buy now
24 May 2006 annual-return Return made up to 01/05/06; full list of members 6 Buy now
23 Sep 2005 address Registered office changed on 23/09/05 from: suite 109 prince consort house 109-111 farringdon road london EC1R 3BW 1 Buy now
23 Sep 2005 officers New secretary appointed 1 Buy now
23 Sep 2005 officers New director appointed 1 Buy now
23 Sep 2005 officers Secretary resigned 1 Buy now
23 Sep 2005 officers Director resigned 1 Buy now
07 Jun 2005 annual-return Return made up to 01/05/05; full list of members 6 Buy now
06 May 2005 officers New director appointed 2 Buy now
21 Apr 2005 officers New secretary appointed 2 Buy now
21 Apr 2005 officers Secretary resigned 1 Buy now
21 Apr 2005 officers Director resigned 1 Buy now
21 Apr 2005 address Registered office changed on 21/04/05 from: suite 401 302 regent street london W1R 6HH 1 Buy now
08 Jun 2004 accounts Annual Accounts 1 Buy now
08 Jun 2004 resolution Resolution 1 Buy now
08 Jun 2004 annual-return Return made up to 01/05/04; full list of members 6 Buy now
09 Jul 2003 accounts Annual Accounts 1 Buy now
04 Jul 2003 resolution Resolution 1 Buy now
01 Jul 2003 annual-return Return made up to 01/05/03; full list of members 6 Buy now
12 Jul 2002 accounts Annual Accounts 1 Buy now
12 Jul 2002 resolution Resolution 1 Buy now
12 Jul 2002 annual-return Return made up to 01/05/02; full list of members 6 Buy now
01 May 2001 incorporation Incorporation Company 17 Buy now