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J.T.ELLIS AND COMPANY LIMITED

Company number 00075269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3,360
16 Mar 2016 AA Full accounts made up to 30 June 2015
05 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3,360
23 Mar 2015 AA Full accounts made up to 30 June 2014
18 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/03/2015
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Voting proposals 29/09/2014
24 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3,360
24 Apr 2014 CH01 Director's details changed for Mr Richard Paul Ellis on 24 April 2014
24 Apr 2014 CH01 Director's details changed for Mr Thomas George Ellis on 24 April 2014
27 Feb 2014 AA Full accounts made up to 30 June 2013
19 Jul 2013 AP03 Appointment of Mrs Nicola Nixon as a secretary
19 Jul 2013 TM02 Termination of appointment of Roland Bundey as a secretary
27 Jun 2013 SH19 Statement of capital on 27 June 2013
  • GBP 3,360
21 Jun 2013 SH20 Statement by directors
21 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cap red reserve cancelled 12/06/2013
21 Jun 2013 CAP-SS Solvency statement dated 17/06/13
21 Jun 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2013 SH10 Particulars of variation of rights attached to shares
29 May 2013 SH08 Change of share class name or designation
29 May 2013 SH02 Consolidation of shares on 11 April 2013
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The 1400,000 ordinary b shares of £0.0024 each in the issued share capital of the company be consolidated into 3360 ordinary shares of £1.00 each 15/03/2013
07 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
23 Apr 2013 SH03 Purchase of own shares.
16 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply article 15.3 15/03/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares