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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)
16 Apr 2013 SH06 Cancellation of shares. Statement of capital on 16 April 2013
  • GBP 3,360
03 Apr 2013 AA Full accounts made up to 30 June 2012
16 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2012 AA Full accounts made up to 30 June 2011
08 Aug 2011 CH01 Director's details changed for Thomas George Ellis on 6 August 2011
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 30 June 2010
24 Jan 2011 TM01 Termination of appointment of Charles Ellis as a director
02 Nov 2010 TM01 Termination of appointment of Stephen Ellis as a director
20 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Richard Paul Ellis on 18 April 2010
20 May 2010 CH01 Director's details changed for Stephen James Ellis on 18 April 2010
13 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2010 SH06 Cancellation of shares. Statement of capital on 13 May 2010
  • GBP 10,500.0000
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 09/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 SH10 Particulars of variation of rights attached to shares
25 Mar 2010 SH08 Change of share class name or designation
25 Mar 2010 SH02 Sub-division of shares on 9 March 2010
15 Mar 2010 AA Full accounts made up to 30 June 2009
08 Mar 2010 SH20 Statement by directors
08 Mar 2010 SH19 Statement of capital on 8 March 2010
  • GBP 14,000.00
08 Mar 2010 CAP-SS Solvency statement dated 05/03/10
08 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital