GORDON ELLIS & CO.

Company number 00231734

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	(3 pages)
16 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
03 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	(3 pages)
03 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
25 Feb 2020	TM01	Termination of appointment of Mark Devereux as a director on 31 October 2019	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
19 Mar 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
08 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
02 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
30 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 25,000	(5 pages)
06 Jul 2015	SH09	Allotment of a new class of shares by an unlimited company	(4 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase authorised share capital 17/06/2015	(9 pages)
06 Jul 2015	AP03	Appointment of Mr Daniel Paul Robinson as a secretary on 1 July 2015	(2 pages)
03 Jul 2015	TM02	Termination of appointment of Simon Thomas King as a secretary on 1 July 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 25,000	(5 pages)
17 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 25,000	(5 pages)
06 Jan 2014	TM01	Termination of appointment of Steven Evanson as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Frances Ellis as a director	(1 page)
22 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
06 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(6 pages)
03 Mar 2011	CH01	Director's details changed for Mrs Fiona Frances Ellis-Winkfield on 3 March 2011	(2 pages)
03 Mar 2011	CH01	Director's details changed for Mr William Edwin Gordon Ellis on 3 March 2011	(2 pages)
03 Mar 2011	CH01	Director's details changed for Mr Mark Devereux on 3 March 2011	(2 pages)