Companies House does not verify the accuracy of the information filed

Advanced company search

ELLIS VENTURES LIMITED

Company number 01177959

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 32 pages (32 pages)
24 Aug 1994	363s	Return made up to 15/08/94; full list of members	View PDF Return made up to 15/08/94; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 20 pages (20 pages)
15 Apr 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
26 Jan 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
27 Aug 1993	363s	Return made up to 15/08/93; no change of members	View PDF Return made up to 15/08/93; no change of members - link opens in a new window - 4 pages (4 pages)
27 Aug 1993	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
27 Aug 1993	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
06 Jun 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 18 pages (18 pages)
21 May 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
07 May 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
19 Mar 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
30 Sep 1992	363s	Return made up to 15/08/92; no change of members	View PDF Return made up to 15/08/92; no change of members - link opens in a new window - 4 pages (4 pages)
07 May 1992	AA	Accounts for a small company made up to 31 December 1991	View PDF Accounts for a small company made up to 31 December 1991 - link opens in a new window - 5 pages (5 pages)
30 Oct 1991	287	Registered office changed on 30/10/91 from: 1 george street hipperholme halifax W.yorkshire.HX3 8DY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/10/91 from: 1 george street hipperholme halifax W.yorkshire.HX3 8DY
12 Sep 1991	363a	Return made up to 15/08/91; full list of members	View PDF Return made up to 15/08/91; full list of members - link opens in a new window - 8 pages (8 pages)
11 Sep 1991	287	Registered office changed on 11/09/91 from: 843-859 leeds rd huddersfield W. yorkshire HD2 1WA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/09/91 from: 843-859 leeds rd huddersfield W. yorkshire HD2 1WA
14 Aug 1991	AA	Accounts for a small company made up to 31 December 1990	View PDF Accounts for a small company made up to 31 December 1990 - link opens in a new window - 3 pages (3 pages)
30 Aug 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 11 pages (11 pages)
30 Aug 1990	363	Return made up to 17/08/90; full list of members	View PDF Return made up to 17/08/90; full list of members - link opens in a new window - 5 pages (5 pages)
29 Aug 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Jun 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
14 Dec 1989	CERTNM	Company name changed ellis & booth LIMITED\certificate issued on 15/12/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed ellis & booth LIMITED\certificate issued on 15/12/89
14 Dec 1989	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
06 Sep 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?