- Company Overview for THOMAS ELLIS DESIGN LIMITED (05037325)
- Filing history for THOMAS ELLIS DESIGN LIMITED (05037325)
- People for THOMAS ELLIS DESIGN LIMITED (05037325)
- More for THOMAS ELLIS DESIGN LIMITED (05037325)
| 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) |
|---|---|---|---|
| 07 Apr 2017 | AD01 | Registered office address changed from 9 Britannia Court the Green West Drayton Middlesex UB7 7PN to C/O Mpl 54 Clarendon Road Watford WD17 1DU on 7 April 2017 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
| 30 Jan 2017 | AA01 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
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| 29 Feb 2016 | TM01 | Termination of appointment of Barrie Poulter as a director on 5 January 2016 | |
| 29 Feb 2016 | TM02 | Termination of appointment of Barrie Poulter as a secretary on 5 January 2016 | |
| 31 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 24 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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| 10 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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| 18 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 Jul 2013 | AD01 | Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge Middx UB8 1JT on 29 July 2013 | |
| 21 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
| 21 Feb 2013 | CH01 | Director's details changed for Mr Barrie Poulter on 1 January 2013 | |
| 21 Feb 2013 | CH03 | Secretary's details changed for Mr Barrie Poulter on 1 January 2013 | |
| 05 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 10 Jul 2012 | CH01 | Director's details changed for Robin Thomas Brattel on 10 March 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 26 Oct 2011 | AP01 | Appointment of Mr Barrie Poulter as a director | |
| 26 Oct 2011 | CH01 | Director's details changed for Robin Thomas Brattel on 24 September 2011 | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 04 Mar 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
| 04 Mar 2011 | CH01 | Director's details changed for Robin Thomas Brattel on 25 March 2010 | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 03 Jun 2010 | TM01 | Termination of appointment of Beverley Brattel as a director |