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ELLIS WARD LIMITED

Company number 05998138

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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)
18 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
30 Nov 2015 CH01 Director's details changed for Ellis Ward on 1 October 2015
27 Nov 2015 CH03 Secretary's details changed for Robert Alfred Griffiths on 1 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 CH03 Secretary's details changed for Robert Alfred Griffiths on 15 November 2014
17 Dec 2014 CH01 Director's details changed for Ellis Ward on 15 November 2014
16 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2008 363a Return made up to 14/11/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
10 Dec 2007 363a Return made up to 14/11/07; full list of members
09 May 2007 88(2)R Ad 15/11/06-15/11/06 £ si 99@1.00=99 £ ic 1/100
09 May 2007 288b Secretary resigned