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MEAD ELLIS LIMITED

Company number 07501620

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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)
15 Dec 2016 AA Accounts for a small company made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4
08 Feb 2016 AD01 Registered office address changed from Ebdon Court Farm Wick St Lawrence Weston Super Mare North Somerset BS22 0YU to Puxton Park Cowslip Lane Hewish Weston Super Mare North Somerset BS24 6AH on 8 February 2016
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
30 Mar 2015 AP01 Appointment of Mr Derek Richard Mead as a director on 30 March 2015
17 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4
03 Jan 2015 AA Accounts for a small company made up to 31 March 2014
14 Aug 2014 TM01 Termination of appointment of Giulio Ellis as a director on 24 March 2014
19 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 4
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 5
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 4
29 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Nov 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
21 Jan 2011 NEWINC Incorporation