| Name: |
ELLEMBY LIMITED
ELLEMBY LTD |
| Address: | ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, UNITED KINGDOM, WD3 1DS |
| Incorporation Date: | 2003-06-05 |
| date | name | form type |
| 2022-08-11 | PSC'S CHANGE OF PARTICULARS / LUCY MARIA ST. LEDGER / 10/08/2022 | PSC04 |
| 2022-08-09 | 30/06/22 TOTAL EXEMPTION FULL | AA |
| 2022-09-23 | CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES | CS01 |
| 2021-03-03 | PSC'S CHANGE OF PARTICULARS / LUCY MARIA ST. LEDGER / 02/03/2021 | PSC04 |
| 2021-08-19 | CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES | CS01 |
| 2021-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARIA ST. LEDGER / 02/03/2021 | CH01 |
| 2021-08-20 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-02 | SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY MARIA ST. LEDGER / 02/03/2021 | CH03 |
| 2020-08-27 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-24 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | CS01 |
| 2019-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM20 LANGLEY ROADSLOUGHSL3 7AB | AD01 |
| 2019-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-08-27 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | CS01 |
| 2018-11-01 | REDUCE ISSUED CAPITAL 01/04/2018 | RES06 |
| 2018-11-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-08-24 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | CS01 |
| 2018-11-01 | SOLVENCY STATEMENT DATED 31/03/18 | CAP-SS |
| 2018-11-19 | STATEMENT BY DIRECTORS | SH20 |
| 2018-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARIA BATES / 05/07/2018 | CH01 |
| 2018-07-05 | SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY MARIA BATES / 05/07/2018 | CH03 |
| 2018-11-26 | PREVEXT FROM 31/05/2018 TO 30/06/2018 | AA01 |
| 2018-11-01 | REDUCE ISSUED CAPITAL 31/03/2018 | RES06 |
| 2018-07-10 | PSC'S CHANGE OF PARTICULARS / MISS LUCK MARIA BATES / 05/07/2018 | PSC04 |
| 2018-11-19 | 19/11/18 STATEMENT OF CAPITAL GBP 100 | SH19 |
| 2017-08-21 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | CS01 |
| 2017-07-27 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2016-08-22 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | CS01 |
| 2016-08-22 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-04 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-21 | 19/08/15 FULL LIST | AR01 |
| 2014-12-01 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-08 | 05/06/14 FULL LIST | AR01 |
| 2014-08-19 | 19/08/14 FULL LIST | AR01 |
| 2013-10-24 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM20 LANGLEY ROADSLOUGHSL3 7ABENGLAND | AD01 |
| 2013-07-31 | SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY MARIA BATES / 30/07/2013 | CH03 |
| 2013-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARIA BATES / 30/07/2013 | CH01 |
| 2013-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM31A HIGH STREETCHESHAMBUCKINGHAMSHIREHP5 1BWUNITED KINGDOM | AD01 |
| 2013-07-31 | 05/06/13 FULL LIST | AR01 |
| 2012-06-15 | SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY MARIA BATES / 05/06/2012 | CH03 |
| 2012-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARIA BATES / 05/06/2012 | CH01 |
| 2012-06-15 | 05/06/12 FULL LIST | AR01 |
| 2012-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM4 MARKET PLACECHALFONT ST. PETERBUCKINGHAMSHIRESL9 9EA | AD01 |
| 2012-10-15 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-15 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2012-06-15 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATES | TM01 |
| 2012-06-15 | APPOINTMENT TERMINATED, DIRECTOR LINDA BATES | TM01 |
| 2011-06-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2011-06-16 | SAIL ADDRESS CREATED | AD02 |
| 2011-09-01 | DIRECTOR APPOINTED MR JOHN FREDERICK BATES | AP01 |
| 2011-10-18 | DIRECTOR APPOINTED MRS LINDA TERESA BATES | AP01 |
| 2011-12-21 | 31/05/11 TOTAL EXEMPTION FULL | AA |
| 2011-11-30 | 01/09/11 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2011-09-01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BATES | TM01 |
| 2011-06-16 | 05/06/11 FULL LIST | AR01 |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARIA BATES / 05/06/2010 | CH01 |
| 2010-10-28 | 31/05/10 TOTAL EXEMPTION FULL | AA |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA TERESA BATES / 05/06/2010 | CH01 |
| 2010-06-16 | 05/06/10 FULL LIST | AR01 |
| 2009-06-24 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-27 | 31/05/09 TOTAL EXEMPTION FULL | AA |
Last update: 2024-12-08 16:01:36