| Name: |
ELLICE INVESTMENTS LIMITED
ELLICE INVESTMENTS LTD |
| Address: | BUSHES BUSHES, WIND HILL, MAGDALEN LAVER, ESSEX, ENGLAND, CM5 0DS |
| Incorporation Date: | 2003-08-20 |
| date | name | form type |
| 2022-10-24 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | CS01 |
| 2022-11-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-03-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-09-07 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | CS01 |
| 2021-03-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2020-08-21 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | CS01 |
| 2020-07-16 | PREVSHO FROM 31/05/2020 TO 31/03/2020 | AA01 |
| 2019-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROMHASLERS OLD STATION ROADLOUGHTONESSEXIG10 4PL | AD01 |
| 2019-09-03 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | CS01 |
| 2019-01-17 | REGISTRATION OF A CHARGE / CHARGE CODE 048729050004 | MR01 |
| 2019-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2019-09-03 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLICE | TM01 |
| 2018-09-13 | CESSATION OF ROBERT GEORGE ANDREW ELLICE AS A PSC | PSC07 |
| 2018-10-04 | REGISTRATION OF A CHARGE / CHARGE CODE 048729050003 | MR01 |
| 2018-09-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-09-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-09-13 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | CS01 |
| 2018-03-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2018-09-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLICE GROUP LIMITED | PSC02 |
| 2017-02-10 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-18 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | CS01 |
| 2017-10-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE ELLICE | PSC01 |
| 2017-10-17 | CHANGE OF PARTICULARS FOR A PSC | PSC04 |
| 2017-10-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ELLICE / 19/08/2017 | CH01 |
| 2017-10-17 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GEORGE ELLICE / 19/08/2017 | CH03 |
| 2016-10-12 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | CS01 |
| 2016-03-07 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ELLICE / 14/02/2015 | CH01 |
| 2015-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM17 BOURNE COURTSOUTHEND ROADWOODFORD GREENESSEXIG8 8HD | AD01 |
| 2015-03-11 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-17 | 20/08/15 FULL LIST | AR01 |
| 2015-07-20 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GEORGE ELLICE / 14/02/2015 | CH03 |
| 2014-03-31 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-09 | 20/08/14 FULL LIST | AR01 |
| 2013-09-04 | 20/08/13 FULL LIST | AR01 |
| 2013-11-13 | DIRECTOR APPOINTED ROBERT GEORGE ELLICE | AP01 |
| 2013-04-16 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | 20/08/12 FULL LIST | AR01 |
| 2012-03-01 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GEORGE ELLICE / 19/08/2012 | CH03 |
| 2012-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM25A YORK ROADILFORDESSEXIG1 3AD | AD01 |
| 2011-03-02 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-15 | 20/08/11 FULL LIST | AR01 |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE ANDREW ELLICE / 20/08/2010 | CH01 |
| 2010-05-05 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-24 | 20/08/10 FULL LIST | AR01 |
| 2009-04-03 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-20 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-09 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-03 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | AD 01/06/04---------£ SI 999@1 | 88(2)R |
| 2007-02-09 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM:163-165 HOE STREETWALTHAMSTOWLONDONE17 3AL | 287 |
| 2007-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2007-09-25 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-26 | SHARES AGREEMENT OTC | SA |
| 2007-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-09-01 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-18 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2025-02-22 07:00:22