| Name: |
ELLIPSON LIMITED
ELLIPSON LTD |
| Address: | THREE HORSESHOES FARMHOUSE, WOODLANDS, WEST TISTED, ALRESFORD, HAMPSHIRE, SO24 0HW |
| Incorporation Date: | 2003-09-04 |
| date | name | form type |
| 2022-10-11 | CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES | CS01 |
| 2022-07-28 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-30 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-15 | CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES | CS01 |
| 2020-07-29 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-07 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | CS01 |
| 2019-07-08 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-29 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | CS01 |
| 2018-09-20 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | CS01 |
| 2018-07-25 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-07 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | CS01 |
| 2017-07-24 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-27 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-12 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | CS01 |
| 2015-07-20 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-28 | 04/09/15 FULL LIST | AR01 |
| 2015-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY OTTER / 01/09/2015 | CH01 |
| 2014-07-09 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-11 | 04/09/14 FULL LIST | AR01 |
| 2013-09-09 | 04/09/13 FULL LIST | AR01 |
| 2013-07-11 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-26 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-23 | 04/09/12 FULL LIST | AR01 |
| 2011-12-01 | 04/09/11 FULL LIST | AR01 |
| 2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-08 | APPOINTMENT TERMINATED, DIRECTOR HILARY OTTER | TM01 |
| 2010-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEOFFREY OTTER / 04/09/2010 | CH01 |
| 2010-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE OTTER / 04/09/2010 | CH01 |
| 2010-08-05 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-30 | 28/12/10 STATEMENT OF CAPITAL GBP 9 | SH01 |
| 2010-11-23 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OTTER | TM01 |
| 2010-11-25 | 04/09/10 FULL LIST | AR01 |
| 2009-11-09 | 04/09/09 FULL LIST | AR01 |
| 2009-01-03 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | 363a |
| 2009-08-07 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-27 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-08 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-10 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | 363a |
| 2007-08-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-10-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-25 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | 363a |
| 2006-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-04-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-10-15 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | S252 DISP LAYING ACC 18/05/04 | ELRES |
| 2004-06-04 | S366A DISP HOLDING AGM 18/05/04 | ELRES |
| 2004-06-04 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | 225 |
| 2003-09-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-22 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-18 | DIRECTOR RESIGNED | 288b |
| 2003-09-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-25 | SECRETARY RESIGNED | 288b |
| 2003-09-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-25 | DIRECTOR RESIGNED | 288b |
| 2003-09-18 | SECRETARY RESIGNED | 288b |
| 2003-09-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-22 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM:PEMBROKE HOUSE7 BRUNSWICK SQUAREBRISTOLBS2 8PE | 287 |
Last update: 2024-12-10 15:01:28