Ellare Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Newstead, Victoria, Wall, David Michael at Companies House. We do not know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWSTEAD, Victoria | 07 September 2005 | - | 1 |
WALL, David Michael | 19 November 2002 | 28 November 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 June 2020 | |
CS01 - N/A | 31 August 2019 | |
AA - Annual Accounts | 02 August 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 21 August 2017 | |
CH01 - Change of particulars for director | 21 August 2017 | |
AA - Annual Accounts | 04 December 2016 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 24 November 2015 | |
AR01 - Annual Return | 21 August 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 25 August 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 23 August 2010 | |
AA - Annual Accounts | 19 December 2009 | |
363a - Annual Return | 24 August 2009 | |
353 - Register of members | 24 August 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 August 2009 | |
287 - Change in situation or address of Registered Office | 24 August 2009 | |
287 - Change in situation or address of Registered Office | 24 August 2009 | |
AA - Annual Accounts | 09 January 2009 | |
363a - Annual Return | 03 October 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 22 August 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363a - Annual Return | 04 September 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363a - Annual Return | 12 September 2005 | |
353 - Register of members | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
AA - Annual Accounts | 31 January 2005 | |
288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
363s - Annual Return | 31 August 2004 | |
287 - Change in situation or address of Registered Office | 23 August 2004 | |
AA - Annual Accounts | 18 January 2004 | |
RESOLUTIONS - N/A | 24 November 2003 | |
RESOLUTIONS - N/A | 24 November 2003 | |
RESOLUTIONS - N/A | 24 November 2003 | |
RESOLUTIONS - N/A | 24 November 2003 | |
RESOLUTIONS - N/A | 24 November 2003 | |
363s - Annual Return | 30 August 2003 | |
225 - Change of Accounting Reference Date | 28 March 2003 | |
288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
287 - Change in situation or address of Registered Office | 25 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2002 | |
288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
NEWINC - New incorporation documents | 20 August 2002 |