About

Registered Number: 04874163
Date of Incorporation: 21/08/2003 (18 years and 11 months ago)
Company Status: Active
Registered Address: C/O Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, BH8 9RU,

 

Having been setup in 2003, Ellis Jones Company Secretarial Ltd have registered office in Bournemouth. We don't know the number of employees at this company. Cook, Neil Lyndale, Day, Lauren, Tucker, Lynette Anne, Cross, Jean, Taylor, Nigel are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Neil Lyndale 04 September 2015 - 1
DAY, Lauren 23 August 2017 - 1
CROSS, Jean 21 August 2003 16 January 2006 1
TAYLOR, Nigel 21 August 2003 23 August 2017 1
Secretary Name Appointed Resigned Total Appointments
TUCKER, Lynette Anne 16 January 2006 14 March 2012 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 03 May 2018
CH01 - Change of particulars for director 05 October 2017
PSC04 - N/A 05 October 2017
PSC07 - N/A 05 October 2017
PSC01 - N/A 05 October 2017
AP01 - Appointment of director 05 October 2017
TM01 - Termination of appointment of director 05 October 2017
AD01 - Change of registered office address 05 September 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 21 April 2016
AP01 - Appointment of director 04 September 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 29 May 2012
TM02 - Termination of appointment of secretary 14 March 2012
AR01 - Annual Return 24 August 2011
CH01 - Change of particulars for director 24 August 2011
AA - Annual Accounts 12 May 2011
CH01 - Change of particulars for director 21 October 2010
CH03 - Change of particulars for secretary 21 October 2010
AD01 - Change of registered office address 21 October 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 25 August 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 04 June 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
363s - Annual Return 31 August 2007
AA - Annual Accounts 11 June 2007
363s - Annual Return 04 September 2006
AA - Annual Accounts 26 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
363s - Annual Return 31 August 2005
AAMD - Amended Accounts 20 June 2005
AA - Annual Accounts 17 June 2005
287 - Change in situation or address of Registered Office 08 December 2004
363s - Annual Return 04 October 2004
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.