Ellisland Properties Ltd was founded on 18 April 2002. The companies directors are listed as Waterson, Josephine, Waterson, Paul Davide Coia, Waterson, John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATERSON, Josephine | 18 April 2002 | - | 1 |
WATERSON, Paul Davide Coia | 18 April 2002 | - | 1 |
WATERSON, John | 18 April 2002 | 23 January 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
MR01 - N/A | 02 July 2020 | |
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 01 May 2018 | |
RESOLUTIONS - N/A | 20 April 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 April 2018 | |
SH08 - Notice of name or other designation of class of shares | 20 April 2018 | |
CC04 - Statement of companies objects | 20 April 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 12 May 2016 | |
SH01 - Return of Allotment of shares | 12 May 2016 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 20 April 2015 | |
SH01 - Return of Allotment of shares | 26 March 2015 | |
CERTNM - Change of name certificate | 13 March 2015 | |
AR01 - Annual Return | 16 May 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AA - Annual Accounts | 24 September 2013 | |
TM01 - Termination of appointment of director | 24 September 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 13 June 2011 | |
AR01 - Annual Return | 30 May 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 30 April 2010 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 21 April 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 02 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 30 May 2007 | |
AA - Annual Accounts | 05 September 2006 | |
363s - Annual Return | 20 April 2006 | |
AA - Annual Accounts | 21 November 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 07 July 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 05 June 2003 | |
225 - Change of Accounting Reference Date | 13 March 2003 | |
288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
NEWINC - New incorporation documents | 18 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 June 2020 | Outstanding |
N/A |