Based in Northumberland, Ellison & Co was established in 1978, it's status at Companies House is "Active". There are 3 directors listed as Ellison, Douglas, Ellison, Douglas, Ellison, Eileen for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLISON, Eileen | N/A | 25 October 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLISON, Douglas | 31 December 1990 | - | 1 |
ELLISON, Douglas | N/A | 01 December 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 October 2019 | |
CS01 - N/A | 05 October 2018 | |
CS01 - N/A | 02 October 2018 | |
CS01 - N/A | 04 October 2017 | |
CH03 - Change of particulars for secretary | 22 June 2017 | |
CH01 - Change of particulars for director | 22 June 2017 | |
CH03 - Change of particulars for secretary | 21 June 2017 | |
AD01 - Change of registered office address | 31 May 2017 | |
CS01 - N/A | 07 October 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AR01 - Annual Return | 04 October 2010 | |
AR01 - Annual Return | 03 December 2009 | |
TM01 - Termination of appointment of director | 03 December 2009 | |
AP03 - Appointment of secretary | 03 December 2009 | |
TM02 - Termination of appointment of secretary | 17 November 2009 | |
TM01 - Termination of appointment of director | 17 November 2009 | |
AP01 - Appointment of director | 17 November 2009 | |
AP01 - Appointment of director | 17 November 2009 | |
287 - Change in situation or address of Registered Office | 11 June 2009 | |
363a - Annual Return | 03 October 2008 | |
363a - Annual Return | 04 October 2007 | |
363a - Annual Return | 04 October 2006 | |
AA - Annual Accounts | 20 June 2006 | |
363a - Annual Return | 03 October 2005 | |
AA - Annual Accounts | 13 April 2005 | |
363s - Annual Return | 12 October 2004 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 24 October 2003 | |
AA - Annual Accounts | 10 March 2003 | |
363a - Annual Return | 05 November 2002 | |
288b - Notice of resignation of directors or secretaries | 05 November 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
AA - Annual Accounts | 10 April 2002 | |
363a - Annual Return | 04 October 2001 | |
AA - Annual Accounts | 07 June 2001 | |
363a - Annual Return | 05 October 2000 | |
363s - Annual Return | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
225 - Change of Accounting Reference Date | 10 August 1999 | |
363s - Annual Return | 03 November 1998 | |
363s - Annual Return | 21 October 1997 | |
AA - Annual Accounts | 26 August 1997 | |
225 - Change of Accounting Reference Date | 12 August 1997 | |
363s - Annual Return | 07 October 1996 | |
363s - Annual Return | 04 October 1995 | |
363s - Annual Return | 06 October 1994 | |
MEM/ARTS - N/A | 25 July 1994 | |
CERTNM - Change of name certificate | 18 July 1994 | |
363s - Annual Return | 06 October 1993 | |
363s - Annual Return | 13 October 1992 | |
363s - Annual Return | 05 January 1992 | |
363a - Annual Return | 10 January 1991 | |
363 - Annual Return | 10 May 1990 | |
288 - N/A | 12 December 1989 | |
363 - Annual Return | 06 September 1989 | |
287 - Change in situation or address of Registered Office | 11 August 1988 | |
363 - Annual Return | 11 August 1988 | |
288 - N/A | 11 November 1987 | |
363 - Annual Return | 20 February 1987 | |
288 - N/A | 24 January 1987 | |
395 - Particulars of a mortgage or charge | 28 November 1986 | |
363 - Annual Return | 17 October 1985 | |
363 - Annual Return | 19 October 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 November 1986 | Outstanding |
N/A |
Legal charge | 21 October 1983 | Outstanding |
N/A |