Having been setup in 1989, Ellivron Investments Ltd are based in Gloucester in Gloucestershire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are listed as Proctor, Valerie Mary, Robertson, Joanna Clare, Campbell, Michael Dysart in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROCTOR, Valerie Mary | N/A | - | 1 |
| ROBERTSON, Joanna Clare | 13 December 2004 | - | 1 |
| CAMPBELL, Michael Dysart | N/A | 20 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| MR01 - N/A | 05 September 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| RESOLUTIONS - N/A | 12 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 January 2016 | |
| SH19 - Statement of capital | 12 January 2016 | |
| CAP-SS - N/A | 12 January 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| TM01 - Termination of appointment of director | 27 July 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 353 - Register of members | 22 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
| AUD - Auditor's letter of resignation | 10 January 2007 | |
| MISC - Miscellaneous document | 28 November 2006 | |
| 363a - Annual Return | 07 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 22 November 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 November 2005 | |
| 353 - Register of members | 22 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 30 October 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| AUD - Auditor's letter of resignation | 01 October 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363s - Annual Return | 01 December 1997 | |
| AA - Annual Accounts | 04 November 1997 | |
| 363s - Annual Return | 18 November 1996 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 15 October 1993 | |
| 287 - Change in situation or address of Registered Office | 01 April 1993 | |
| 363s - Annual Return | 01 December 1992 | |
| AA - Annual Accounts | 21 October 1992 | |
| 363b - Annual Return | 27 November 1991 | |
| 363(287) - N/A | 27 November 1991 | |
| AA - Annual Accounts | 29 October 1991 | |
| 288 - N/A | 17 February 1991 | |
| RESOLUTIONS - N/A | 26 November 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 November 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 November 1990 | |
| 123 - Notice of increase in nominal capital | 26 November 1990 | |
| 288 - N/A | 23 November 1990 | |
| RESOLUTIONS - N/A | 06 November 1990 | |
| MA - Memorandum and Articles | 06 November 1990 | |
| 287 - Change in situation or address of Registered Office | 06 November 1990 | |
| 288 - N/A | 06 November 1990 | |
| 288 - N/A | 06 November 1990 | |
| AA - Annual Accounts | 01 November 1990 | |
| 363a - Annual Return | 01 November 1990 | |
| 287 - Change in situation or address of Registered Office | 24 October 1989 | |
| 287 - Change in situation or address of Registered Office | 25 July 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 May 1989 | |
| NEWINC - New incorporation documents | 07 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2017 | Outstanding |
N/A |
