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Ellison & Co. (Trustees) Limited

Documents

Total Documents176
Total Pages956

Filing History

5 January 2024Micro company accounts made up to 30 April 2023
22 June 2023Director's details changed for Mr Guy Wanham Longhurst on 22 June 2023
22 June 2023Cessation of Seamus John Clifford as a person with significant control on 21 June 2022
22 June 2023Confirmation statement made on 20 June 2023 with updates
22 June 2023Notification of Guy Wanham Longhurst as a person with significant control on 21 June 2022
3 January 2023Micro company accounts made up to 30 April 2022
20 June 2022Confirmation statement made on 20 June 2022 with updates
1 February 2022Micro company accounts made up to 30 April 2021
7 January 2022Confirmation statement made on 31 December 2021 with updates
11 October 2021Termination of appointment of Seamus John Clifford as a director on 11 June 2021
11 October 2021Termination of appointment of Seamus John Clifford as a secretary on 11 June 2021
30 April 2021Micro company accounts made up to 30 April 2020
5 March 2021Confirmation statement made on 31 December 2020 with updates
22 July 2020Registration of charge 007339100011, created on 21 July 2020
15 January 2020Micro company accounts made up to 30 April 2019
6 January 2020Confirmation statement made on 31 December 2019 with no updates
20 March 2019Termination of appointment of Kevin Robert Wilsher as a director on 20 March 2019
23 January 2019Micro company accounts made up to 30 April 2018
23 January 2019Confirmation statement made on 31 December 2018 with no updates
3 January 2018Micro company accounts made up to 30 April 2017
3 January 2018Confirmation statement made on 31 December 2017 with no updates
5 December 2017Director's details changed for Mr Guy Wanham Longhurst on 5 December 2017
5 December 2017Director's details changed for Mr Guy Wanham Longhurst on 5 December 2017
8 February 2017Director's details changed for Mr Kevin Robert Wilsher on 8 February 2017
8 February 2017Registered office address changed from Headgate Court, Colchester, Essex CO1 1NP to Ellisons Solicitors Headgate Court, Colchester, Essex CO1 1NP on 8 February 2017
8 February 2017Director's details changed for Mr Kevin Robert Wilsher on 8 February 2017
8 February 2017Director's details changed for Mr Guy Wanham Longhurst on 8 February 2017
8 February 2017Secretary's details changed for Seamus John Clifford on 8 February 2017
8 February 2017Director's details changed for Mr Kevin Robert Wilsher on 8 February 2017
8 February 2017Director's details changed for Mr Guy Wanham Longhurst on 8 February 2017
8 February 2017Director's details changed for Mr Guy Wanham Longhurst on 8 February 2017
8 February 2017Director's details changed for Mr Kevin Robert Wilsher on 8 February 2017
8 February 2017Director's details changed for Mr Guy Wanham Longhurst on 8 February 2017
8 February 2017Secretary's details changed for Seamus John Clifford on 8 February 2017
8 February 2017Registered office address changed from Headgate Court, Colchester, Essex CO1 1NP to Ellisons Solicitors Headgate Court, Colchester, Essex CO1 1NP on 8 February 2017
23 January 2017Micro company accounts made up to 30 April 2016
23 January 2017Micro company accounts made up to 30 April 2016
9 January 2017Confirmation statement made on 31 December 2016 with updates
9 January 2017Confirmation statement made on 31 December 2016 with updates
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
28 October 2015Accounts for a dormant company made up to 30 April 2015
28 October 2015Accounts for a dormant company made up to 30 April 2015
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10
29 October 2014Appointment of Mr Timothy David Logan as a director on 22 October 2014
29 October 2014Appointment of Mr Timothy David Logan as a director on 22 October 2014
4 September 2014Accounts for a dormant company made up to 30 April 2014
4 September 2014Accounts for a dormant company made up to 30 April 2014
13 February 2014Registration of charge 007339100010
13 February 2014Registration of charge 007339100010
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10
29 August 2013Accounts for a dormant company made up to 30 April 2013
29 August 2013Accounts for a dormant company made up to 30 April 2013
22 August 2013Appointment of Seamus John Clifford as a director
22 August 2013Appointment of Seamus John Clifford as a director
19 August 2013Termination of appointment of Peter Powell as a director
19 August 2013Termination of appointment of Jeanette Hollington as a director
19 August 2013Termination of appointment of Jeanette Hollington as a director
19 August 2013Termination of appointment of Stephen Lansley as a director
19 August 2013Termination of appointment of Peter Powell as a director
19 August 2013Termination of appointment of Stephen Lansley as a director
3 August 2013Registration of charge 007339100009
3 August 2013Registration of charge 007339100009
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
19 September 2012Accounts for a dormant company made up to 30 April 2012
19 September 2012Accounts for a dormant company made up to 30 April 2012
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
10 October 2011Accounts for a dormant company made up to 30 April 2011
10 October 2011Accounts for a dormant company made up to 30 April 2011
25 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
25 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
28 September 2010Accounts for a dormant company made up to 30 April 2010
28 September 2010Accounts for a dormant company made up to 30 April 2010
15 September 2010Appointment of Seamus John Clifford as a secretary
15 September 2010Termination of appointment of Sally Hudson as a secretary
15 September 2010Appointment of Seamus John Clifford as a secretary
15 September 2010Termination of appointment of Sally Hudson as a secretary
12 January 2010Director's details changed for Jeanette Hollington on 12 January 2010
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
12 January 2010Director's details changed for Stephen Christopher Lansley on 12 January 2010
12 January 2010Director's details changed for Stephen Christopher Lansley on 12 January 2010
12 January 2010Director's details changed for Jeanette Hollington on 12 January 2010
21 October 2009Accounts for a dormant company made up to 30 April 2009
21 October 2009Accounts for a dormant company made up to 30 April 2009
7 January 2009Return made up to 31/12/08; full list of members
7 January 2009Return made up to 31/12/08; full list of members
10 November 2008Accounts for a dormant company made up to 30 April 2008
10 November 2008Accounts for a dormant company made up to 30 April 2008
21 April 2008Appointment terminated director bryan smart
21 April 2008Appointment terminated director bryan smart
21 April 2008Director appointed kevin robert wilsher
21 April 2008Director appointed kevin robert wilsher
12 March 2008Return made up to 31/12/07; full list of members
12 March 2008Return made up to 31/12/07; full list of members
16 October 2007Accounts for a dormant company made up to 30 April 2007
16 October 2007Accounts for a dormant company made up to 30 April 2007
10 January 2007Return made up to 31/12/06; full list of members
10 January 2007Return made up to 31/12/06; full list of members
28 September 2006Accounts for a dormant company made up to 30 April 2006
28 September 2006Accounts for a dormant company made up to 30 April 2006
14 February 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 February 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 September 2005Total exemption full accounts made up to 30 April 2005
12 September 2005Total exemption full accounts made up to 30 April 2005
6 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
6 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 September 2004Total exemption small company accounts made up to 30 April 2004
9 September 2004Total exemption small company accounts made up to 30 April 2004
9 January 2004Return made up to 31/12/03; full list of members
9 January 2004Return made up to 31/12/03; full list of members
5 August 2003Total exemption full accounts made up to 30 April 2003
5 August 2003Total exemption full accounts made up to 30 April 2003
25 February 2003New director appointed
25 February 2003New director appointed
25 February 2003Director resigned
25 February 2003New director appointed
25 February 2003New director appointed
25 February 2003Director resigned
25 February 2003Resolutions
  • RES13 ‐ Appt directors 12/02/03
25 February 2003Director resigned
25 February 2003New director appointed
25 February 2003Resolutions
  • RES13 ‐ Appt directors 12/02/03
25 February 2003Director resigned
25 February 2003New director appointed
25 February 2003Director resigned
25 February 2003Director resigned
7 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
7 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 October 2002Accounts for a dormant company made up to 30 April 2002
11 October 2002Accounts for a dormant company made up to 30 April 2002
8 January 2002Return made up to 31/12/01; full list of members
8 January 2002Return made up to 31/12/01; full list of members
10 September 2001Total exemption full accounts made up to 30 April 2001
10 September 2001Total exemption full accounts made up to 30 April 2001
9 April 2001Particulars of mortgage/charge
9 April 2001Particulars of mortgage/charge
9 April 2001Particulars of mortgage/charge
9 April 2001Particulars of mortgage/charge
9 April 2001Particulars of mortgage/charge
9 April 2001Particulars of mortgage/charge
9 April 2001Particulars of mortgage/charge
9 April 2001Particulars of mortgage/charge
5 January 2001Return made up to 31/12/00; full list of members
5 January 2001Return made up to 31/12/00; full list of members
16 October 2000Full accounts made up to 30 April 2000
16 October 2000Full accounts made up to 30 April 2000
17 July 2000Secretary resigned
17 July 2000Secretary resigned
17 July 2000New secretary appointed
17 July 2000New secretary appointed
20 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
9 September 1999Full accounts made up to 30 April 1999
9 September 1999Full accounts made up to 30 April 1999
2 February 1999Return made up to 31/12/98; no change of members
2 February 1999Return made up to 31/12/98; no change of members
9 October 1998Full accounts made up to 30 April 1998
9 October 1998Full accounts made up to 30 April 1998
20 January 1998Return made up to 31/12/97; full list of members
20 January 1998Return made up to 31/12/97; full list of members
26 September 1997Full accounts made up to 30 April 1997
26 September 1997Full accounts made up to 30 April 1997
25 February 1997Return made up to 31/12/96; no change of members
25 February 1997Return made up to 31/12/96; no change of members
25 February 1997Full accounts made up to 30 April 1996
25 February 1997Full accounts made up to 30 April 1996
16 January 1996Full accounts made up to 30 April 1995
16 January 1996Full accounts made up to 30 April 1995
16 January 1996Return made up to 31/12/95; no change of members
16 January 1996Return made up to 31/12/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
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