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Ellor (Management) Limited

Documents

Total Documents209
Total Pages1,045

Filing History

10 January 2024Appointment of Mr Paul Ockleford Hiley as a director on 9 January 2024
10 January 2024Director's details changed for Reverend Jennifer Ann Macgregor on 9 January 2024
10 January 2024Appointment of Mr Gregory Lusted as a director on 9 January 2024
10 January 2024Appointment of Reverend Jennifer Ann Macgregor as a director on 9 January 2024
5 December 2023Confirmation statement made on 4 December 2023 with no updates
22 August 2023Termination of appointment of Philip Edward Dix as a director on 21 August 2023
9 August 2023Termination of appointment of Rose-Marie Roberts as a director on 8 August 2023
16 February 2023Total exemption full accounts made up to 30 June 2022
9 December 2022Confirmation statement made on 4 December 2022 with updates
25 January 2022Total exemption full accounts made up to 30 June 2021
6 December 2021Confirmation statement made on 4 December 2021 with updates
28 October 2021Termination of appointment of Philip Thomas Ringrose as a director on 22 October 2021
18 February 2021Total exemption full accounts made up to 30 June 2020
11 December 2020Confirmation statement made on 4 December 2020 with updates
18 December 2019Total exemption full accounts made up to 30 June 2019
9 December 2019Confirmation statement made on 4 December 2019 with updates
10 January 2019Total exemption full accounts made up to 30 June 2018
7 December 2018Confirmation statement made on 4 December 2018 with updates
1 May 2018Director's details changed for Robert Anthony Pyne on 1 May 2018
1 May 2018Director's details changed for Philip Thomas Ringrose on 1 May 2018
15 January 2018Total exemption full accounts made up to 30 June 2017
5 December 2017Confirmation statement made on 4 December 2017 with updates
5 December 2017Confirmation statement made on 4 December 2017 with updates
16 December 2016Total exemption small company accounts made up to 30 June 2016
16 December 2016Total exemption small company accounts made up to 30 June 2016
5 December 2016Confirmation statement made on 4 December 2016 with updates
5 December 2016Confirmation statement made on 4 December 2016 with updates
8 January 2016Total exemption small company accounts made up to 30 June 2015
8 January 2016Total exemption small company accounts made up to 30 June 2015
7 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 32
7 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 32
15 May 2015Termination of appointment of George Hird as a director on 6 April 2015
15 May 2015Termination of appointment of George Hird as a director on 6 April 2015
15 May 2015Termination of appointment of George Hird as a director on 6 April 2015
9 January 2015Termination of appointment of Alison Mcmillan Wootton as a director on 8 December 2014
9 January 2015Termination of appointment of Alison Mcmillan Wootton as a director on 8 December 2014
9 January 2015Termination of appointment of Alison Mcmillan Wootton as a director on 8 December 2014
15 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 32
15 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 32
15 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 32
24 November 2014Total exemption small company accounts made up to 30 June 2014
24 November 2014Total exemption small company accounts made up to 30 June 2014
17 October 2014Appointment of Mr George Hird as a director on 5 December 2013
17 October 2014Appointment of Mr George Hird as a director on 5 December 2013
17 October 2014Appointment of Mr George Hird as a director on 5 December 2013
25 September 2014Appointment of Mrs Sonia Lapwood as a director on 5 December 2013
25 September 2014Appointment of Mrs Sonia Lapwood as a director on 5 December 2013
25 September 2014Appointment of Mr Philip Edward Dix as a director on 5 December 2013
25 September 2014Appointment of Mr Philip Edward Dix as a director on 5 December 2013
25 September 2014Appointment of Mrs Sonia Lapwood as a director on 5 December 2013
25 September 2014Appointment of Mr Philip Edward Dix as a director on 5 December 2013
19 February 2014Total exemption small company accounts made up to 30 June 2013
19 February 2014Total exemption small company accounts made up to 30 June 2013
10 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 32
10 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 32
10 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 32
28 November 2013Appointment of Mrs Sally Anne Gallagher as a director
28 November 2013Appointment of Mrs Sally Anne Gallagher as a director
13 September 2013Termination of appointment of Kenneth Hexter as a director
13 September 2013Termination of appointment of Kenneth Hexter as a director
6 December 2012Annual return made up to 4 December 2012 with a full list of shareholders
6 December 2012Annual return made up to 4 December 2012 with a full list of shareholders
6 December 2012Annual return made up to 4 December 2012 with a full list of shareholders
1 November 2012Total exemption small company accounts made up to 30 June 2012
1 November 2012Total exemption small company accounts made up to 30 June 2012
12 October 2012Termination of appointment of Gordon Bull as a director
12 October 2012Termination of appointment of Gordon Bull as a director
5 January 2012Appointment of Miss Rose-Marie Roberts as a director
5 January 2012Appointment of Miss Rose-Marie Roberts as a director
28 December 2011Total exemption small company accounts made up to 30 June 2011
28 December 2011Total exemption small company accounts made up to 30 June 2011
16 December 2011Annual return made up to 4 December 2011 with a full list of shareholders
16 December 2011Annual return made up to 4 December 2011 with a full list of shareholders
16 December 2011Annual return made up to 4 December 2011 with a full list of shareholders
14 December 2010Total exemption small company accounts made up to 30 June 2010
14 December 2010Total exemption small company accounts made up to 30 June 2010
6 December 2010Annual return made up to 4 December 2010 with a full list of shareholders
6 December 2010Annual return made up to 4 December 2010 with a full list of shareholders
6 December 2010Annual return made up to 4 December 2010 with a full list of shareholders
2 March 2010Appointment of Mr Spencer Ian Jarrett as a secretary
2 March 2010Termination of appointment of David Crooks as a secretary
2 March 2010Termination of appointment of David Crooks as a secretary
2 March 2010Appointment of Mr Spencer Ian Jarrett as a secretary
8 December 2009Director's details changed for Philip Thomas Ringrose on 7 December 2009
8 December 2009Annual return made up to 4 December 2009 with a full list of shareholders
8 December 2009Director's details changed for Robert Anthony Pyne on 7 December 2009
8 December 2009Director's details changed for Robert Anthony Pyne on 7 December 2009
8 December 2009Director's details changed for Gordon William Bull on 7 December 2009
8 December 2009Director's details changed for Kenneth John Hexter on 7 December 2009
8 December 2009Director's details changed for Robert Anthony Pyne on 7 December 2009
8 December 2009Director's details changed for Mrs Alison Mcmillan Wootton on 7 December 2009
8 December 2009Director's details changed for Mrs Alison Mcmillan Wootton on 7 December 2009
8 December 2009Director's details changed for Mrs Alison Mcmillan Wootton on 7 December 2009
8 December 2009Director's details changed for Kenneth John Hexter on 7 December 2009
8 December 2009Director's details changed for Kenneth John Hexter on 7 December 2009
8 December 2009Director's details changed for Philip Thomas Ringrose on 7 December 2009
8 December 2009Annual return made up to 4 December 2009 with a full list of shareholders
8 December 2009Director's details changed for Gordon William Bull on 7 December 2009
8 December 2009Director's details changed for Gordon William Bull on 7 December 2009
8 December 2009Annual return made up to 4 December 2009 with a full list of shareholders
8 December 2009Director's details changed for Philip Thomas Ringrose on 7 December 2009
27 November 2009Total exemption small company accounts made up to 30 June 2009
27 November 2009Total exemption small company accounts made up to 30 June 2009
15 December 2008Return made up to 04/12/08; full list of members
15 December 2008Return made up to 04/12/08; full list of members
25 November 2008Appointment terminated director pamela jones
25 November 2008Appointment terminated director pamela jones
27 October 2008Total exemption small company accounts made up to 30 June 2008
27 October 2008Total exemption small company accounts made up to 30 June 2008
18 June 2008Accounting reference date extended from 24/06/2008 to 30/06/2008
18 June 2008Accounting reference date extended from 24/06/2008 to 30/06/2008
19 December 2007Return made up to 04/12/07; no change of members
19 December 2007Return made up to 04/12/07; no change of members
7 November 2007Total exemption small company accounts made up to 24 June 2007
7 November 2007Total exemption small company accounts made up to 24 June 2007
21 December 2006Return made up to 04/12/06; full list of members
21 December 2006Return made up to 04/12/06; full list of members
4 December 2006Total exemption small company accounts made up to 24 June 2006
4 December 2006Total exemption small company accounts made up to 24 June 2006
15 March 2006Return made up to 04/12/05; no change of members
15 March 2006Return made up to 04/12/05; no change of members
28 December 2005Total exemption small company accounts made up to 24 June 2005
28 December 2005Total exemption small company accounts made up to 24 June 2005
16 February 2005Director resigned
16 February 2005Director resigned
22 December 2004Return made up to 04/12/04; change of members
22 December 2004Return made up to 04/12/04; change of members
3 December 2004Total exemption small company accounts made up to 24 June 2004
3 December 2004Total exemption small company accounts made up to 24 June 2004
11 November 2004Director resigned
11 November 2004Director resigned
19 December 2003New director appointed
19 December 2003New director appointed
14 December 2003Return made up to 04/12/03; full list of members
14 December 2003Return made up to 04/12/03; full list of members
9 October 2003Total exemption small company accounts made up to 24 June 2003
9 October 2003Total exemption small company accounts made up to 24 June 2003
17 March 2003New director appointed
17 March 2003New director appointed
5 February 2003Director resigned
5 February 2003Director resigned
20 January 2003Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 January 2003Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 November 2002New director appointed
27 November 2002New director appointed
15 November 2002Total exemption full accounts made up to 24 June 2002
15 November 2002Total exemption full accounts made up to 24 June 2002
10 January 2002Return made up to 04/12/01; change of members
  • 363(353) ‐ Location of register of members address changed
10 January 2002Return made up to 04/12/01; change of members
  • 363(353) ‐ Location of register of members address changed
10 January 2002Director resigned
10 January 2002Director resigned
12 October 2001Total exemption full accounts made up to 24 June 2001
12 October 2001Total exemption full accounts made up to 24 June 2001
14 August 2001Director resigned
14 August 2001Director resigned
23 March 2001New secretary appointed
23 March 2001Secretary resigned
23 March 2001Registered office changed on 23/03/01 from: 1 colleton crescent exeter devon EX2 4DG
23 March 2001Secretary resigned
23 March 2001Registered office changed on 23/03/01 from: 1 colleton crescent exeter devon EX2 4DG
23 March 2001New secretary appointed
21 December 2000Return made up to 04/12/00; change of members
21 December 2000Return made up to 04/12/00; change of members
21 December 2000Full accounts made up to 24 June 2000
21 December 2000Full accounts made up to 24 June 2000
22 December 1999Return made up to 04/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 December 1999Return made up to 04/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 December 1999Full accounts made up to 24 June 1999
21 December 1999Full accounts made up to 24 June 1999
15 December 1998Full accounts made up to 24 June 1998
15 December 1998Return made up to 04/12/98; change of members
15 December 1998Return made up to 04/12/98; change of members
15 December 1998Full accounts made up to 24 June 1998
29 December 1997Return made up to 04/12/97; change of members
  • 363(288) ‐ Director's particulars changed
29 December 1997Full accounts made up to 24 June 1997
29 December 1997Full accounts made up to 24 June 1997
29 December 1997Return made up to 04/12/97; change of members
  • 363(288) ‐ Director's particulars changed
5 September 1997New director appointed
5 September 1997Director resigned
5 September 1997Director resigned
5 September 1997New director appointed
5 September 1997New director appointed
5 September 1997New director appointed
5 September 1997New director appointed
5 September 1997New director appointed
21 January 1997Full accounts made up to 24 June 1996
21 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 January 1997Full accounts made up to 24 June 1996
22 December 1996Return made up to 04/12/96; full list of members
22 December 1996Return made up to 04/12/96; full list of members
12 November 1996Director resigned
12 November 1996Director resigned
16 April 1996Secretary resigned
16 April 1996New secretary appointed
16 April 1996Secretary resigned
16 April 1996New secretary appointed
15 February 1996Registered office changed on 15/02/96 from: the rolle budleigh salterton devon EX9 6PH
15 February 1996Director resigned
15 February 1996Director resigned
15 February 1996Registered office changed on 15/02/96 from: the rolle budleigh salterton devon EX9 6PH
22 January 1996Full accounts made up to 24 June 1995
22 January 1996Full accounts made up to 24 June 1995
20 December 1995Return made up to 04/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 December 1995Return made up to 04/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 May 1995Director resigned;new director appointed
5 May 1995Director resigned;new director appointed
7 March 1995Director resigned
7 March 1995Director resigned
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