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Dato Capital United Kingdom

Ellis & Everard (Overseas) LTD

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Reports

Extended Company Report with Annual Accounts ELLIS & EVERARD (OVERSEAS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01380053
Record last updated Friday, April 20, 2018 8:06:20 PM UTC
Official Address 6 Aquarius House Mid Point Business Park Thornbury Calverley And Farsley
There are 27 companies registered at this street
Postal Code BD37AY
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Registry Dec 23, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 2, 2012 Annual return Annual return
Registry Sep 17, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Resignation of one Director Resignation of one Director
Registry May 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 11, 2012 Appointment of a woman Appointment of a woman
Registry Oct 3, 2011 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Financials Oct 2, 2010 Annual accounts 1380... Annual accounts 1380...
Registry Oct 1, 2010 Annual return Annual return
Registry Oct 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2010 Change of registered office address Change of registered office address
Registry Jun 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 5, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Aug 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry Mar 11, 2009 Resignation of a director 1380... Resignation of a director 1380...
Registry Nov 26, 2008 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2008 Resignation of a director Resignation of a director
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Registry Jul 21, 2006 Resignation of a director Resignation of a director
Registry Jul 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2006 Appointment of a director Appointment of a director
Registry Jul 21, 2006 Appointment of a secretary Appointment of a secretary
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Annual return Annual return
Registry Oct 6, 2003 Annual return 1380... Annual return 1380...
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Feb 14, 2003 Appointment of a director Appointment of a director
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Oct 2, 2002 Annual return Annual return
Registry Jul 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 15, 2001 Annual return Annual return
Registry Apr 17, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 2001 Appointment of a director Appointment of a director
Registry Mar 23, 2001 Resignation of a director Resignation of a director
Registry Jan 26, 2001 Resignation of a director 1380... Resignation of a director 1380...
Financials Dec 19, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Annual return Annual return
Financials Feb 29, 2000 Annual accounts Annual accounts
Registry Sep 17, 1999 Annual return Annual return
Registry Sep 10, 1999 Resignation of a director Resignation of a director
Registry Sep 10, 1999 Appointment of a director Appointment of a director
Financials Feb 24, 1999 Annual accounts Annual accounts
Registry Sep 22, 1998 Annual return Annual return
Registry Sep 1, 1998 Ad --------- Ad ---------
Registry Sep 1, 1998 Shares agreement Shares agreement
Registry Jul 26, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jan 21, 1998 Annual accounts Annual accounts
Registry Sep 24, 1997 Annual return Annual return
Registry Dec 4, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 5, 1996 Appointment of a director Appointment of a director
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry Oct 7, 1996 Annual return Annual return
Financials Feb 9, 1996 Annual accounts Annual accounts
Registry Oct 23, 1995 Annual return Annual return
Financials Oct 20, 1994 Annual accounts Annual accounts
Registry Sep 26, 1994 Annual return Annual return
Registry Mar 9, 1994 Removal of secretary/director Removal of secretary/director
Registry Mar 1, 1994 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Mar 1, 1994 Removal of secretary/director Removal of secretary/director
Financials Feb 23, 1994 Annual accounts Annual accounts
Registry Feb 22, 1994 Order of court Order of court
Registry Nov 1, 1993 Annual return Annual return
Registry Sep 14, 1993 Ad --------- Ad ---------
Registry Sep 14, 1993 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 14, 1993 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Financials Feb 3, 1993 Annual accounts Annual accounts
Registry Dec 3, 1992 Annual return Annual return
Registry Dec 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1992 Director resigned, new director appointed 1380... Director resigned, new director appointed 1380...
Registry Feb 11, 1992 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 11, 1992 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 3, 1992 Ad --------- Ad ---------
Financials Jan 7, 1992 Annual accounts Annual accounts
Registry Nov 28, 1991 Annual return Annual return
Financials Dec 19, 1990 Annual accounts Annual accounts
Registry Dec 13, 1990 Annual return Annual return
Financials Mar 21, 1990 Annual accounts Annual accounts
Registry Jan 20, 1990 Annual return Annual return
Registry Oct 2, 1989 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 22, 1989 Wd ad --------- Wd ad ---------
Financials May 2, 1989 Annual accounts Annual accounts
Registry Apr 24, 1989 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 24, 1989 Notice of increase in nominal capital Notice of increase in nominal capital

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