E C BATE LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewWithdrawal of a person with significant control statement on 2025-08-19

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19/08/2519 August 2025 NewNotification of Duncan Colin Pearson as a person with significant control on 2024-11-15

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19/08/2519 August 2025 NewNotification of Kenneth Colin Pearson as a person with significant control on 2024-11-14

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18/08/2518 August 2025 NewCessation of A Person with Significant Control as a person with significant control on 2024-11-14

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15/08/2515 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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04/08/254 August 2025 NewDirector's details changed for Mr Duncan Colin Pearson on 2025-08-01

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05/11/245 November 2024 Micro company accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with no updates

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01/08/231 August 2023 Micro company accounts made up to 2023-03-31

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27/07/2327 July 2023 Termination of appointment of Colin Pearson as a director on 2023-06-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET PEARSON

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/08/1525 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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29/04/1529 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 120100

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1415 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/08/1316 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH COLIN PEARSON / 01/07/2011

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17/08/1117 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH COLIN PEARSON / 01/08/2010

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18/08/1018 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH PEARSON / 01/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PEARSON / 01/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH COLIN PEARSON / 01/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH PEARSON / 01/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH PEARSON / 01/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN PEARSON / 01/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN PEARSON / 18/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PEARSON / 01/08/2010

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COLIN PEARSON / 18/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH PEARSON / 01/08/2010

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COLIN PEARSON / 01/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH COLIN PEARSON / 01/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN PEARSON / 01/08/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/08/0910 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN PEARSON / 12/09/2008

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10/08/0910 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/09/083 September 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/08/0630 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/08/0526 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/12/0329 December 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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14/08/0314 August 2003 SECRETARY RESIGNED

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04/08/034 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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