ELLIS BATES FINANCIAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Appointment of Mr Paul William Feeney as a director on 2025-03-27 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 05/12/245 December 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 |
| 02/12/242 December 2024 | Registered office address changed from Floor 1, Clarendon House Victoria Avenue Harrogate HG1 1JD England to 23 Coleridge Street Hove BN3 5AB on 2024-12-02 |
| 14/10/2414 October 2024 | Resolutions |
| 14/10/2414 October 2024 | Memorandum and Articles of Association |
| 09/10/249 October 2024 | Termination of appointment of Jamie Robert Alderson as a director on 2024-09-30 |
| 09/10/249 October 2024 | Termination of appointment of Paul Grant Ellis as a secretary on 2024-09-30 |
| 09/10/249 October 2024 | Termination of appointment of Alan Earel Cram as a director on 2024-09-30 |
| 09/10/249 October 2024 | Termination of appointment of Paul Grant Ellis as a director on 2024-09-30 |
| 09/10/249 October 2024 | Termination of appointment of Benjamin Stephen Clapham as a director on 2024-09-30 |
| 09/10/249 October 2024 | Termination of appointment of Peter Bates as a director on 2024-09-30 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/09/2426 September 2024 | Satisfaction of charge 2 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/02/231 February 2023 | Appointment of Mr Benjamin Stephen Clapham as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 12/07/2112 July 2021 | Registered office address changed from Adam House, Ripon Way Harrogate North Yorkshire HG1 2AU to Floor 1, Clarendon House Victoria Avenue Harrogate HG1 1JD on 2021-07-12 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR ALAN EAREL CRAM |
| 04/07/194 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GRANT ELLIS / 17/06/2018 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRANT ELLIS / 17/06/2018 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MS ELIZABETH CLARE MILLS |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR ROBERT JAMES SIMPSON |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRAPPER |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/12/1522 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/12/1411 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | SUB-DIVISION 06/10/14 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/12/1319 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MR PAUL GRANT ELLIS |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR PAUL GRANT ELLIS |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR PAUL IAN CRAPPER |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 17/12/1217 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/12/118 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 20/10/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATES / 20/10/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES COPE / 20/10/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 20/10/2011 |
| 29/11/1029 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHAM |
| 21/12/0921 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES / 26/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES COPE / 26/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATES / 26/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAIRD BRIGHAM / 26/11/2009 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/05/0914 May 2009 | PREVEXT FROM 31/07/2008 TO 31/01/2009 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR MICHAEL CHARLES COPE |
| 09/01/099 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR DAVID LAIRD BRIGHAM |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/073 January 2007 | COMPANY NAME CHANGED BERRY STAINSBY & WALKER-FINANCIA L PLANNING LIMITED CERTIFICATE ISSUED ON 03/01/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: WESTMORLAND HOUSE 60 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/12/999 December 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/03/99 |
| 18/03/9918 March 1999 | MEMORANDUM OF ASSOCIATION |
| 18/03/9918 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/9918 March 1999 | ALTER MEM AND ARTS 04/03/99 |
| 18/03/9918 March 1999 | ALTER MEM AND ARTS 04/03/99 |
| 11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/09/9815 September 1998 | AUDITOR'S RESIGNATION |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 07/12/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 11/12/9411 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 04/01/894 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 19/09/8819 September 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 15/09/8815 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 02/08/822 August 1982 | CERTIFICATE OF INCORPORATION |
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