ELLIS BATES GROUP LTD.

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Company Documents

DateDescription
06/10/256 October 2025 NewTermination of appointment of Elizabeth Clare Mills as a director on 2025-10-01

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25/09/2525 September 2025 NewTermination of appointment of Charles Edward Sparrow as a director on 2025-09-24

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22/09/2522 September 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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22/09/2522 September 2025 New

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22/09/2522 September 2025 New

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22/09/2522 September 2025 New

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13/06/2513 June 2025 Satisfaction of charge 090528090003 in full

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13/06/2513 June 2025 Satisfaction of charge 090528090004 in full

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13/06/2513 June 2025 Satisfaction of charge 090528090002 in full

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03/06/253 June 2025 Confirmation statement made on 2025-05-22 with updates

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05/12/245 December 2024 Current accounting period shortened from 2025-01-31 to 2024-12-31

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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

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05/11/245 November 2024 Registration of charge 090528090005, created on 2024-10-30

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14/10/2414 October 2024 Resolutions

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14/10/2414 October 2024 Memorandum and Articles of Association

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09/10/249 October 2024 Cessation of Peter Bates as a person with significant control on 2024-09-30

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09/10/249 October 2024 Termination of appointment of Peter Bates as a director on 2024-09-30

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09/10/249 October 2024 Termination of appointment of Paul Grant Ellis as a director on 2024-09-30

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09/10/249 October 2024 Appointment of Mr Charles Edward Sparrow as a director on 2024-09-30

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09/10/249 October 2024 Appointment of Mr Paul William Feeney as a director on 2024-09-30

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09/10/249 October 2024 Termination of appointment of Paul Grant Ellis as a secretary on 2024-09-30

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09/10/249 October 2024 Cessation of Paul Grant Ellis as a person with significant control on 2024-09-30

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09/10/249 October 2024 Notification of White Uk Holdco Limited as a person with significant control on 2024-09-30

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04/10/244 October 2024 Total exemption full accounts made up to 2024-01-31

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03/10/243 October 2024 Registration of charge 090528090002, created on 2024-09-30

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03/10/243 October 2024 Registration of charge 090528090003, created on 2024-09-30

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03/10/243 October 2024 Registration of charge 090528090004, created on 2024-09-30

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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30/09/2430 September 2024 Statement of capital following an allotment of shares on 2024-09-30

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26/09/2426 September 2024 Satisfaction of charge 090528090001 in full

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04/06/244 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/10/232 October 2023 Total exemption full accounts made up to 2023-01-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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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

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRANT ELLIS / 17/06/2018

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRANT ELLIS / 17/06/2018

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/09/1821 September 2018 31/01/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/11/1724 November 2017 ADOPT ARTICLES 19/10/2015

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02/11/172 November 2017 31/01/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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23/01/1723 January 2017 SECRETARY APPOINTED MR PAUL IAN CRAPPER

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CRAPPER

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23/01/1723 January 2017 APPOINTMENT TERMINATED, SECRETARY PAUL ELLIS

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/06/1616 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/08/1519 August 2015 PREVSHO FROM 31/05/2015 TO 31/01/2015

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11/06/1511 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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28/01/1528 January 2015 COMPANY NAME CHANGED UTOPIA INVESTMENTS LTD CERTIFICATE ISSUED ON 28/01/15

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28/01/1528 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/11/1410 November 2014 06/10/14 STATEMENT OF CAPITAL GBP 100000.00

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01/10/141 October 2014 DIRECTOR APPOINTED MR PETER BATES

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01/10/141 October 2014 DIRECTOR APPOINTED MR PAUL IAN CRAPPER

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM MILL HOUSE SCRIVEN KNARESBOROUGH HG5 9DZ UNITED KINGDOM

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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