ERIC BATES & SONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 21/01/2421 January 2024 | Memorandum and Articles of Association |
| 21/01/2421 January 2024 | Particulars of variation of rights attached to shares |
| 21/01/2421 January 2024 | Change of share class name or designation |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Termination of appointment of Brian Walter Curtis as a director on 2023-05-05 |
| 22/08/2322 August 2023 | Termination of appointment of Brian Walter Curtis as a secretary on 2023-05-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC BATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD BATES / 13/09/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BATES / 13/09/2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BATES / 27/11/2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BATES / 04/07/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD BATES / 14/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BATES / 01/09/2010 |
| 18/11/0918 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | AUDITOR'S RESIGNATION |
| 28/10/0428 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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