ELLIS BATES FINANCIAL SOLUTIONS LIMITED

01655955
23 COLERIDGE STREET HOVE ENGLAND BN3 5AB

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2024 incorporation Memorandum Articles 11 Buy now
14 Oct 2024 resolution Resolution 1 Buy now
09 Oct 2024 officers Termination of appointment of director (Alan Earel Cram) 1 Buy now
09 Oct 2024 officers Termination of appointment of director (Benjamin Stephen Clapham) 1 Buy now
09 Oct 2024 officers Termination of appointment of director (Paul Grant Ellis) 1 Buy now
09 Oct 2024 officers Termination of appointment of director (Peter Bates) 1 Buy now
09 Oct 2024 officers Termination of appointment of director (Jamie Robert Alderson) 1 Buy now
09 Oct 2024 officers Termination of appointment of secretary (Paul Grant Ellis) 1 Buy now
04 Oct 2024 accounts Annual Accounts 11 Buy now
26 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 12 Buy now
01 Feb 2023 officers Appointment of director (Mr Benjamin Stephen Clapham) 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 accounts Annual Accounts 12 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2021 accounts Annual Accounts 12 Buy now
12 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 officers Appointment of director (Mr Jamie Robert Alderson) 2 Buy now
21 Oct 2020 accounts Annual Accounts 15 Buy now
21 Aug 2020 incorporation Memorandum Articles 11 Buy now
21 Aug 2020 resolution Resolution 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2019 accounts Annual Accounts 14 Buy now
05 Jul 2019 officers Appointment of director (Mr Alan Earel Cram) 2 Buy now
04 Jul 2019 officers Change of particulars for secretary (Mr Paul Grant Ellis) 1 Buy now
03 Jul 2019 officers Change of particulars for director (Mr Paul Grant Ellis) 2 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 12 Buy now
13 Feb 2018 officers Appointment of director (Ms Elizabeth Clare Mills) 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 accounts Annual Accounts 14 Buy now
20 Oct 2017 officers Termination of appointment of director (Robert James Simpson) 1 Buy now
08 Feb 2017 officers Appointment of director (Mr Robert James Simpson) 2 Buy now
23 Jan 2017 officers Termination of appointment of director (Paul Ian Crapper) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 accounts Annual Accounts 8 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Annual Accounts 8 Buy now
11 Dec 2014 annual-return Annual Return 5 Buy now
19 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Oct 2014 accounts Annual Accounts 9 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
13 Aug 2013 officers Appointment of secretary (Mr Paul Grant Ellis) 1 Buy now
12 Aug 2013 officers Appointment of director (Mr Paul Grant Ellis) 2 Buy now
09 Aug 2013 officers Appointment of director (Mr Paul Ian Crapper) 2 Buy now
16 Jul 2013 accounts Annual Accounts 5 Buy now
28 Feb 2013 officers Termination of appointment of director (David Hughes) 1 Buy now
28 Feb 2013 officers Termination of appointment of secretary (David Hughes) 1 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
06 Nov 2012 accounts Annual Accounts 5 Buy now
08 Dec 2011 annual-return Annual Return 4 Buy now
31 Oct 2011 accounts Annual Accounts 4 Buy now
20 Oct 2011 officers Change of particulars for director (Mr Michael Charles Cope) 2 Buy now
20 Oct 2011 officers Change of particulars for director (Mr David Hughes) 2 Buy now
20 Oct 2011 officers Change of particulars for director (Peter Bates) 2 Buy now
20 Oct 2011 officers Change of particulars for secretary (Mr David Hughes) 1 Buy now
29 Nov 2010 annual-return Annual Return 6 Buy now
29 Oct 2010 accounts Annual Accounts 5 Buy now
20 May 2010 officers Termination of appointment of director (David Brigham) 1 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for director (David Hughes) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Mr David Laird Brigham) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Michael Charles Cope) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Peter Bates) 2 Buy now
06 Dec 2009 accounts Annual Accounts 5 Buy now
14 May 2009 accounts Accounting reference date extended from 31/07/2008 to 31/01/2009 1 Buy now
09 Jan 2009 annual-return Return made up to 26/11/08; full list of members 4 Buy now
09 Jan 2009 officers Director appointed mr david laird brigham 1 Buy now
09 Jan 2009 officers Director appointed mr michael charles cope 1 Buy now
09 May 2008 accounts Annual Accounts 6 Buy now
30 Nov 2007 annual-return Return made up to 26/11/07; full list of members 2 Buy now
30 Nov 2007 address Location of register of members 1 Buy now
03 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2006 annual-return Return made up to 26/11/06; full list of members 2 Buy now
21 Dec 2006 address Location of register of members 1 Buy now
13 Dec 2006 accounts Annual Accounts 17 Buy now
26 Jun 2006 address Registered office changed on 26/06/06 from: westmorland house 60 east parade harrogate north yorkshire HG1 5LT 1 Buy now
18 Jan 2006 accounts Annual Accounts 16 Buy now
22 Dec 2005 annual-return Return made up to 26/11/05; full list of members 2 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
21 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Dec 2004 accounts Annual Accounts 14 Buy now
17 Dec 2004 officers Director resigned 1 Buy now
17 Dec 2004 officers Director resigned 1 Buy now
17 Dec 2004 annual-return Return made up to 26/11/04; full list of members 8 Buy now
22 Dec 2003 annual-return Return made up to 26/11/03; full list of members 8 Buy now
13 Dec 2003 accounts Annual Accounts 17 Buy now
12 Mar 2003 officers Director resigned 1 Buy now
12 Mar 2003 officers Director resigned 1 Buy now
19 Dec 2002 accounts Annual Accounts 14 Buy now
17 Dec 2002 annual-return Return made up to 26/11/02; full list of members 10 Buy now
05 Dec 2002 officers New secretary appointed 2 Buy now
04 Jul 2002 officers Director resigned 1 Buy now
29 Jun 2002 officers Secretary resigned;director resigned 1 Buy now