| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM FEENEY |
| 2025-01-01 |
delete person Dax Bayley |
| 2025-01-01 |
delete person Margery Gledson |
| 2025-01-01 |
delete person Tom Garsed-Bennet |
| 2025-01-01 |
delete phone 0800 111 6768 |
| 2025-01-01 |
insert address 23 Coleridge Street, Hove, BN3 5AB |
| 2025-01-01 |
insert person Lee DeRedder |
| 2025-01-01 |
insert person Rob Shackleton |
| 2025-01-01 |
insert registration_number 01655955 |
| 2025-01-01 |
update person_title Ben Clapham: Director of Financial Planning; Member of the Your South East and London Team => Director of Financial Planning; Member of the Your South East and London Team; Financial Planning Director North East |
| 2025-01-01 |
update person_title Michael Cope: Member of the Your North Yorkshire Team; Managing Director & Chartered Financial Adviser => Chief Commercial Officer & Chartered Financial Adviser |
| 2024-12-05 |
update statutory_documents CURRSHO FROM 31/01/2025 TO 31/12/2024 |
| 2024-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/24, NO UPDATES |
| 2024-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2024 FROM
FLOOR 1, CLARENDON HOUSE VICTORIA AVENUE
HARROGATE
HG1 1JD
ENGLAND |
| 2024-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-10-14 |
update statutory_documents ADOPT ARTICLES 30/09/2024 |
| 2024-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CRAM |
| 2024-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLAPHAM |
| 2024-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE ALDERSON |
| 2024-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS |
| 2024-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BATES |
| 2024-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ELLIS |
| 2024-10-04 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2024-08-26 |
delete otherexecutives Nigel Swan |
| 2024-08-26 |
delete personal_emails al..@ellisbates.com |
| 2024-08-26 |
delete personal_emails am..@ellisbates.com |
| 2024-08-26 |
delete personal_emails an..@ellisbates.com |
| 2024-08-26 |
delete personal_emails an..@ellisbates.com |
| 2024-08-26 |
delete personal_emails da..@ellisbates.com |
| 2024-08-26 |
delete personal_emails ga..@ellisbates.com |
| 2024-08-26 |
delete personal_emails ge..@ellisbates.com |
| 2024-08-26 |
delete personal_emails ji..@ellisbates.com |
| 2024-08-26 |
delete personal_emails ma..@ellisbates.com |
| 2024-08-26 |
delete personal_emails ma..@ellisbates.com |
| 2024-08-26 |
delete personal_emails mi..@ellisbates.com |
| 2024-08-26 |
delete personal_emails sa..@ellisbates.com |
| 2024-08-26 |
delete personal_emails to..@ellisbates.com |
| 2024-08-26 |
delete personal_emails tr..@ellisbates.com |
| 2024-08-26 |
delete alias Ellis Bates London |
| 2024-08-26 |
delete email al..@ellisbates.com |
| 2024-08-26 |
delete email am..@ellisbates.com |
| 2024-08-26 |
delete email an..@ellisbates.com |
| 2024-08-26 |
delete email an..@ellisbates.com |
| 2024-08-26 |
delete email be..@ellisbates.com |
| 2024-08-26 |
delete email ca..@ellisbates.com |
| 2024-08-26 |
delete email co..@ellisbates.com |
| 2024-08-26 |
delete email da..@ellisbates.com |
| 2024-08-26 |
delete email ga..@ellisbates.com |
| 2024-08-26 |
delete email ge..@ellisbates.com |
| 2024-08-26 |
delete email ji..@ellisbates.com |
| 2024-08-26 |
delete email ma..@ellisbates.com |
| 2024-08-26 |
delete email ma..@ellisbates.com |
| 2024-08-26 |
delete email ma..@ellisbates.com |
| 2024-08-26 |
delete email mi..@ellisbates.com |
| 2024-08-26 |
delete email sa..@ellisbates.com |
| 2024-08-26 |
delete email st..@ellisbates.com |
| 2024-08-26 |
delete email to..@ellisbates.com |
| 2024-08-26 |
delete email tr..@ellisbates.com |
| 2024-08-26 |
delete person Jim McHugh |
| 2024-08-26 |
delete person Stuart Matheson |
| 2024-08-26 |
update person_title Amy Burge: Financial Adviser; Member of the Your North East Team => Financial Planner; Member of the Your North East Team |
| 2024-08-26 |
update person_title Ben Clapham: Member of the Your South East Team; Director of Financial Planning; Financial Planner => Director of Financial Planning; Member of the Your South East and London Team |
| 2024-08-26 |
update person_title Colin Welsh: Chartered Financial Adviser => Chartered Financial Planner |
| 2024-08-26 |
update person_title Dax Bayley: Member of the Your South East Team; Financial Planner => Regional Manager & Financial Planner; Member of the Your South East and London Team |
| 2024-08-26 |
update person_title Margery Gledson: Financial Adviser; Member of the Your North East Team => Financial Planner; Member of the Your North East Team |
| 2024-08-26 |
update person_title Mark Chandler: Member of the Your North Yorkshire Team; Chartered Financial Planner => Member of the Your North Yorkshire Team; Chartered Financial Planner & Head of Estate Planning |
| 2024-08-26 |
update person_title Matthew Hawksworth: Member of the Your North Yorkshire Team; Chartered Financial Planner => Member of the Your North Yorkshire Team; Regional Manager & Chartered Financial Planner |
| 2024-08-26 |
update person_title Michelle Barker: Estate Planner => Estate Planning Specialist |
| 2024-08-26 |
update person_title Nigel Swan: Regional Director; Member of the Your North East Team => Member of the Your North East Team; Regional Director & Head of Pensions |
| 2024-08-26 |
update person_title Sara Guy: Financial Adviser; Member of the Your North East Team => Financial Planner; Member of the Your North East Team |
| 2024-08-26 |
update person_title Trevor Shelley: Financial Adviser; Member of the Your North East Team => Financial Planner; Member of the Your North East Team |
| 2024-06-24 |
insert personal_emails ge..@ellisbates.com |
| 2024-06-24 |
insert email ge..@ellisbates.com |
| 2024-06-24 |
insert person George Isherwood |
| 2024-04-07 |
delete personal_emails ha..@ellisbates.com |
| 2024-04-07 |
insert personal_emails an..@ellisbates.com |
| 2024-04-07 |
delete email ha..@ellisbates.com |
| 2024-04-07 |
delete person Hannah Robinson |
| 2024-04-07 |
insert about_pages_linkeddomain wealthplatform.com |
| 2024-04-07 |
insert career_pages_linkeddomain wealthplatform.com |
| 2024-04-07 |
insert contact_pages_linkeddomain wealthplatform.com |
| 2024-04-07 |
insert email an..@ellisbates.com |
| 2024-04-07 |
insert index_pages_linkeddomain wealthplatform.com |
| 2024-04-07 |
insert management_pages_linkeddomain wealthplatform.com |
| 2024-04-07 |
insert person Andrew Conally |
| 2024-04-07 |
insert terms_pages_linkeddomain wealthplatform.com |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-10-11 |
delete personal_emails de..@ellisbates.com |
| 2023-10-11 |
delete personal_emails ne..@ellisbates.com |
| 2023-10-11 |
delete personal_emails ni..@ellisbates.com |
| 2023-10-11 |
delete personal_emails sc..@ellisbates.com |
| 2023-10-11 |
delete personal_emails si..@ellisbates.com |
| 2023-10-11 |
delete about_pages_linkeddomain wealthplatform.com |
| 2023-10-11 |
delete career_pages_linkeddomain wealthplatform.com |
| 2023-10-11 |
delete contact_pages_linkeddomain wealthplatform.com |
| 2023-10-11 |
delete email ca..@ellisbates.com |
| 2023-10-11 |
delete email de..@ellisbates.com |
| 2023-10-11 |
delete email ki..@ellisbates.com |
| 2023-10-11 |
delete email ne..@ellisbates.com |
| 2023-10-11 |
delete email ni..@ellisbates.com |
| 2023-10-11 |
delete email sc..@ellisbates.com |
| 2023-10-11 |
delete email si..@ellisbates.com |
| 2023-10-11 |
delete index_pages_linkeddomain wealthplatform.com |
| 2023-10-11 |
delete person Carol Lammy-Steele |
| 2023-10-11 |
delete person Deborah Cargo |
| 2023-10-11 |
delete person Kim Bath |
| 2023-10-11 |
delete person Neil Brining |
| 2023-10-11 |
delete person Nick Ashwell |
| 2023-10-11 |
delete person Scott Johnson |
| 2023-10-11 |
delete person Simon Williams |
| 2023-10-11 |
delete terms_pages_linkeddomain wealthplatform.com |
| 2023-10-11 |
update person_title Andy King: Financial Adviser; Member of the Your South East Team; Financial Planner => Member of the Your South East Team; Financial Planner |
| 2023-10-11 |
update person_title Ben Clapham: Financial Adviser; Member of the Your South East Team; Director of Financial Planning; Member of the Executive Team => Member of the Your South East Team; Director of Financial Planning; Financial Planner |
| 2023-10-11 |
update person_title Dax Bayley: Financial Adviser; Regional Manager & Financial Planner; Member of the Your South East Team => Member of the Your South East Team; Financial Planner |
| 2023-10-11 |
update person_title Gary Leftley: Financial Adviser; Member of the Your South East Team; Financial Planner => Member of the Your South East Team; Financial Planner |
| 2023-10-11 |
update person_title Tom Garsed-Bennet: Financial Adviser; Member of the Your South East Team; Financial Planner => Member of the Your South East Team; Financial Planner |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-02 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-24 |
delete about_pages_linkeddomain trustistreviewer.com |
| 2023-06-24 |
delete alias Ellis Bates Bristol |
| 2023-06-24 |
delete alias Ellis Bates Scotland |
| 2023-06-24 |
delete contact_pages_linkeddomain trustistreviewer.com |
| 2023-06-24 |
delete email mi..@ellisbates.com |
| 2023-06-24 |
delete index_pages_linkeddomain trustistreviewer.com |
| 2023-06-24 |
delete management_pages_linkeddomain trustistreviewer.com |
| 2023-06-24 |
delete terms_pages_linkeddomain trustistreviewer.com |
| 2023-06-24 |
insert alias Ellis Bates Financial Advisers Scotland |
| 2023-06-24 |
update person_description Michelle Barker => Michelle Barker |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-27 |
delete source_ip 87.106.244.17 |
| 2023-02-27 |
insert source_ip 172.67.223.136 |
| 2023-02-27 |
insert source_ip 104.21.70.124 |
| 2023-02-27 |
update person_title Mark Chandler: Member of the Your North Yorkshire Team; Chartered Financial Planner; Regional Director & Head of Estate Planning => Member of the Your North Yorkshire Team; Chartered Financial Planner; Chartered Financial Planner & Head of Estate Planning |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN STEPHEN CLAPHAM |
| 2023-01-26 |
delete otherexecutives Elizabeth Mills |
| 2023-01-26 |
insert cio John Della Pietra |
| 2023-01-26 |
insert person John Della Pietra |
| 2023-01-26 |
update person_title Elizabeth Mills: HR & Operations Director; Member of the Leadership Team; Director => HR & Operations Director; Member of the Executive Team |
| 2023-01-26 |
update person_title Matthew Hawksworth: Regional Manager & Chartered Financial Planner => Member of the Your North Yorkshire Team; Chartered Financial Planner; Regional Manager & Chartered Financial Planner |
| 2022-12-25 |
delete personal_emails re..@ellisbates.com |
| 2022-12-25 |
delete email re..@ellisbates.com |
| 2022-12-25 |
delete person Nicky Matheson |
| 2022-12-25 |
delete person Rebecca Fry |
| 2022-12-25 |
insert address Clarendon House
Harrogate HG1 1JD |
| 2022-12-25 |
insert email dp..@ellisbates.com |
| 2022-12-25 |
insert email un..@ellisbates.com |
| 2022-12-25 |
insert person Rachael Dowde |
| 2022-12-25 |
insert terms_pages_linkeddomain www.gov.uk |
| 2022-12-25 |
update person_title Gary Leftley: Financial Planner => Financial Adviser; Member of the Your South East Team; Financial Planner |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
insert person Deborah Cargo |
| 2022-09-21 |
insert person Gary Leftley |
| 2022-09-21 |
insert person Scott Johnson |
| 2022-09-21 |
update person_description Amy Burge => Amy Burge |
| 2022-09-21 |
update person_description Ben Clapham => Ben Clapham |
| 2022-09-21 |
update person_description Colin Welsh => Colin Welsh |
| 2022-09-21 |
update person_description Gary Davies => Gary Davies |
| 2022-09-21 |
update person_description Margery Gledson => Margery Gledson |
| 2022-09-21 |
update person_description Mark Chandler => Mark Chandler |
| 2022-09-21 |
update person_description Michael Cope => Michael Cope |
| 2022-09-21 |
update person_description Nigel Swan => Nigel Swan |
| 2022-09-21 |
update person_description Sara Guy => Sara Guy |
| 2022-09-21 |
update person_title Carl Hasty: Financial Planner => Chartered Financial Planner |
| 2022-09-21 |
update person_title Dax Bayley: Regional Manager => Financial Adviser; Regional Manager & Financial Planner; Member of the Your South East Team |
| 2022-09-21 |
update person_title Matthew Hawksworth: Chartered Financial Planner => Regional Manager & Chartered Financial Planner |
| 2022-09-21 |
update person_title Michael Cope: Member of the Leadership Team; Managing Director; Managing Director & Chartered Financial Adviser => Member of the Your North Yorkshire Team; Member of the Leadership Team; Managing Director; Managing Director & Chartered Financial Planner; Managing Director & Chartered Financial Adviser |
| 2022-09-21 |
update person_title Rebecca Fry: Mortgage & Protection Specialist => Mortgage Planner |
| 2022-07-20 |
delete personal_emails al..@ellisbates.com |
| 2022-07-20 |
insert investorrelations_emails in..@ellisbates.com |
| 2022-07-20 |
delete email al..@ellisbates.com |
| 2022-07-20 |
insert email in..@ellisbates.com |
| 2022-07-20 |
insert person Nick Ashwell |
| 2022-07-20 |
insert phone 03300 562286 |
| 2022-07-20 |
insert phone 03300 562287 |
| 2022-07-20 |
update person_description Andy King => Andy King |
| 2022-07-20 |
update person_description Carl Hasty => Carl Hasty |
| 2022-07-20 |
update person_description Carol Lammy-Steele => Carol Lammy-Steele |
| 2022-07-20 |
update person_description Dawn Elkington => Dawn Elkington |
| 2022-07-20 |
update person_description Dax Bayley => Dax Bayley |
| 2022-07-20 |
update person_description Hannah Robinson => Hannah Robinson |
| 2022-07-20 |
update person_description Matthew Stirling => Matthew Stirling |
| 2022-07-20 |
update person_description Simon Williams => Simon Williams |
| 2022-07-20 |
update person_description Tom Garsed-Bennet => Tom Garsed-Bennet |
| 2022-07-20 |
update person_title Amy Burge: Financial Adviser; Financial Planner => Financial Planner |
| 2022-07-20 |
update person_title Andy King: Financial Adviser; Financial Planner => Financial Planner |
| 2022-07-20 |
update person_title Carl Hasty: Financial Adviser; Financial Planner => Financial Planner |
| 2022-07-20 |
update person_title Carol Lammy-Steele: Financial Adviser; Financial Planner => Financial Planner |
| 2022-07-20 |
update person_title Colin Welsh: Chartered Financial Adviser; Chartered Financial Planner => Chartered Financial Planner |
| 2022-07-20 |
update person_title Dawn Elkington: Financial Adviser; Financial Planner => Financial Planner |
| 2022-07-20 |
update person_title Dax Bayley: Financial Adviser; Financial Planner => Regional Manager |
| 2022-07-20 |
update person_title Gary Davies: Financial Adviser; Financial Planner => Financial Planner |
| 2022-07-20 |
update person_title Hannah Robinson: Financial Adviser; Financial Planner => Financial Planner |
| 2022-07-20 |
update person_title Kim Bath: Financial Adviser; Financial Planner => Financial Planner |
| 2022-07-20 |
update person_title Margery Gledson: Financial Adviser; Financial Planner => Financial Planner |
| 2022-07-20 |
update person_title Matthew Hawksworth: Chartered Financial Adviser; Chartered Financial Planner => Chartered Financial Planner |
| 2022-07-20 |
update person_title Matthew Stirling: Financial Adviser; Financial Planner => Financial Planner |
| 2022-07-20 |
update person_title Michael Gent: Financial Adviser; Financial Planner => Financial Planner |
| 2022-07-20 |
update person_title Neil Brining: Financial Adviser; Financial Planner => Financial Planner |
| 2022-07-20 |
update person_title Nicky Matheson: Financial Adviser; Financial Planner => Financial Planner |
| 2022-07-20 |
update person_title Sara Guy: Financial Adviser; Financial Planner => Financial Planner |
| 2022-07-20 |
update person_title Simon Williams: Financial Adviser; Financial Planner => Financial Planner |
| 2022-07-20 |
update person_title Stuart Matheson: Chartered Financial Adviser; Chartered Financial Planner; Independent Financial Adviser => Chartered Financial Planner; Independent Financial Adviser |
| 2022-07-20 |
update person_title Tom Garsed-Bennet: Financial Adviser; Financial Planner => Financial Planner |
| 2022-07-20 |
update person_title Trevor Shelley: Financial Adviser; Financial Planner => Financial Planner |
| 2022-04-17 |
delete otherexecutives Ben Clapham |
| 2022-04-17 |
insert personal_emails mi..@ellisbates.com |
| 2022-04-17 |
delete email mi..@ellisbates.com |
| 2022-04-17 |
insert career_pages_linkeddomain trustistreviewer.com |
| 2022-04-17 |
insert email mi..@ellisbates.com |
| 2022-04-17 |
insert index_pages_linkeddomain trustistreviewer.com |
| 2022-04-17 |
insert management_pages_linkeddomain trustistreviewer.com |
| 2022-04-17 |
insert person Amy Burge |
| 2022-04-17 |
insert person Rebecca Fry |
| 2022-04-17 |
insert terms_pages_linkeddomain trustistreviewer.com |
| 2022-04-17 |
update person_description Carol Lammy-Steele => Carol Lammy-Steele |
| 2022-04-17 |
update person_title Ben Clapham: Regional Director; Member of the Leadership Team => Director of Financial Planning; Member of the Leadership Team |
| 2022-04-17 |
update person_title Bob Wood: Head of Mortgages => Mortgage & Protection Specialist |
| 2022-04-17 |
update person_title Carol Lammy-Steele: Financial Planner => Financial Adviser; Financial Planner |
| 2022-04-17 |
update person_title Colin Welsh: Financial Planner => Chartered Financial Adviser; Chartered Financial Planner |
| 2022-04-17 |
update person_title Dawn Elkington: Financial Planner => Financial Adviser; Financial Planner |
| 2022-04-17 |
update person_title Dax Bayley: Financial Planner => Financial Adviser; Financial Planner |
| 2022-04-17 |
update person_title Gary Davies: Financial Planner => Financial Adviser; Financial Planner |
| 2022-04-17 |
update person_title Hannah Robinson: Financial Planner => Financial Adviser; Financial Planner |
| 2022-04-17 |
update person_title Kim Bath: Financial Planner => Financial Adviser; Financial Planner |
| 2022-04-17 |
update person_title Margery Gledson: Financial Planner => Financial Adviser; Financial Planner |
| 2022-04-17 |
update person_title Matthew Hawksworth: Financial Planner => Chartered Financial Adviser; Chartered Financial Planner |
| 2022-04-17 |
update person_title Matthew Stirling: Financial Planner => Financial Adviser; Financial Planner |
| 2022-04-17 |
update person_title Michael Cope: Member of the Leadership Team; Managing Director; Managing Director & Chartered Financial Planner => Member of the Leadership Team; Managing Director; Managing Director & Chartered Financial Adviser |
| 2022-04-17 |
update person_title Michael Gent: Financial Planner => Financial Adviser; Financial Planner |
| 2022-04-17 |
update person_title Michelle Barker: Estate Planner ( Legal ) => Estate Planning Specialist; Estate Planner ( Legal ) |
| 2022-04-17 |
update person_title Neil Brining: Financial Planner => Financial Adviser; Financial Planner |
| 2022-04-17 |
update person_title Nicky Matheson: Financial Planner => Financial Adviser; Financial Planner |
| 2022-04-17 |
update person_title Sara Guy: Financial Planner => Financial Adviser; Financial Planner |
| 2022-04-17 |
update person_title Simon Williams: Financial Planner => Financial Adviser; Financial Planner |
| 2022-04-17 |
update person_title Stuart Matheson: Financial Planner; Independent Financial Adviser => Chartered Financial Adviser; Chartered Financial Planner; Independent Financial Adviser |
| 2022-04-17 |
update person_title Trevor Shelley: Financial Planner => Financial Adviser; Financial Planner |
| 2021-12-14 |
insert address The Alba Centre, Alba Campus, Rosebank, Livingston, EH54 7EG |
| 2021-12-14 |
insert phone 01506 303 031 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-21 |
delete address Adam House, Ripon Way, Harrogate, HG1 2AU |
| 2021-08-21 |
delete address Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU |
| 2021-08-21 |
delete address Clarendon House
Floor 1
Victoria Avenue
Harrogate
North Yorkshire
HG1 1JD |
| 2021-08-21 |
delete address Suite 19, Floor 2
New Bridge Street West
Newcastle upon Tyne
NE1 8AQ |
| 2021-08-21 |
delete career_pages_linkeddomain linkedin.com |
| 2021-08-21 |
delete career_pages_linkeddomain twitter.com |
| 2021-08-21 |
delete email ad..@ellisbates.com |
| 2021-08-21 |
delete index_pages_linkeddomain linkedin.com |
| 2021-08-21 |
delete index_pages_linkeddomain twitter.com |
| 2021-08-21 |
delete management_pages_linkeddomain linkedin.com |
| 2021-08-21 |
delete management_pages_linkeddomain twitter.com |
| 2021-08-21 |
delete terms_pages_linkeddomain linkedin.com |
| 2021-08-21 |
delete terms_pages_linkeddomain twitter.com |
| 2021-08-21 |
insert address 40 Berkeley Square Bristol BS8 1HP |
| 2021-08-21 |
insert address Clarendon House, Victoria Ave, Harrogate, HG1 1JD |
| 2021-08-21 |
insert address Clarendon House, Victoria Ave, Harrogate, North Yorkshire, HG1 1JD |
| 2021-08-21 |
insert address The Pearl Suite 19, Floor 2, New Bridge St W, Newcastle upon Tyne, NE1 8AQ |
| 2021-08-21 |
insert person Michelle Barker |
| 2021-08-07 |
delete address ADAM HOUSE, RIPON WAY HARROGATE NORTH YORKSHIRE HG1 2AU |
| 2021-08-07 |
insert address FLOOR 1, CLARENDON HOUSE VICTORIA AVENUE HARROGATE ENGLAND HG1 1JD |
| 2021-08-07 |
update registered_address |
| 2021-07-19 |
delete founder Chris Budd |
| 2021-07-19 |
delete career_pages_linkeddomain blueprintformenshealth.com |
| 2021-07-19 |
delete career_pages_linkeddomain professionaladviser.com |
| 2021-07-19 |
delete index_pages_linkeddomain blueprintformenshealth.com |
| 2021-07-19 |
delete index_pages_linkeddomain professionaladviser.com |
| 2021-07-19 |
delete management_pages_linkeddomain blueprintformenshealth.com |
| 2021-07-19 |
delete management_pages_linkeddomain professionaladviser.com |
| 2021-07-19 |
delete person Chris Budd |
| 2021-07-19 |
delete person Stephanie McClarence |
| 2021-07-19 |
delete terms_pages_linkeddomain blueprintformenshealth.com |
| 2021-07-19 |
delete terms_pages_linkeddomain professionaladviser.com |
| 2021-07-19 |
insert address Clarendon House
Floor 1
Victoria Avenue
Harrogate
North Yorkshire
HG1 1JD |
| 2021-07-19 |
insert address Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD |
| 2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
ADAM HOUSE, RIPON WAY
HARROGATE
NORTH YORKSHIRE
HG1 2AU |
| 2021-06-18 |
insert founder Chris Budd |
| 2021-06-18 |
insert career_pages_linkeddomain blueprintformenshealth.com |
| 2021-06-18 |
insert career_pages_linkeddomain professionaladviser.com |
| 2021-06-18 |
insert index_pages_linkeddomain blueprintformenshealth.com |
| 2021-06-18 |
insert index_pages_linkeddomain professionaladviser.com |
| 2021-06-18 |
insert management_pages_linkeddomain blueprintformenshealth.com |
| 2021-06-18 |
insert management_pages_linkeddomain professionaladviser.com |
| 2021-06-18 |
insert person Chris Budd |
| 2021-06-18 |
insert terms_pages_linkeddomain blueprintformenshealth.com |
| 2021-06-18 |
insert terms_pages_linkeddomain professionaladviser.com |
| 2021-04-02 |
delete address Grainger Chambers
Hood Street
Newcastle upon Tyne
Tyne and Wear
NE1 6JQ |
| 2021-04-02 |
delete career_pages_linkeddomain wealthplatform.co.uk |
| 2021-04-02 |
delete index_pages_linkeddomain wealthplatform.co.uk |
| 2021-04-02 |
delete management_pages_linkeddomain wealthplatform.co.uk |
| 2021-04-02 |
delete person Ian Barker |
| 2021-04-02 |
delete terms_pages_linkeddomain wealthplatform.co.uk |
| 2021-04-02 |
insert address Suite 19, Floor 2
New Bridge Street West
Newcastle upon Tyne
NE1 8AQ |
| 2021-04-02 |
insert career_pages_linkeddomain wealthplatform.com |
| 2021-04-02 |
insert index_pages_linkeddomain wealthplatform.com |
| 2021-04-02 |
insert management_pages_linkeddomain wealthplatform.com |
| 2021-04-02 |
insert person Matthew Stirling |
| 2021-04-02 |
insert person Simon Williams |
| 2021-04-02 |
insert terms_pages_linkeddomain wealthplatform.com |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ROBERT ALDERSON |
| 2020-10-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
delete contact_pages_linkeddomain trustistreviewer.com |
| 2020-10-13 |
delete index_pages_linkeddomain trustistreviewer.com |
| 2020-10-13 |
delete person Catherine Duncan |
| 2020-10-13 |
update person_title Michael Cope APFS: Member of the Leadership Team; Managing Director => Member of the Leadership Team; Managing Director; Managing Director & Chartered Financial Planner |
| 2020-10-13 |
update website_status FlippedRobots => OK |
| 2020-10-07 |
update website_status OK => FlippedRobots |
| 2020-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-21 |
update statutory_documents ADOPT ARTICLES 18/07/2020 |
| 2020-08-09 |
update person_description Hannah Robinson => Hannah Robinson |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-04 |
insert otherexecutives Amanda Glen |
| 2020-03-04 |
insert person Colin Welsh |
| 2020-03-04 |
update person_title Amanda Glen: Client Service Manager; Member of the Leadership Team => Head of Client Services; Member of the Leadership Team |
| 2020-02-03 |
delete person Mike Andresco |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 1 => 2 |
| 2019-11-03 |
delete person James Johnson |
| 2019-11-03 |
delete person Jill McGuire |
| 2019-11-03 |
update person_title Stephanie McClarence: Financial Planner => Chartered Financial Planner |
| 2019-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-10-24 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-03 |
insert person Jamie Alderson |
| 2019-10-03 |
update person_title Alan Cram: Investment Director; Head of Investments; Member of Our Investment Committee; Member of the Leadership Team => Investment Director; Member of Our Investment Committee; Member of the Leadership Team |
| 2019-10-03 |
update person_title Catherine Duncan: Academy Trainer; Training Manager; Member of the Leadership Team => Academy Trainer; Member of the Leadership Team |
| 2019-08-04 |
insert chiefinvestmentofficer Alan Cram |
| 2019-08-04 |
delete person Lynda Barker |
| 2019-08-04 |
update person_title Alan Cram: Head of Investments; Member of Our Investment Committee; Member of the Leadership Team => Investment Director; Head of Investments; Member of Our Investment Committee; Member of the Leadership Team |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN EAREL CRAM |
| 2019-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GRANT ELLIS / 17/06/2018 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRANT ELLIS / 17/06/2018 |
| 2019-06-03 |
insert about_pages_linkeddomain trustistreviewer.com |
| 2019-04-03 |
delete otherexecutives Neal Armstrong |
| 2019-04-03 |
insert otherexecutives Elizabeth Mills |
| 2019-04-03 |
delete person Neal Armstrong |
| 2019-04-03 |
update person_title Elizabeth Mills: HR & Operations Manager; Member of the Leadership Team => HR & Operations Director; Member of the Leadership Team; Director |
| 2019-02-22 |
insert person Gary Davies |
| 2019-02-22 |
insert person Lynda Barker |
| 2019-01-21 |
insert personal_emails el..@ellisbates.com |
| 2019-01-21 |
delete email e...@ellisbates.com |
| 2019-01-21 |
insert email el..@ellisbates.com |
| 2019-01-21 |
update person_description Carol Lammy-Steele => Carol Lammy-Steele |
| 2018-12-15 |
delete source_ip 46.37.190.115 |
| 2018-12-15 |
insert source_ip 87.106.244.17 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-08-27 |
delete marketing_emails ma..@ellisbatesgroup.com |
| 2018-08-27 |
insert office_emails ha..@ellisbatesgroup.com |
| 2018-08-27 |
delete email ma..@ellisbatesgroup.com |
| 2018-08-27 |
delete person Warwick Heap |
| 2018-08-27 |
insert address Adam House, Ripon Way, Harrogate, HG1 2AU |
| 2018-08-27 |
insert alias Ellis Bates Financial Solutions Ltd |
| 2018-08-27 |
insert alias Ellis Bates Group Ltd |
| 2018-08-27 |
insert alias Ellis Bates Legal Solutions Ltd. |
| 2018-08-27 |
insert email ha..@ellisbatesgroup.com |
| 2018-08-27 |
insert person Ben Clapham |
| 2018-08-27 |
insert person Dax Bayley |
| 2018-08-27 |
insert person James Johnson |
| 2018-08-27 |
insert person Tom Garsed-Bennet |
| 2018-08-27 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-08-27 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-11 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
delete person Jo Fisher |
| 2018-06-06 |
delete phone 01483 322 011 |
| 2018-04-08 |
insert phone 020 3011 5252 |
| 2018-02-20 |
insert phone 01316 000 052 |
| 2018-02-20 |
insert phone 01483 322 011 |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH CLARE MILLS |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update website_status InternalTimeout => OK |
| 2017-11-03 |
delete personal_emails ad..@ellisbatesgroup.com |
| 2017-11-03 |
delete email ad..@ellisbatesgroup.com |
| 2017-10-24 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
| 2017-08-09 |
update website_status OK => InternalTimeout |
| 2017-05-31 |
insert about_pages_linkeddomain trustistreviewer.com |
| 2017-05-31 |
insert contact_pages_linkeddomain trustistreviewer.com |
| 2017-05-31 |
insert index_pages_linkeddomain trustistreviewer.com |
| 2017-05-31 |
insert management_pages_linkeddomain trustistreviewer.com |
| 2017-05-31 |
insert solution_pages_linkeddomain trustistreviewer.com |
| 2017-05-31 |
insert terms_pages_linkeddomain trustistreviewer.com |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES SIMPSON |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CRAPPER |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-11-07 |
insert chiefinvestmentofficer Tony Fisher |
| 2016-11-07 |
insert person Anthony Graham |
| 2016-11-07 |
insert person Tony Fisher |
| 2016-11-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-09 |
delete about_pages_linkeddomain ebinvestmentstrategies.com |
| 2016-10-09 |
delete career_pages_linkeddomain ebinvestmentstrategies.com |
| 2016-10-09 |
delete contact_pages_linkeddomain ebinvestmentstrategies.com |
| 2016-10-09 |
delete index_pages_linkeddomain ebinvestmentstrategies.com |
| 2016-10-09 |
delete management_pages_linkeddomain ebinvestmentstrategies.com |
| 2016-10-09 |
delete solution_pages_linkeddomain ebinvestmentstrategies.com |
| 2016-10-09 |
delete terms_pages_linkeddomain ebinvestmentstrategies.com |
| 2016-09-11 |
insert solution_pages_linkeddomain pensionawarenessday.com |
| 2016-08-14 |
insert person Alison Harrison |
| 2016-06-08 |
delete personal_emails ni..@ellisbatesgroup.com |
| 2016-06-08 |
delete email ni..@ellisbatesgroup.com |
| 2016-06-08 |
insert about_pages_linkeddomain ellisbateslegalsolutions.com |
| 2016-06-08 |
insert contact_pages_linkeddomain ellisbateslegalsolutions.com |
| 2016-06-08 |
insert email bo..@ellisbatesgroup.com |
| 2016-06-08 |
insert index_pages_linkeddomain ellisbateslegalsolutions.com |
| 2016-06-08 |
insert management_pages_linkeddomain ellisbateslegalsolutions.com |
| 2016-06-08 |
insert solution_pages_linkeddomain ellisbateslegalsolutions.com |
| 2016-06-08 |
insert terms_pages_linkeddomain ellisbateslegalsolutions.com |
| 2016-06-08 |
update person_title Mark Chandler: Chartered Financial Planner => Head of Estate Planning |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-25 |
delete alias EB Direct |
| 2016-03-25 |
delete index_pages_linkeddomain ellisbatesgroup.co.uk |
| 2016-03-25 |
delete person Andrew Barron |
| 2016-03-25 |
delete source_ip 87.106.244.17 |
| 2016-03-25 |
delete vat 376 40 9920 |
| 2016-03-25 |
insert index_pages_linkeddomain fca.org.uk |
| 2016-03-25 |
insert index_pages_linkeddomain kariba.co.uk |
| 2016-03-25 |
insert index_pages_linkeddomain youtube.com |
| 2016-03-25 |
insert phone 0800 111 6768 |
| 2016-03-25 |
insert registration_number 09052815 |
| 2016-03-25 |
insert registration_number 114394 |
| 2016-03-25 |
insert registration_number 631117 |
| 2016-03-25 |
insert source_ip 46.37.190.115 |
| 2016-03-25 |
update founded_year 1980 => null |
| 2016-03-25 |
update robots_txt_status www.ellisbatesgroup.com: 404 => 200 |
| 2016-03-12 |
update website_status FlippedRobots => DomainNotFound |
| 2016-03-06 |
update website_status OK => FlippedRobots |
| 2016-02-07 |
delete person Stephen Hakes |
| 2016-02-07 |
insert person Sam Henderson |
| 2016-02-07 |
insert person Steven Thomson |
| 2016-01-10 |
update person_description Mark Chandler => Mark Chandler |
| 2016-01-10 |
update person_title Stephen Straker: Paraplanner; Client Services => Paraplanner |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-22 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-10-30 |
insert otherexecutives Colin Vickers |
| 2015-10-30 |
insert otherexecutives Paul Crapper |
| 2015-10-30 |
delete person Chris Goldson |
| 2015-10-30 |
insert person Colin Vickers |
| 2015-10-30 |
insert person Louise Blackstone |
| 2015-10-30 |
insert person Paul Crapper |
| 2015-10-30 |
update person_title Alan Cram: Head of Estate Planning; Head of Investments => Head of Investments |
| 2015-10-30 |
update person_title Noreen Walker: Chartered Financial Planner => Paraplanner; Client Services |
| 2015-10-30 |
update person_title Sally Bousfield: HR Manager; Lead Administrator => Lead Administrator |
| 2015-10-30 |
update person_title Stephen Hakes: Office Manager; Trainee Paraplanner => Trainee Paraplanner |
| 2015-10-30 |
update person_title Stephen Straker: Business Manager; Paraplanner => Paraplanner; Client Services |
| 2015-10-30 |
update person_title Susan White: Office Manager; Admin Team Leaders => Office Manager |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address Grainger Chambers
Hood St
Newcastle upon Tyne
Tyne and Wear
NE1 6JQ |
| 2015-08-07 |
insert address Exchange Tower
London E14 9SR |
| 2015-08-07 |
insert address Grainger Chambers
Hood Street
Newcastle upon Tyne
Tyne and Wear
NE1 6JQ |
| 2015-08-07 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-08-07 |
insert phone 0800 023 4567 |
| 2015-06-11 |
insert person Kerry Waddington |
| 2015-06-11 |
insert person Val Charnley |
| 2015-06-11 |
update person_title Chris Goldson: Office Manager; Consultant => Consultant |
| 2015-06-11 |
update person_title Stephen Hakes: Trainee Paraplanner => Office Manager; Trainee Paraplanner |
| 2015-05-13 |
update person_title Alan Cram: Paraplanner => Head of Estate Planning; Head of Investments |
| 2015-04-13 |
insert personal_emails ni..@ellisbatesgroup.com |
| 2015-04-13 |
insert email ni..@ellisbatesgroup.com |
| 2015-04-13 |
insert person Nicky Matheson |
| 2015-04-13 |
update person_description Stuart Matheson => Stuart Matheson |
| 2015-03-16 |
delete source_ip 87.106.209.230 |
| 2015-03-16 |
insert email eb..@ellisbatesgroup.com |
| 2015-03-16 |
insert source_ip 87.106.244.17 |
| 2015-02-16 |
insert person Emma Bradley |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-11 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-12-10 |
update website_status FlippedRobots => OK |
| 2014-12-04 |
update website_status OK => FlippedRobots |
| 2014-11-19 |
update statutory_documents SUB-DIVISION
06/10/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
delete person Jade Bradley |
| 2014-10-09 |
delete person Neale Cooke |
| 2014-10-09 |
insert person Cassie Brown |
| 2014-10-09 |
insert person Kelly Bolam |
| 2014-10-09 |
update person_title Chris Goldson: Consultant => Office Manager; Consultant |
| 2014-10-09 |
update person_title Stephen Hakes: Office Manager; Trainee Paraplanner => Trainee Paraplanner |
| 2014-08-27 |
delete person Steven Parker |
| 2014-08-27 |
insert person Rose Brown |
| 2014-07-19 |
delete person Anthony Roberts |
| 2014-07-19 |
insert alias EB Direct |
| 2014-07-19 |
insert person Angela Walker |
| 2014-07-19 |
insert person David Grunnill |
| 2014-07-19 |
insert person Noreen Walker |
| 2014-07-19 |
insert person Simon Cowing |
| 2014-07-19 |
insert person Stephen Straker |
| 2014-07-19 |
insert person Steven Parker |
| 2014-07-19 |
insert person Stuart Matheson |
| 2014-07-19 |
insert person Susan White |
| 2014-07-19 |
insert person Warwick Heap |
| 2014-07-19 |
update person_title David Annable: HR Manager; SQL Developer => SQL Developer |
| 2014-07-19 |
update person_title Neale Cooke: Business Manager; Paraplanner => Paraplanner |
| 2014-07-19 |
update person_title Sally Bousfield: Data Administrator => HR Manager; Data Administrator |
| 2014-07-19 |
update person_title Stephen Hakes: Trainee Paraplanner; Admin Team Leaders => Office Manager; Trainee Paraplanner |
| 2014-06-12 |
delete person Jonathan Bray |
| 2014-05-27 |
delete person Catie Bradbury |
| 2014-05-27 |
delete person Karen Poxon |
| 2014-05-27 |
delete person Mike Regan |
| 2014-05-27 |
update person_title Stephen Hakes: Trainee Paraplanner; Business Support Manager => Trainee Paraplanner; Admin Team Leaders |
| 2014-02-02 |
insert person David Annable |
| 2014-02-02 |
insert person Jo Fisher |
| 2014-02-02 |
insert person Naomi Meeks |
| 2014-02-02 |
insert person Sally Bousfield |
| 2014-02-02 |
update person_title Mike Regan: HR Manager; Department => Department |
| 2014-01-17 |
insert address Grainger Chambers
Hood St
Newcastle upon Tyne
Tyne and Wear
NE1 6JQ |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-20 |
update person_title Caroline Arundel: Paraplanner; Business Support Manager => Paraplanner |
| 2013-12-20 |
update person_title Stephen Hakes: Administrator => Trainee Paraplanner; Business Support Manager |
| 2013-12-19 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-09-27 |
update website_status FlippedRobots => OK |
| 2013-08-26 |
update website_status OK => FlippedRobots |
| 2013-08-13 |
update statutory_documents SECRETARY APPOINTED MR PAUL GRANT ELLIS |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRANT ELLIS |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL IAN CRAPPER |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
delete otherexecutives Michael Cope |
| 2013-07-09 |
insert ceo Michael Cope |
| 2013-07-09 |
update person_title Michael Cope: Director => Managing Director |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-13 |
update person_title Colin Robinson: Financial Planner; President of Harrogate Round Table => Chartered Financial Planner |
| 2013-04-13 |
update person_title David Snaith: Financial Planner => Consultant |
| 2013-03-05 |
delete coo Maurice Nicholson |
| 2013-03-05 |
delete person David Hughes |
| 2013-03-05 |
delete person Ian Anderson |
| 2013-03-05 |
delete person Maurice Nicholson |
| 2013-03-05 |
delete phone 01423 520 141 |
| 2013-03-05 |
delete phone 07738 544 921 |
| 2013-03-05 |
delete phone 07834 320 783 |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 2013-01-28 |
update website_status OK |
| 2013-01-21 |
update website_status ServerDown |
| 2012-12-17 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-11-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 20/10/2011 |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES COPE / 20/10/2011 |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BATES / 20/10/2011 |
| 2011-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 20/10/2011 |
| 2010-11-29 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHAM |
| 2009-12-21 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES / 26/11/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAIRD BRIGHAM / 26/11/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES COPE / 26/11/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BATES / 26/11/2009 |
| 2009-12-06 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents PREVEXT FROM 31/07/2008 TO 31/01/2009 |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LAIRD BRIGHAM |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES COPE |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-11-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents COMPANY NAME CHANGED
BERRY STAINSBY & WALKER-FINANCIA
L PLANNING LIMITED
CERTIFICATE ISSUED ON 03/01/07 |
| 2006-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
WESTMORLAND HOUSE
60 EAST PARADE
HARROGATE
NORTH YORKSHIRE HG1 5LT |
| 2006-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-03-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1999-03-18 |
update statutory_documents ALTER MEM AND ARTS 04/03/99 |
| 1999-03-18 |
update statutory_documents ALTER MEM AND ARTS 04/03/99 |
| 1999-03-18 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/03/99 |
| 1999-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 1997-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 1996-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 07/12/95; CHANGE OF MEMBERS |
| 1995-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1994-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-11 |
update statutory_documents RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 1994-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 1993-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 1992-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 1990-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 1989-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-01-04 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 1989-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1982-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |