EYMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 10/09/2510 September 2025 New | |
| 10/09/2510 September 2025 New | |
| 10/09/2510 September 2025 New | |
| 15/08/2515 August 2025 New | Change of details for Go North East Limited as a person with significant control on 2025-08-04 |
| 12/08/2512 August 2025 New | Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 |
| 04/08/254 August 2025 New | Registered office address changed from 41-51 Grey Street Newcastle upon Tyne NE1 6EE England to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 04/11/244 November 2024 | Appointment of Mr Gordon Bell as a director on 2024-10-01 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/08/2331 August 2023 | Termination of appointment of Erik Martin De Greef as a director on 2023-08-23 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Resolutions |
| 21/07/2321 July 2023 | Registration of charge 020651450013, created on 2023-07-18 |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | Audit exemption subsidiary accounts made up to 2022-07-02 |
| 27/06/2327 June 2023 | |
| 30/05/2330 May 2023 | |
| 24/05/2324 May 2023 | |
| 27/02/2327 February 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Stephen King as a director on 2022-10-04 |
| 04/10/224 October 2022 | Termination of appointment of Gary Edmundson as a director on 2022-10-04 |
| 04/10/224 October 2022 | Termination of appointment of Colin Barnes as a director on 2022-10-04 |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 08/11/218 November 2021 | Appointment of Mr Christian Schreyer as a director on 2021-11-05 |
| 08/11/218 November 2021 | Termination of appointment of David Allen Brown as a director on 2021-11-05 |
| 06/10/216 October 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 |
| 06/10/216 October 2021 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-06-27 |
| 18/03/2018 March 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 18/03/2018 March 2020 | ADOPT ARTICLES 11/03/2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF |
| 07/02/207 February 2020 | CESSATION OF PETER JOHN SIDNEY SHIPP AS A PSC |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GO NORTH EAST LIMITED |
| 30/11/1930 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARDS |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED ELODIE BRIAN |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR COLIN BARNES |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR BENJAMIN THOMAS GILLIGAN |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 05/10/185 October 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR MARTIJN LEE GILBERT |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR ALEXANDER PAUL EDWARDS |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHIPP |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR GARY EDMUNDSON |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR STEPHEN KING |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR DAVID ALLEN BROWN |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 06/07/186 July 2018 | SECRETARY APPOINTED MS CAROLYN FERGUSON |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY PETER HARRISON |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 252 ANLABY ROAD HULL HU3 2RS |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 09/05/189 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/09/1016 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRISON / 01/06/2010 |
| 10/09/0910 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | NC INC ALREADY ADJUSTED 21/12/99 |
| 04/01/004 January 2000 | £ NC 100000/10001834 21/12/99 |
| 11/08/9911 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | RES OF AUDITORS 07/08/98 |
| 20/08/9820 August 1998 | REMOVAL OF AUDITORS 07/08/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9712 October 1997 | ALTER MEM AND ARTS 12/09/97 |
| 12/10/9712 October 1997 | MISC 12/09/97 |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 01/12/941 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/945 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/938 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | ALTER MEM AND ARTS 27/01/87 |
| 04/07/914 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | 500 £1 31/05/91 |
| 11/06/9111 June 1991 | £ IC 5240/4740 31/05/91 £ SR 500@1=500 |
| 16/01/9116 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | 500 £1 21/12/90 |
| 14/01/9114 January 1991 | £ IC 5740/5240 21/12/90 £ SR 500@1=500 |
| 22/11/9022 November 1990 | £ IC 6240/5740 31/10/90 £ SR 500@1=500 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | RE SALE OF SHARES 31/10/90 |
| 07/11/907 November 1990 | £ IC 6740/6240 31/10/90 £ SR 500@1=500 |
| 15/06/9015 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 01/06/901 June 1990 | DIRECTOR RESIGNED |
| 26/10/8926 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | £ IC 10000/6740 £ SR 3260@1=3260 |
| 18/07/8918 July 1989 | PURCHASE OWN SHARES 30/06/89 |
| 12/07/8912 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/895 February 1989 | ALTER MEM AND ARTS 060988 |
| 05/02/895 February 1989 | ALTER MEM AND ARTS 060988 |
| 14/09/8814 September 1988 | ALTER MEM AND ARTS 060988 |
| 05/09/885 September 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/8723 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/03/8725 March 1987 | COMPANY NAME CHANGED EYMS LIMITED CERTIFICATE ISSUED ON 25/03/87 |
| 20/03/8720 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8714 March 1987 | REGISTERED OFFICE CHANGED ON 14/03/87 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8615 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | COMPANY NAME CHANGED SIMCO NO. 146 LIMITED CERTIFICATE ISSUED ON 10/12/86 |
| 17/10/8617 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/8617 October 1986 | CERTIFICATE OF INCORPORATION |
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