EYMS GROUP LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewChange of details for Go North East Limited as a person with significant control on 2025-08-04

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12/08/2512 August 2025 NewSecretary's details changed for Ms Carolyn Ferguson on 2025-08-04

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04/08/254 August 2025 NewRegistered 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

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18/02/2518 February 2025 Confirmation statement made on 2025-02-01 with no updates

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04/11/244 November 2024 Appointment of Mr Gordon Bell as a director on 2024-10-01

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24/10/2424 October 2024

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24/10/2424 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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24/10/2424 October 2024

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24/10/2424 October 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/08/2331 August 2023 Termination of appointment of Erik Martin De Greef as a director on 2023-08-23

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03/08/233 August 2023 Memorandum and Articles of Association

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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21/07/2321 July 2023 Registration of charge 020651450013, created on 2023-07-18

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03/07/233 July 2023

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03/07/233 July 2023 Audit exemption subsidiary accounts made up to 2022-07-02

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27/06/2327 June 2023

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30/05/2330 May 2023

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24/05/2324 May 2023

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27/02/2327 February 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

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03/02/233 February 2023 Confirmation statement made on 2023-02-01 with no updates

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04/10/224 October 2022 Termination of appointment of Gary Edmundson as a director on 2022-10-04

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04/10/224 October 2022 Termination of appointment of Colin Barnes as a director on 2022-10-04

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04/10/224 October 2022 Termination of appointment of Stephen King as a director on 2022-10-04

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23/03/2223 March 2022

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23/03/2223 March 2022

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23/03/2223 March 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-16 with no updates

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08/11/218 November 2021 Termination of appointment of David Allen Brown as a director on 2021-11-05

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08/11/218 November 2021 Appointment of Mr Christian Schreyer as a director on 2021-11-05

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06/10/216 October 2021 Appointment of Mr Gordon Boyd as a director on 2021-09-28

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06/10/216 October 2021 Termination of appointment of Elodie Brian as a director on 2021-09-27

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11/07/2111 July 2021 Full accounts made up to 2020-06-27

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18/03/2018 March 2020 ADOPT ARTICLES 11/03/2020

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18/03/2018 March 2020 STATEMENT OF COMPANY'S OBJECTS

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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13/02/2013 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019

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07/02/207 February 2020 CESSATION OF PETER JOHN SIDNEY SHIPP AS A PSC

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07/02/207 February 2020 DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF

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07/02/207 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GO NORTH EAST LIMITED

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30/11/1930 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARDS

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13/06/1913 June 2019 DIRECTOR APPOINTED ELODIE BRIAN

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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08/01/198 January 2019 DIRECTOR APPOINTED MR COLIN BARNES

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24/12/1824 December 2018 DIRECTOR APPOINTED MR BENJAMIN THOMAS GILLIGAN

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER

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05/10/185 October 2018 CURREXT FROM 31/12/2018 TO 30/06/2019

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06/09/186 September 2018 DIRECTOR APPOINTED MR MARTIJN LEE GILBERT

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13/07/1813 July 2018 DIRECTOR APPOINTED MR ALEXANDER PAUL EDWARDS

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06/07/186 July 2018 SECRETARY APPOINTED MS CAROLYN FERGUSON

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06/07/186 July 2018 DIRECTOR APPOINTED MR GARY EDMUNDSON

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06/07/186 July 2018 DIRECTOR APPOINTED MR STEPHEN KING

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06/07/186 July 2018 DIRECTOR APPOINTED MR DAVID ALLEN BROWN

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06/07/186 July 2018 DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SHIPP

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 252 ANLABY ROAD HULL HU3 2RS

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON

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06/07/186 July 2018 APPOINTMENT TERMINATED, SECRETARY PETER HARRISON

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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09/05/189 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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06/06/176 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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11/10/1611 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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13/06/1613 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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04/06/154 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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28/04/1528 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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08/10/148 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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17/09/1317 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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27/06/1327 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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27/06/1227 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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25/05/1225 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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13/07/1113 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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09/06/119 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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19/04/1119 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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19/04/1119 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/04/1119 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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19/04/1119 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/04/1119 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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19/04/1119 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/09/1016 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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18/06/1018 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRISON / 01/06/2010

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10/09/0910 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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22/06/0922 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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21/11/0721 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0721 November 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/06/0722 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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20/06/0620 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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28/06/0528 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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18/06/0418 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0329 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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16/06/0316 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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25/06/0225 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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22/12/0022 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0012 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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04/01/004 January 2000 NC INC ALREADY ADJUSTED 21/12/99

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04/01/004 January 2000 £ NC 100000/10001834 21/12/99

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11/08/9911 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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30/06/9930 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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20/08/9820 August 1998 RES OF AUDITORS 07/08/98

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20/08/9820 August 1998 REMOVAL OF AUDITORS 07/08/98

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10/06/9810 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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12/10/9712 October 1997 MISC 12/09/97

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12/10/9712 October 1997 ALTER MEM AND ARTS 12/09/97

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19/09/9719 September 1997 DIRECTOR RESIGNED

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21/07/9721 July 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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08/07/978 July 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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20/02/9720 February 1997 NEW DIRECTOR APPOINTED

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01/07/961 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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01/07/961 July 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 DIRECTOR RESIGNED

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03/07/953 July 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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06/06/956 June 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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08/03/958 March 1995 DIRECTOR'S PARTICULARS CHANGED

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26/01/9526 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/12/941 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/11/945 November 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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28/06/9428 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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28/06/9428 June 1994 NEW DIRECTOR APPOINTED

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26/05/9426 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9426 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/938 November 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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14/07/9314 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9329 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9222 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/9210 July 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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10/07/9210 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/06/9212 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9211 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/05/929 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/05/929 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9225 February 1992 ALTER MEM AND ARTS 27/01/87

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04/07/914 July 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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04/07/914 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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17/06/9117 June 1991 500 £1 31/05/91

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11/06/9111 June 1991 £ IC 5240/4740 31/05/91 £ SR 500@1=500

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16/01/9116 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9116 January 1991 500 £1 21/12/90

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14/01/9114 January 1991 £ IC 5740/5240 21/12/90 £ SR 500@1=500

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22/11/9022 November 1990 £ IC 6240/5740 31/10/90 £ SR 500@1=500

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19/11/9019 November 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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07/11/907 November 1990 £ IC 6740/6240 31/10/90 £ SR 500@1=500

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07/11/907 November 1990 RE SALE OF SHARES 31/10/90

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15/06/9015 June 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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01/06/901 June 1990 DIRECTOR RESIGNED

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26/10/8926 October 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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20/07/8920 July 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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18/07/8918 July 1989 PURCHASE OWN SHARES 30/06/89

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18/07/8918 July 1989 £ IC 10000/6740 £ SR 3260@1=3260

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12/07/8912 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/895 February 1989 ALTER MEM AND ARTS 060988

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05/02/895 February 1989 ALTER MEM AND ARTS 060988

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14/09/8814 September 1988 ALTER MEM AND ARTS 060988

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05/09/885 September 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS

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23/08/8823 August 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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10/02/8810 February 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS

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12/11/8712 November 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/8723 April 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/03/8725 March 1987 COMPANY NAME CHANGED EYMS LIMITED CERTIFICATE ISSUED ON 25/03/87

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20/03/8720 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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14/03/8714 March 1987 REGISTERED OFFICE CHANGED ON 14/03/87 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS

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06/02/876 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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15/12/8615 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/12/8610 December 1986 COMPANY NAME CHANGED SIMCO NO. 146 LIMITED CERTIFICATE ISSUED ON 10/12/86

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17/10/8617 October 1986 CERTIFICATE OF INCORPORATION

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17/10/8617 October 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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