THE YORKSHIRE TILE COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Change of details for Mr Stefan Firth as a person with significant control on 2024-05-25 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-05-25 with updates |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Change of share class name or designation |
| 26/06/2426 June 2024 | Change of share class name or designation |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-06 with updates |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Change of share class name or designation |
| 02/05/232 May 2023 | Director's details changed for Mr Stefan Firth on 2023-04-06 |
| 02/05/232 May 2023 | Registered office address changed from Hill St. Bramall La. Sheffield S2 4SP to Hill Street/Bramall Lane Sheffield South Yorkshire S2 4SP on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Mr Richardson Firth as a director on 2023-04-06 |
| 02/05/232 May 2023 | Appointment of Mr Craig Michael Wild as a director on 2023-04-06 |
| 02/05/232 May 2023 | Director's details changed for Mrs Hannah Louise Wild on 2023-04-06 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Change of share class name or designation |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Satisfaction of charge 7 in full |
| 04/10/214 October 2021 | Satisfaction of charge 4 in full |
| 04/10/214 October 2021 | Satisfaction of charge 5 in full |
| 04/10/214 October 2021 | Satisfaction of charge 3 in full |
| 04/10/214 October 2021 | Satisfaction of charge 2 in full |
| 04/10/214 October 2021 | Satisfaction of charge 1 in full |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 31/03/2131 March 2021 | PSC'S CHANGE OF PARTICULARS / MR STEFAN FIRTH / 31/07/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/204 August 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 1700.00 |
| 03/08/203 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/203 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FIRTH / 14/07/2020 |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR MATTHEW JEFFREY WEBSTER |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MRS HANNAH LOUISE WILD |
| 04/07/204 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FIRTH / 03/07/2020 |
| 03/07/203 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CESSATION OF CHRISTOPHER MORRISON AS A PSC |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISON |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 21/01/2021 January 2020 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011810300009 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011810300008 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORRISON / 14/03/2019 |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORRISON / 14/03/2019 |
| 13/03/1913 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/04/186 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/03/1722 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/03/169 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | ADOPT ARTICLES 13/11/2006 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HILARY MORRISON |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY GAIL MORRISON / 25/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRISON / 04/06/2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/04/147 April 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | REDEEMABLE SHARES REMOVED 25/11/2010 |
| 16/11/1016 November 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 255 |
| 07/05/107 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRISON / 15/12/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY GAIL MORRISON / 15/12/2009 |
| 12/04/1012 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1012 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/108 April 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 878.0 |
| 08/04/108 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN FIRTH / 24/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANEY ANN FIRTH / 24/02/2010 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WEBSTER / 24/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN FIRTH / 24/02/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRISON / 15/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY GAIL MORRISON / 15/12/2009 |
| 02/09/092 September 2009 | GBP SR [email protected] |
| 22/06/0922 June 2009 | GBP SR [email protected] |
| 22/06/0922 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/0920 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 11/08/0811 August 2008 | GBP SR [email protected] |
| 06/08/086 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | GBP SR [email protected] |
| 30/04/0830 April 2008 | GBP IC 754/745 04/04/08 GBP SR [email protected]=9 |
| 23/04/0823 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/0823 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 24/02/08; CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | GBP IC 754/745 18/02/08 GBP SR [email protected]=9 |
| 13/03/0813 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/03/0813 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/11/0715 November 2007 | £ IC 720/656 16/10/07 £ SR [email protected]=64 |
| 15/11/0715 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | £ SR [email protected] 14/02/07 |
| 03/04/073 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/0723 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | £ IC 770/769 04/09/06 £ SR [email protected]=1 |
| 20/01/0720 January 2007 | £ IC 772/770 19/05/06 £ SR [email protected]=2 |
| 08/08/068 August 2006 | £ IC 762/760 20/07/06 £ SR [email protected]=2 |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | £ SR [email protected] 17/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 24/02/06; CHANGE OF MEMBERS |
| 28/02/0628 February 2006 | SHARE PURCHASE 09/02/06 |
| 07/06/057 June 2005 | £ IC 709/702 13/05/05 £ SR [email protected]=7 |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/057 April 2005 | RETURN MADE UP TO 24/02/05; CHANGE OF MEMBERS |
| 30/03/0530 March 2005 | £ IC 622/613 18/02/05 £ SR [email protected]=9 |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | RE-AGREEMENT 18/02/05 |
| 21/02/0521 February 2005 | £ IC 625/622 24/01/05 £ SR [email protected]=3 |
| 14/12/0414 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/0414 December 2004 | SUBDIVISION 30/06/04 |
| 14/12/0414 December 2004 | S-DIV 30/06/04 |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | £ SR 30@1 19/02/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | £ IC 450/350 19/02/04 £ SR 100@1=100 |
| 11/03/0411 March 2004 | £ IC 20050/450 19/02/04 £ SR 19600@1=19600 |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/042 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/041 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/041 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/02/0428 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/0427 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/0427 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 12/03/9712 March 1997 | S252 DISP LAYING ACC 24/02/97 |
| 12/03/9712 March 1997 | S386 DISP APP AUDS 24/02/97 |
| 12/03/9712 March 1997 | S369(4) SHT NOTICE MEET 24/02/97 |
| 12/03/9712 March 1997 | S366A DISP HOLDING AGM 24/02/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | COMPANY NAME CHANGED SOUTH YORKSHIRE TILE CO. LIMITED CERTIFICATE ISSUED ON 21/12/95 |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 24/02/94; CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | CONVERT SHARES 17/12/93 |
| 13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9316 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 03/05/903 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 18/12/8718 December 1987 | SHAREHOLDERS RIGHTS 121187 |
| 16/11/8716 November 1987 | ALTER MEM AND ARTS 021187 |
| 11/05/8711 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/05/8711 May 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/04/8630 April 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 11/06/8311 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 20/11/8220 November 1982 | ANNUAL RETURN MADE UP TO 12/11/82 |
| 20/11/8220 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 17/03/8217 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 17/03/8217 March 1982 | ANNUAL RETURN MADE UP TO 13/10/81 |
| 16/08/7416 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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