WEST YORKSHIRE PROPERTIES LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Total exemption full accounts made up to 2024-09-30

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15/01/2515 January 2025 Confirmation statement made on 2024-12-17 with no updates

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01/06/241 June 2024 Total exemption full accounts made up to 2023-09-30

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26/01/2426 January 2024 Confirmation statement made on 2023-12-17 with no updates

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14/07/2314 July 2023 Satisfaction of charge 32 in full

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09/06/239 June 2023 Total exemption full accounts made up to 2022-09-30

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31/01/2331 January 2023 Confirmation statement made on 2022-12-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-09-30

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24/01/2224 January 2022 Confirmation statement made on 2021-12-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/02/194 February 2019 30/09/18 TOTAL EXEMPTION FULL

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26/12/1826 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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25/07/1825 July 2018 ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER

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19/05/1819 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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12/04/1812 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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12/04/1812 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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12/04/1812 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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27/02/1827 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023366600036

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26/02/1826 February 2018 30/09/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023366600035

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023366600033

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023366600034

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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05/06/175 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/01/1628 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARY CONDON

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09/01/159 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/03/1414 March 2014 Annual return made up to 17 December 2013 with full list of shareholders

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12/06/1312 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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08/03/138 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CONDON / 31/12/2012

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONDON / 31/12/2012

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARY LUCINDA CONDON / 31/12/2012

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS CONDON / 31/12/2012

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08/03/138 March 2013 Annual return made up to 17 December 2012 with full list of shareholders

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LUCINDA CONDON / 31/12/2012

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25/06/1225 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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04/01/124 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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25/08/1125 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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28/06/1128 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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06/04/116 April 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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14/01/1114 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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27/10/1027 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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29/06/1029 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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18/12/0918 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS CONDON / 17/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONDON / 17/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY LUCINDA CONDON / 17/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY LUCINDA CONDON / 17/12/2009

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25/09/0925 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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18/02/0918 February 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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25/02/0825 February 2008 ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/09/2007

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28/01/0828 January 2008 £ SR 300000@1 31/08/07

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11/01/0811 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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27/07/0727 July 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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23/07/0723 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0723 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0724 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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10/01/0710 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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10/01/0510 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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10/12/0410 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/0410 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/0330 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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06/10/036 October 2003 DIRECTOR'S PARTICULARS CHANGED

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06/10/036 October 2003 SECRETARY RESIGNED

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11/08/0311 August 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: MARSHALL MILL MARSHALL STREET LEEDS WEST YORKSHIRE LS11 9YJ

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07/01/037 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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11/12/0211 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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27/12/0127 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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03/08/013 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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28/12/0028 December 2000 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/01/0010 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999 REGISTERED OFFICE CHANGED ON 24/08/99 FROM: ELMFIELD ROAD MORLEY LEEDS LS27 0EL

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17/05/9917 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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08/01/998 January 1999 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS

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01/06/981 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/9820 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/9820 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/9820 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/9819 February 1998 £ IC 1500000/500000 03/02/98 £ SR 1000000@1=1000000

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15/01/9815 January 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/12/97

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15/01/9815 January 1998 ALTER MEM AND ARTS 22/12/97

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13/01/9813 January 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS

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09/01/989 January 1998 DIRECTOR RESIGNED

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08/01/988 January 1998 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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29/11/9729 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/9729 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/9729 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/9729 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/9729 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/9729 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/9729 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/9721 November 1997 NEW DIRECTOR APPOINTED

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21/11/9721 November 1997 DIRECTOR RESIGNED

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12/10/9712 October 1997 SECRETARY RESIGNED

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12/10/9712 October 1997 NEW SECRETARY APPOINTED

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06/10/976 October 1997 DIRECTOR RESIGNED

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30/07/9730 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9730 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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18/03/9718 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/9718 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/9718 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/9718 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/9718 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/9718 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/9718 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9724 February 1997 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS

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03/02/963 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/961 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/9630 January 1996 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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03/08/953 August 1995 DIRECTOR RESIGNED

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03/08/953 August 1995 DIRECTOR RESIGNED

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21/02/9521 February 1995 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS

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

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

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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08/07/948 July 1994 £ NC 1200000/1500000 31/05/94

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08/07/948 July 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/07/948 July 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/94

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17/05/9417 May 1994 REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 10 WESLEY STREET CASTLEFORD WEST YORKSHIRE WF10 1AE

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18/02/9418 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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10/01/9410 January 1994 RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS

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10/01/9410 January 1994 DIRECTOR'S PARTICULARS CHANGED

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29/07/9329 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9324 May 1993 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05

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19/03/9319 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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24/01/9324 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/01/9324 January 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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24/01/9324 January 1993 RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS

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10/12/9210 December 1992 ALTER MEM AND ARTS 04/12/92

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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15/04/9215 April 1992 REGISTERED OFFICE CHANGED ON 15/04/92

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15/04/9215 April 1992 RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS

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12/02/9212 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/928 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/01/928 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/01/928 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/01/928 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/01/928 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/01/928 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/01/928 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/01/922 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9116 August 1991 NEW DIRECTOR APPOINTED

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16/08/9116 August 1991 NEW DIRECTOR APPOINTED

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08/08/918 August 1991 £ NC 100000/200000 18/07/91

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08/08/918 August 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/07/91

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08/08/918 August 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/07/91

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08/08/918 August 1991 £ NC 200000/1200000 18/07/91

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08/08/918 August 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/9114 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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14/01/9114 January 1991 RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS

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14/01/9114 January 1991 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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08/08/908 August 1990 REGISTERED OFFICE CHANGED ON 08/08/90 FROM: SOVEREIGN HOUSE (REF BTH) SOUTH PARADE LEEDS LS1 1HQ

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9011 July 1990 COMPANY NAME CHANGED FIELDBELL LIMITED CERTIFICATE ISSUED ON 12/07/90

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13/03/9013 March 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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29/11/8929 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/10/8930 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/09/8918 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/08/894 August 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/89

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04/08/894 August 1989 NC INC ALREADY ADJUSTED

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12/05/8912 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/8920 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/8920 March 1989 REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/01/8919 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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