YORK UNIVERSITY PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of James Holliday as a director on 2025-06-11 |
| 10/06/2510 June 2025 | Termination of appointment of Ruth Clark as a director on 2025-06-04 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 18/03/2518 March 2025 | Termination of appointment of Philip David Callen as a secretary on 2025-03-18 |
| 18/03/2518 March 2025 | Appointment of Matthew Peter Dearlove as a secretary on 2025-03-18 |
| 31/01/2531 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 07/10/247 October 2024 | Appointment of Mr Nigel John Alcock as a director on 2024-10-04 |
| 02/09/242 September 2024 | Termination of appointment of Jocelyn Clare Ivory as a director on 2024-09-02 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 13/03/2413 March 2024 | Appointment of Ruth Clark as a director on 2024-03-13 |
| 29/11/2329 November 2023 | Termination of appointment of Jeremy Charles Lindley as a director on 2023-11-27 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-07-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 30/09/2230 September 2022 | Appointment of Mr Philip David Callen as a secretary on 2022-09-30 |
| 24/02/2224 February 2022 | Accounts for a small company made up to 2021-07-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 09/01/209 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 02/07/192 July 2019 | ADOPT ARTICLES 11/06/2019 |
| 02/07/192 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1928 June 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 7125220.0 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MS JOANNA LOUISE HORSBURGH |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 22/03/1622 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 09/04/159 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR JEREMY CHARLES LINDLEY |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILBERT |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/03/1419 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES GILBERT / 18/03/2014 |
| 07/03/147 March 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 07/03/147 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/147 March 2014 | COMPANY NAME CHANGED YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED CERTIFICATE ISSUED ON 07/03/14 |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 15/03/1315 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 09/05/129 May 2012 | AUDITOR'S RESIGNATION |
| 19/03/1219 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SLADE / 16/03/2012 |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/03/1121 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED DR DAVID JOHN DUNCAN |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH LILLEY |
| 15/03/1015 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLADE / 15/03/2009 |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/08/0819 August 2008 | MEMORANDUM OF ASSOCIATION |
| 12/08/0812 August 2008 | COMPANY NAME CHANGED VIOPOINT LIMITED CERTIFICATE ISSUED ON 14/08/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLADE / 15/03/2008 |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/10/9621 October 1996 | NEW SECRETARY APPOINTED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | SECRETARY RESIGNED |
| 16/05/9616 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 12/12/9512 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/937 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/937 April 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | NC INC ALREADY ADJUSTED 19/10/92 |
| 08/11/928 November 1992 | £ NC 100/5000 19/10/92 |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 04/07/914 July 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: FIFTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS, LS1 2JB |
| 17/06/9117 June 1991 | ALTER MEM AND ARTS 10/06/91 |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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