YORK WARD & ROWLATT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 24/05/2424 May 2024 | Secretary's details changed for Mr James Fleming Clark on 2024-05-24 |
| 24/05/2424 May 2024 | Director's details changed for Mr Clive Nicholas Hughes on 2024-05-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Appointment of Miss Nicola Margaret Johnson as a director on 2021-07-01 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GODFREY CLARKE |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE JOHNSON |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM BARRITT / 18/07/2012 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NICHOLAS HUGHES / 24/03/2014 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM BARRITT / 18/07/2012 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWLEY |
| 11/06/1211 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES JOHNSON / 04/06/2010 |
| 17/06/1017 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COWLEY / 04/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIDNEY JOHNSON / 04/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EDITH JOHNSON / 04/06/2010 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: VICTORIA MILLS LONDON ROAD WELLINGBOROUGH NORTHANTS NN8 2DT |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 22/08/0322 August 2003 | CONV SHARES 14/05/03 |
| 22/08/0322 August 2003 | CONVE 14/05/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/07/022 July 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/07/022 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: 181 MIDLAND ROAD WELLINGBOROUGH NORTHANTS NN8 1NF |
| 10/07/9510 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 25/08/8925 August 1989 | AUDITOR'S RESIGNATION |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | DIRECTOR RESIGNED |
| 25/01/8925 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: P O BOX 10 TURNELLS MILL LANE WELLINGBOROUGH NORTHANTS NN8 2QN |
| 10/11/8710 November 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 24/08/8724 August 1987 | REGISTERED OFFICE CHANGED ON 24/08/87 FROM: EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHANTS NN8 1LR |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED |
| 18/11/8618 November 1986 | NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 25/06/8525 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 26/01/85 |
| 27/09/8427 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
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