YORKSHARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / TD WEALTH HOLDINGS (UK) LIMITED / 05/10/2017 |
| 26/10/1726 October 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 02/08/172 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 9850746 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY MARK CURLE |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRACY |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR BARRY MICHAEL BICKNELL |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR RICHARD SIMON WILSON |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 22/07/1622 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 9679948 |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 06/07/166 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1518 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERSON |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR JOHN WINSTON TRACY |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM SH01 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 20/05/1520 May 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 5292448 |
| 25/03/1525 March 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 4637463 |
| 18/02/1518 February 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 5292448 |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MR MARK RICHARD CURLE |
| 28/11/1428 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN |
| 10/10/1410 October 2014 | NC INC ALREADY ADJUSTED 22/09/2014 |
| 26/09/1426 September 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 4637463 |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 19/11/1319 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 23/11/1223 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR DAVID WILLIAM SUTHERLAND |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR PAUL MASTERSON |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP IRELAND |
| 17/11/1117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY LADER |
| 15/07/1115 July 2011 | SECRETARY APPOINTED FEMI SOBO-ALLEN |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE BRADLEY / 31/10/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY IRELAND / 31/10/2010 |
| 24/11/1024 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 17/11/0917 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE BRADLEY / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY IRELAND / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LADER / 17/11/2009 |
| 11/08/0911 August 2009 | ALTER ARTICLES 06/08/2009 |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: TRITON COURT 14/18 FINSBURY SQUARE LONDON EC2A 1DB |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: YORKSHIRE HOUSE YORKSHIRE DRIVE BRADFORD WEST YORKS. BD5 8LJ |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | £ NC 1600000/3000000 05/03/97 |
| 14/03/9714 March 1997 | ALTER MEM AND ARTS 05/03/97 |
| 14/03/9714 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/97 |
| 14/03/9714 March 1997 | NC INC ALREADY ADJUSTED 05/03/97 |
| 14/03/9714 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9710 January 1997 | S386 DISP APP AUDS 18/12/96 |
| 10/01/9710 January 1997 | £ NC 1200000/1600000 18/1 |
| 10/01/9710 January 1997 | NC INC ALREADY ADJUSTED 18/12/96 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW SECRETARY APPOINTED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | AUDITOR'S RESIGNATION |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | AUDITOR'S RESIGNATION |
| 24/04/9624 April 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/10/948 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/94 |
| 08/10/948 October 1994 | £ NC 1000000/1200000 21/09/94 |
| 11/08/9411 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/941 August 1994 | ALTER MEM AND ARTS 19/07/94 |
| 01/08/941 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9329 November 1993 | ALTER MEM AND ARTS 11/11/93 |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | COMPANY NAME CHANGED YORKSHIRE FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 04/10/93 |
| 30/09/9330 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: YORKSHIRE HOUSE WESTGATE BRADFORD WEST YORKSHIRE BD1 2AU |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | S252 DISP LAYING ACC 08/04/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 07/03/90 |
| 06/04/906 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | ALTER MEM AND ARTS 08/03/90 |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9020 March 1990 | £ NC 100/1000000 08/03/90 |
| 20/03/9020 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/90 |
| 17/05/8917 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 210489 |
| 17/05/8917 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 290488 |
| 28/07/8728 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/06/8711 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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