YORKSHIRE BUILDING CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Purchase of own shares. |
| 08/05/258 May 2025 | Cancellation of shares. Statement of capital on 2025-04-05 |
| 23/04/2523 April 2025 | Memorandum and Articles of Association |
| 23/04/2523 April 2025 | Resolutions |
| 07/04/257 April 2025 | Termination of appointment of Matthew Grove as a director on 2025-04-05 |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2020-04-05 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Director's details changed for Mr Matthew Grove on 2024-03-28 |
| 28/03/2428 March 2024 | Registered office address changed from Driffield Business Centre Scotchburn Garth Skerne Road, Driffield East Yorkshire YO25 6EF to 5 Clifton Moor Business Village York North Yorkshire YO30 4XG on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mr Keith Flintoft on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mr Dale Scott Rhodes on 2024-03-28 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Cessation of Stephen Phillip Blades as a person with significant control on 2020-04-05 |
| 02/05/232 May 2023 | Notification of Dale Rhodes as a person with significant control on 2020-04-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-04-05 |
| 27/07/2127 July 2021 | Current accounting period shortened from 2022-04-05 to 2022-03-31 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 22/12/2022 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 28/09/2028 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/2017 August 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 104 |
| 17/08/2017 August 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 104 |
| 17/08/2017 August 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 104 |
| 17/08/2017 August 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 104 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GROVE / 09/04/2020 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SCOTT RHODES / 09/04/2020 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FLINTOFT / 09/04/2020 |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR MATTHEW GROVE |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR KEITH FLINTOFT |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLADES |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR DALE SCOTT RHODES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/12/1923 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 03/01/193 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 11/12/1711 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 03/02/153 February 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 20/05/1420 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 5 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 14/01/1314 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 17/01/1217 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/01/117 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 02/12/092 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN BLADES / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP BLADES / 01/12/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP BLADES / 13/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN BLADES / 13/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 8 December 2008 with full list of shareholders |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 13/11/06; NO CHANGE OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 76 MILL FALLS DRIFFIELD EAST YORKSHIRE YO25 5BA |
| 14/03/0614 March 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 05/04/05 |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 33 - 35 EXCHANGE STREET DRIFFIELD YO25 6LL |
| 21/10/0421 October 2004 | COMPANY NAME CHANGED HULL & EAST RIDING BUILDING CONT ROL LIMITED CERTIFICATE ISSUED ON 21/10/04 |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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