YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Full accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/06/2410 June 2024 | Full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Termination of appointment of Geert Lodewijkus Sibma as a secretary on 2023-11-03 |
| 26/05/2326 May 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 08/12/228 December 2022 | Second filing of Confirmation Statement dated 2022-06-07 |
| 05/12/225 December 2022 | Notification of Pierre-Etienne Bindschedler as a person with significant control on 2022-05-19 |
| 05/12/225 December 2022 | Cessation of Holding Soprema S.A. as a person with significant control on 2022-05-19 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/06/2216 June 2022 | Confirmation statement made on 2022-06-07 with updates |
| 20/05/2220 May 2022 | Director's details changed for Mr Pierre-Etienne Bindschedler on 2022-05-19 |
| 20/05/2220 May 2022 | Appointment of Mr Laurent Bruno Olivier Verheyden as a director on 2022-05-19 |
| 20/05/2220 May 2022 | Notification of Pierre-Etienne Bindschedler as a person with significant control on 2022-05-19 |
| 20/05/2220 May 2022 | Cessation of Christopher Woodhall as a person with significant control on 2022-05-19 |
| 19/05/2219 May 2022 | Appointment of Mr Pierre-Etienne Bindschedler as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Appointment of Mr Lieuwe Eelke Hoekstra as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Appointment of Mr Damien Marc Glattfelder as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Appointment of Mr Geert Lodewijkus Sibma as a secretary on 2022-05-19 |
| 19/05/2219 May 2022 | Satisfaction of charge 029362470007 in full |
| 19/05/2219 May 2022 | Termination of appointment of Christopher Woodhall as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Termination of appointment of Robert Ian Stephenson as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Termination of appointment of Lawrence Becker as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Termination of appointment of Daniel Mckane as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Termination of appointment of Robert Stephenson as a secretary on 2022-05-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Appointment of Mr Robert Ian Stephenson as a director on 2021-12-01 |
| 13/12/2113 December 2021 | Appointment of Mr Lawrence Becker as a director on 2021-12-01 |
| 07/10/217 October 2021 | Appointment of Mr Robert Stephenson as a secretary on 2021-10-01 |
| 07/10/217 October 2021 | Termination of appointment of Simon Sharkey as a director on 2021-10-01 |
| 07/10/217 October 2021 | Appointment of Mr Daniel Mckane as a director on 2021-10-01 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 20/11/1820 November 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 14/09/2018 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN MYERS |
| 25/06/1825 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029362470005 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | CESSATION OF ADRIAN WOODHALL AS A PSC |
| 19/06/1819 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1819 June 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 64.00 |
| 06/06/186 June 2018 | ADOPT ARTICLES 18/05/2018 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029362470006 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR DARREN MYERS |
| 21/10/1721 October 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 14/09/2017 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WOODHALL |
| 18/08/1718 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 26/10/1626 October 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2016 |
| 13/07/1613 July 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOODHALL / 06/06/2016 |
| 20/06/1620 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029362470004 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SHARKEY / 18/09/2015 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR ANDREW DAVID HODKINSON |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 15/10/1515 October 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2015 |
| 27/07/1527 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELSTER |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEARD |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SHARKEY / 10/10/2014 |
| 20/10/1420 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 24/09/1424 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029362470005 |
| 03/09/143 September 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR SIMON SHARKEY |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN HEARD |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WOODHALL |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MELVYN WOODHALL |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN WOODHALL / 13/01/2014 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029362470004 |
| 16/12/1316 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REID |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR ASHLEY CHRISTOPHER WOODHALL |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR TIM ELSTER |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOODHALL |
| 04/07/134 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/07/124 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/07/115 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SPENCER REID / 07/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOODHALL / 07/06/2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN WOODHALL / 26/08/2007 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REED / 01/07/2006 |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: DAISY WALK NETHERTHORPE SHEFFIELD S3 7PJ |
| 03/07/073 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/02/9622 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 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 |
| 04/07/944 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/07/941 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | COMPANY NAME CHANGED YORKSHIRE BUILDING SUPPLIES (WHI TWELL) LIMITED CERTIFICATE ISSUED ON 20/06/94 |
| 17/06/9417 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/94 |
| 07/06/947 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company