YORKSHIRE BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-06-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 08/03/248 March 2024 | Accounts for a medium company made up to 2023-06-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 08/02/238 February 2023 | Full accounts made up to 2022-06-30 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 02/03/222 March 2022 | Appointment of Mr Craig James Steele as a director on 2022-03-01 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-06-30 |
| 21/12/2121 December 2021 | Termination of appointment of Amos Paul Harrison as a director on 2021-12-17 |
| 21/12/2121 December 2021 | Termination of appointment of Andrew David Sutcliffe as a director on 2021-12-17 |
| 21/12/2121 December 2021 | Termination of appointment of Amos Paul Harrison as a secretary on 2021-12-17 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES ANDERSON |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR DARREN IAN HILL |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMOS PAUL HARRISON / 30/11/2016 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD BROADHURST / 10/01/2017 |
| 30/12/1630 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PEAT / 01/11/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMOS PAUL HARRISON / 01/11/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SUTCLIFFE / 01/11/2016 |
| 18/05/1618 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD MITCHELL |
| 16/02/1616 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/05/1519 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR AMOS PAUL HARRISON / 18/05/2015 |
| 19/05/1519 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMOS PAUL HARRISON / 18/05/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMOS PAUL HARRISON / 18/05/2015 |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR AMOS PAUL HARRISON / 18/05/2015 |
| 20/01/1520 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 12/06/1312 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 23/05/1123 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 28/05/1028 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD BROADHURST / 18/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMOS PAUL HARRISON / 18/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PEAT / 18/05/2010 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEAT / 23/06/2008 |
| 21/11/0821 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | TRANS SHRS APPROVED 26/06/07 |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 13/07/0313 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/02/9820 February 1998 | £ NC 1000/100000 26/01/98 |
| 20/02/9820 February 1998 | NC INC ALREADY ADJUSTED 26/01/98 |
| 20/02/9820 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/98 |
| 20/02/9820 February 1998 | £49900 26/01/98 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 07/06/967 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: 3 REGENT PARADE HARROGATE HG1 5AN |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/10/943 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/01/9420 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: 12 YORK PLACE LEEDS W YORKS LS1 2DS |
| 23/06/9223 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | SECRETARY RESIGNED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | COMPANY NAME CHANGED LOGCALL LIMITED CERTIFICATE ISSUED ON 22/06/92 |
| 18/05/9218 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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