YORKSHIRE DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of Mrs Victoria Louise Oygard as a director on 2025-06-06 |
| 09/06/259 June 2025 | Termination of appointment of Robert Keith Moorhouse as a director on 2025-06-06 |
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 07/08/247 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 10/07/1910 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED GROUP SECRETARY SIMON WAITE |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 20/04/1720 April 2017 | SECRETARY APPOINTED DEBORAH COLLEY |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN FITZPATRICK |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN NELLIST |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MRS HELEN CLARE NELLIST |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MRS HELEN CLARE NELLIST |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY BEDE MURTAGH |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MRS ANN LOUISE FITZPATRICK |
| 04/11/104 November 2010 | SECRETARY APPOINTED MR BEDE MURTAGH |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAULKNER |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANN FITZPATRICK |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FAULKNER / 08/04/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN LOUISE FITZPATRICK / 08/04/2010 |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | AUDITOR'S RESIGNATION |
| 14/04/0914 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/04/0020 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/04/9718 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/06/9413 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/06/94 |
| 13/06/9413 June 1994 | S252 DISP LAYING ACC 06/06/94 |
| 21/04/9421 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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