YORKSHIRE EVENT CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 29/04/2529 April 2025 | Appointment of Mr Jonathan Marc Bell as a director on 2025-04-17 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 18/12/2418 December 2024 | Appointment of Mr James Matthew Mason as a director on 2024-11-07 |
| 21/10/2421 October 2024 | Termination of appointment of Mark Harold Boyd Stoddart as a director on 2024-07-31 |
| 20/03/2420 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 30/01/2430 January 2024 | Appointment of Mr Richard Charles Moorhouse as a director on 2023-12-14 |
| 03/10/233 October 2023 | Termination of appointment of Heather Hilary Parry as a director on 2023-09-29 |
| 23/05/2323 May 2023 | Termination of appointment of Robert Nicholas Whitehead as a director on 2023-05-11 |
| 23/05/2323 May 2023 | Appointment of Mr Mark William Farnsworth as a director on 2023-05-11 |
| 27/03/2327 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 19/05/2219 May 2022 | Termination of appointment of James Mawer Cooper as a director on 2022-05-12 |
| 19/05/2219 May 2022 | Appointment of Mr Allister Lance Nixon as a director on 2022-05-12 |
| 19/05/2219 May 2022 | Termination of appointment of Nigel David Pulling as a director on 2022-05-12 |
| 18/05/2218 May 2022 | Appointment of Mr Allister Lance Nixon as a secretary on 2022-05-12 |
| 18/05/2218 May 2022 | Termination of appointment of Nigel David Pulling as a secretary on 2022-05-12 |
| 18/05/2218 May 2022 | Registered office address changed from C/O Mr Nigel Pulling Regional Agricultural Centre Great Yorkshire Showground Harrogate North Yorkshire HG2 8NZ to Regional Agricultural Centre Great Yorkshire Showground Harrogate North Yorkshire HG2 8NZ on 2022-05-18 |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/08/216 August 2021 | Secretary's details changed for Mr Nigel David Pulling on 2021-08-05 |
| 06/08/216 August 2021 | Director's details changed for Mr James Mawer Cooper on 2021-08-06 |
| 06/08/216 August 2021 | Director's details changed for Mr Nigel David Pulling on 2021-08-05 |
| 06/08/216 August 2021 | Director's details changed for Miss Heather Hilary Parry on 2021-08-05 |
| 14/06/2114 June 2021 | Appointment of Mrs Christine Anne Ryder as a director on 2021-05-13 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER STEWART |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR PETER EDWARD MYERS |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAYGILL |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR MARK HAROLD BOYD STODDART |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 15/05/1715 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | ADOPT ARTICLES 12/01/2017 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR ROBERT NICHOLAS WHITEHEAD |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR PETER KEITH STEWART |
| 17/09/1617 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TWIDDLE |
| 18/03/1618 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR JAMES MAWER COOPER |
| 02/04/132 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 18/04/1218 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM GREAT YORKSHIRE SHOWGROUND HARROGATE NORTH YORKSHIRE HG2 8PW |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON FURNESS / 28/02/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM TWIDDLE / 28/02/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID PULLING / 28/02/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAYGILL / 28/02/2010 |
| 21/04/1021 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 20/12/0920 December 2009 | DIRECTOR APPOINTED SIR KENNETH DUNCAN MORRISON |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | AUDITOR'S RESIGNATION |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | COMPANY NAME CHANGED YORKSHIRE AGRICULTURAL ENTERPRIS ES LIMITED CERTIFICATE ISSUED ON 29/05/03 |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 01/06/00 |
| 16/06/0016 June 2000 | £ NC 100/50000 01/06/ |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 09/05/969 May 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 04/10/954 October 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: GREAT YORKSHIRE SHOWGROUND HOOKSTONE OVAL HARROGATE HG2 8PW |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 07/03/95; 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 |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | SECRETARY RESIGNED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | NEW SECRETARY APPOINTED |
| 12/04/9412 April 1994 | SECRETARY RESIGNED |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 |
| 04/11/924 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | ALTER MEM AND ARTS 23/09/91 |
| 11/12/9111 December 1991 | ALTER MEM AND ARTS 16/05/91 |
| 15/11/9115 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: FIFTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS, LS1 2JB |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | ALTER MEM AND ARTS 13/06/91 |
| 23/05/9123 May 1991 | COMPANY NAME CHANGED TASKHOLD LIMITED CERTIFICATE ISSUED ON 24/05/91 |
| 06/04/916 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | REGISTERED OFFICE CHANGED ON 06/04/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 06/04/916 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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