YORKSHIRE FIXING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/03/2330 March 2023 | Registration of charge 049014000001, created on 2023-03-28 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-09-30 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/05/191 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/03/1823 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MRS ANGELA HAYTON |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/10/1514 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID METCALFE |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID METCALFE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/09/1424 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCGUINNESS |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR DAVID METCALFE |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL HAYTON |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MCGUINNESS |
| 24/09/1424 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | SECRETARY APPOINTED DAVID METCALFE |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR GEOFFREY MCGUINNESS |
| 06/11/136 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MCGUINESS / 16/09/2013 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCGUINNESS |
| 06/11/136 November 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/09/1224 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY BRENDA MCGUINNESS |
| 19/09/1119 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | SECRETARY APPOINTED MR GEOFFREY MCGUINESS |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MCGUINNESS / 01/10/2009 |
| 12/10/1012 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: THREE HORSESHOES YARD BRIDGE STREET OTLEY LEEDS WEST YORKSHIRE LS21 1BQ |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0421 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 10A BOROUGHGATE OTLEY WEST YORKSHIRE LS21 3AL |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | COMPANY NAME CHANGED WHARFEDALE FIXINGS LIMITED CERTIFICATE ISSUED ON 22/10/03 |
| 14/10/0314 October 2003 | S80A AUTH TO ALLOT SEC 28/09/03 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 10A BOROUGHGATE OTLEY WEST YORKSHIRE LS21 3AL |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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