YORKSHIRE KEY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Patrick John Thomas Connolly as a director on 2025-08-14 |
| 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 |
| 28/04/2528 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 |
| 23/09/2323 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 |
| 13/02/2313 February 2023 | Appointment of Mr Patrick John Thomas Connolly as a director on 2023-02-09 |
| 02/02/232 February 2023 | Termination of appointment of Robert Andrew Purdy as a director on 2023-01-21 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 02/05/192 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED GROUP SECRETARY SIMON WAITE |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COTTAM |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELSWORTH |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHURCHOUSE |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLEOD |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MRS HELEN CLARE NELLIST |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANN FITZPATRICK |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR STEPHEN WHITE |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 20/04/1620 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR ROBIN JAMES CHURCHOUSE |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN CORNISH |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATON |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH JACKSON |
| 12/04/1012 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 / DAVID NORMAN HENDERSON / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK CATON / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE JACKSON / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHARLES ANDREW CORNISH / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MCCLEOD / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE COTTAM / 08/04/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN LOUISE FITZPATRICK / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ELSWORTH / 08/04/2010 |
| 15/09/0915 September 2009 | AUDITOR'S RESIGNATION |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | AUDITOR'S RESIGNATION |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR ANDREW MARK CATON |
| 16/04/0916 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MRS SARAH LOUISE JACKSON |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAYNE COCKILL |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR ANDREW ROBERT MCCLEOD |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MS JAYNE ELIZABETH COCKILL |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | £ NC 100/5000000 30/07/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | S386 DISP APP AUDS 30/07/01 |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0113 August 2001 | NC INC ALREADY ADJUSTED 30/07/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/04/9814 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/04/9521 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE 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 |
| 18/04/9418 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | COMPANY NAME CHANGED HAYWARDS HEATH FINANCIAL SERVICE S LIMITED CERTIFICATE ISSUED ON 16/02/93 |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 FROM: 33 BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BQ |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9324 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 18/01/9318 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 23/07/9223 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/04/91 |
| 30/04/9130 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 21/03/9121 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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