YORKSHIRE PARTNERS LIMITED

Company Documents

DateDescription
11/07/1411 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
NO 2 KIRK HOUSE
1 KIRKGATE
BIRSTALL
WEST YORKSHIRE
WF17 9HE
UNITED KINGDOM

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17/12/1317 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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09/08/139 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/04/135 April 2013 CURRSHO FROM 31/12/2012 TO 31/03/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/07/1220 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
THE WATERFRONT SALTS MILL ROAD
SALTAIRE
SHIPLEY
WEST YORKSHIRE
BD17 7EZ

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/08/114 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/07/1015 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/07/0915 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE CLAYTON / 11/07/2009

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15/07/0915 July 2009 LOCATION OF REGISTER OF MEMBERS

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15/07/0915 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM
HOLLY HOUSE
SPRING GARDENS LANE
KEIGHLEY
WEST YORKSHIRE
BD20 6LE

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21/07/0821 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/07/0724 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/08/061 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/07/0520 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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28/07/0428 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/07/0330 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/08/024 August 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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20/08/0120 August 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/08/004 August 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/004 August 2000 NEW SECRETARY APPOINTED

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22/10/9922 October 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/07/9816 July 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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03/03/983 March 1998 NEW DIRECTOR APPOINTED

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03/03/983 March 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/98

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03/03/983 March 1998 NC INC ALREADY ADJUSTED 29/01/98

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03/03/983 March 1998 NC INC ALREADY ADJUSTED
29/01/98

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03/03/983 March 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/98

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03/03/983 March 1998 ￯﾿ᄑ NC 1000/10000
29/01/

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22/01/9822 January 1998 DIRECTOR RESIGNED

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15/01/9815 January 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM:
CARTER MILLS
146 CLECKHEATON ROAD
BRADFORD WEST YORKSHIRE
BD12 0HF

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18/07/9718 July 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS

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02/12/962 December 1996 DIRECTOR'S PARTICULARS CHANGED

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25/09/9625 September 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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05/09/965 September 1996 SECRETARY'S PARTICULARS CHANGED

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02/09/962 September 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/08/9622 August 1996 NEW DIRECTOR APPOINTED

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22/08/9622 August 1996 NEW SECRETARY APPOINTED

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22/08/9622 August 1996 COMPANY NAME CHANGED
SCENTMIGHT LIMITED
CERTIFICATE ISSUED ON 23/08/96

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22/08/9622 August 1996 DIRECTOR RESIGNED

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22/08/9622 August 1996 REGISTERED OFFICE CHANGED ON 22/08/96 FROM:
1 INTER CITY HOUSE
MITCHELL LANE
BRISTOL
BS1 6BU

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22/08/9622 August 1996 SECRETARY RESIGNED

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22/08/9622 August 1996 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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