YORKSHIRE PROFILES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-16 with updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/05/216 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/05/2012 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MRS AMY JULIET REEVES ROWLEY HALLIWELL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 28/03/1928 March 2019 | CESSATION OF ESTATE OF MARTIN HALLIWELL DECEASED AS A PSC |
| 20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041820000004 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIWELL |
| 28/03/1828 March 2018 | CESSATION OF MARTIN HALLIWELL AS A PSC |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTATE OF MARTIN HALLIWELL DECEASED |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 15/01/1815 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041820000004 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA STENNETT |
| 18/05/1618 May 2016 | SECRETARY APPOINTED MR MATTHEW HALLIWELL |
| 17/03/1617 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM UNIT 6A HESSAY INDUSTRAIL ESTATE HESSAY YORK NORTH YORKSHIRE YO26 8LE |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/09/152 September 2015 | SECRETARY APPOINTED MISS NICOLA JANE STENNETT |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041820000003 |
| 07/04/157 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HALLIWELL / 18/06/2014 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA WRIGHT |
| 10/04/1410 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN HALLIWELL |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM EBOR HOUSE UNIT 1 MILLFIELD LANE NETHER POPPLETON YORK NORTH YORKSHIRE YO26 6QY |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/03/1325 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/10/1230 October 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 100 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR MATTHEW HALLIWELL |
| 21/03/1221 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/06/1129 June 2011 | SECRETARY APPOINTED MS FIONA HELEN WRIGHT |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN HALLIWELL |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/05/1118 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM LENDAL HOUSE LENDAL YORK YO1 8AQ |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HALLIWELL / 07/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MRS KAREN DIANE HALLIWELL |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/05/094 May 2009 | APPOINTMENT TERMINATE, SECRETARY CLAIRE LOUISE WALKER LOGGED FORM |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE WALKER |
| 28/04/0928 April 2009 | SECRETARY APPOINTED MRS KAREN DIANE HALLIWELL |
| 21/03/0921 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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