YORKSHIRE PROPERTY SERVICES LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Termination of appointment of Robert Keith Moorhouse as a director on 2025-06-06

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09/06/259 June 2025 Appointment of Mrs Victoria Louise Oygard as a director on 2025-06-06

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01/05/251 May 2025 Confirmation statement made on 2025-04-24 with no updates

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14/04/2514 April 2025 Accounts for a dormant company made up to 2024-12-31

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08/08/248 August 2024 Accounts for a dormant company made up to 2023-12-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-24 with no updates

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-12-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-24 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-12-31

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/08/188 August 2018 DIRECTOR APPOINTED GROUP SECRETARY SIMON WAITE

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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20/04/1720 April 2017 APPOINTMENT TERMINATED, SECRETARY HELEN NELLIST

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20/04/1720 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANN FITZPATRICK

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20/04/1720 April 2017 DIRECTOR APPOINTED MRS HELEN CLARE NELLIST

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20/04/1720 April 2017 SECRETARY APPOINTED DEBORAH COLLEY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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28/06/1628 June 2016 Annual return made up to 24 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/04/1524 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/03/1428 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/04/1319 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/03/1229 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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20/12/1120 December 2011 SECRETARY APPOINTED MRS HELEN CLARE NELLIST

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20/12/1120 December 2011 APPOINTMENT TERMINATED, SECRETARY BEDE MURTAGH

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/04/114 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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04/11/104 November 2010 APPOINTMENT TERMINATED, SECRETARY ANN FITZPATRICK

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04/11/104 November 2010 SECRETARY APPOINTED MR BEDE MURTAGH

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04/11/104 November 2010 DIRECTOR APPOINTED MRS ANN LOUISE FITZPATRICK

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAULKNER

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/04/108 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FAULKNER / 07/04/2010

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN LOUISE FITZPATRICK / 07/04/2010

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07/08/097 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/04/0914 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/04/0817 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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15/07/0715 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/04/0711 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/04/0613 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/04/051 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/04/0421 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 NEW SECRETARY APPOINTED

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/07/038 July 2003 DIRECTOR RESIGNED

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08/07/038 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/0312 May 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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18/04/0218 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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14/04/0114 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/04/0020 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/04/0020 April 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/9912 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/04/9814 April 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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18/04/9718 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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18/04/9718 April 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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23/04/9523 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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23/04/9523 April 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS

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18/04/9418 April 1994 RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS

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18/04/9418 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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13/04/9313 April 1993 RETURN MADE UP TO 21/03/93; CHANGE OF MEMBERS

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15/02/9315 February 1993 COMPANY NAME CHANGED HAYWARDS HEATH PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 16/02/93

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22/01/9322 January 1993 NEW DIRECTOR APPOINTED

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22/01/9322 January 1993 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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22/01/9322 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/9322 January 1993 REGISTERED OFFICE CHANGED ON 22/01/93 FROM: 33 BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BQ

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22/01/9322 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/9318 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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23/07/9223 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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22/04/9222 April 1992 RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS

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30/04/9130 April 1991 EXEMPTION FROM APPOINTING AUDITORS 08/04/91

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30/04/9130 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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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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