YORKSHIRE RUBBER LININGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | |
| 16/09/2516 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 16/09/2516 September 2025 New | |
| 16/09/2516 September 2025 New | |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 31/07/2531 July 2025 New | Notification of Rema Tip Top Holdings Uk Ltd as a person with significant control on 2024-09-18 |
| 25/07/2525 July 2025 New | Cessation of Yrl Holdings Limited as a person with significant control on 2024-09-18 |
| 05/06/255 June 2025 | Appointment of Mr Mark Christopher Holroyd as a director on 2025-06-01 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 20/12/2320 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Registration of charge 024074010005, created on 2023-08-09 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 27/06/2327 June 2023 | Satisfaction of charge 024074010004 in full |
| 02/06/232 June 2023 | Termination of appointment of Russell Mckenzie Teale as a director on 2023-05-26 |
| 02/06/232 June 2023 | Registered office address changed from Priestley House Spenborough Works Union Road Liversedge WF15 7JZ to Westland Square Westland Square Leeds West Yorkshire LS11 5XS on 2023-06-02 |
| 02/06/232 June 2023 | Termination of appointment of Mark Christopher Holroyd as a director on 2023-05-26 |
| 02/06/232 June 2023 | Appointment of Mr Mark Brian Insley as a director on 2023-05-26 |
| 02/06/232 June 2023 | Termination of appointment of Russell Mckenzie Teale as a secretary on 2023-05-26 |
| 02/06/232 June 2023 | Appointment of Victoria Rayment as a secretary on 2023-05-26 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2014-05-30 |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Appointment of Mr Russell Mckenzie Teale as a director on 2021-11-16 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YRL HOLDINGS LIMITED |
| 09/04/199 April 2019 | CESSATION OF MARK CHRISTOPHER HOLROYD AS A PSC |
| 09/04/199 April 2019 | CESSATION OF STEPHEN BROWN AS A PSC |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 13020.84 |
| 22/07/1522 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/154 June 2015 | OPTION AGREEMENT SATISFIED 14/05/2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | SECRETARY APPOINTED MR RUSSELL MCKENZIE TEALE |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROUSE |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE ROUSE |
| 02/05/142 May 2014 | NC INC ALREADY ADJUSTED 23/04/2014 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024074010004 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWN / 24/07/2013 |
| 04/09/134 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ROUSE / 24/07/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROUSE / 24/07/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER HOLROYD / 24/07/2013 |
| 04/09/134 September 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/09/125 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER HOLROYD / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROUSE / 01/10/2009 |
| 15/09/1015 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWN / 01/10/2009 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | Annual return made up to 24 July 2009 with full list of shareholders |
| 04/09/094 September 2009 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | £ IC 25000/14584 06/07/04 £ SR [email protected]=10416 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS; AMEND |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | £ NC 1000/50000 31/03/ |
| 26/07/0026 July 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/00 |
| 22/04/0022 April 2000 | RE:POS 104 X 1P 31/03/00 |
| 22/04/0022 April 2000 | ADOPTARTICLES23/03/00 |
| 22/04/0022 April 2000 | £ IC 200/199 31/03/00 £ SR [email protected]=1 |
| 22/04/0022 April 2000 | AUDITOR'S RESIGNATION |
| 22/04/0022 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | ADOPTARTICLES23/03/00 |
| 02/08/992 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/98 |
| 18/11/9818 November 1998 | P.O.S 30/10/98 |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 24/07/95; FULL LIST 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 |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | S-DIV 04/10/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: 320-322 HIGH STREET BERKHAMSTED HERTS HP4 1JT |
| 30/10/9130 October 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | S252 DISP LAYING ACC 08/05/91 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/12/907 December 1990 | S252 S366A 21/11/90 |
| 12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | ALTER MEM AND ARTS 060989 |
| 25/09/8925 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/89 |
| 25/09/8925 September 1989 | COMPANY NAME CHANGED RAPID 8653 LIMITED CERTIFICATE ISSUED ON 26/09/89 |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 24/07/8924 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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