YORKSHIRE SHEETING AND INSULATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Full accounts made up to 2024-07-31 |
| 04/04/254 April 2025 | Termination of appointment of Andrew Thompson as a director on 2025-03-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/04/2425 April 2024 | Full accounts made up to 2023-07-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Full accounts made up to 2022-07-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 02/04/192 April 2019 | SUB-DIVISION 01/03/19 |
| 18/03/1918 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1918 March 2019 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/1918 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1918 March 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 94 |
| 18/03/1918 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 94.50 |
| 12/02/1912 February 2019 | SAIL ADDRESS CHANGED FROM: C/O C/O GARBUTT & ELLIOTT LLP ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GW ENGLAND |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON HEATH / 01/08/2018 |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 11/01/1611 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 07/01/157 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | AUDITOR'S RESIGNATION |
| 08/04/148 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR STEPHEN MARCUS LONG |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR ANDREW THOMPSON |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON HEATH / 10/01/2014 |
| 10/01/1410 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 09/01/139 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/01/139 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | SAIL ADDRESS CREATED |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA RAPER |
| 11/10/1211 October 2012 | SECRETARY APPOINTED MRS GILLIAN MICHELE JACKSON |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FRASER |
| 01/02/121 February 2012 | SECRETARY APPOINTED MRS SANDRA RAPER |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR GRAHAM THOMAS HALL |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRASER / 01/10/2009 |
| 05/01/115 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON HEATH / 01/10/2009 |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 11/01/1011 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRASER / 11/01/2010 |
| 06/11/096 November 2009 | SECRETARY APPOINTED WILLIAM FRASER |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN VERITY |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN VERITY |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/9316 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/02/9215 February 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 15/07/8815 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | ALTER MEM AND ARTS 080288 |
| 09/01/889 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86 |
| 27/12/8627 December 1986 | NEW DIRECTOR APPOINTED |
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