YORKSHIRE TRANSFORMATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Confirmation statement made on 2025-05-28 with no updates |
| 28/05/2528 May 2025 New | Director's details changed for Sarah Evans on 2025-05-28 |
| 27/05/2527 May 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/03/2510 March 2025 | Appointment of Mr Robert Joseph Parkes as a director on 2025-02-24 |
| 10/03/2510 March 2025 | Termination of appointment of Andrew David Oldale as a director on 2025-02-24 |
| 05/11/245 November 2024 | Change of details for Yorkshire Transformations Holdings Limited as a person with significant control on 2023-11-08 |
| 28/09/2428 September 2024 | Appointment of Mr Thomas Samuel Cunningham as a director on 2024-09-27 |
| 28/09/2428 September 2024 | Termination of appointment of Stewart William Small as a director on 2024-09-27 |
| 28/09/2428 September 2024 | Appointment of Miss Beth Holliday as a secretary on 2024-09-03 |
| 28/09/2428 September 2024 | Termination of appointment of Jack Leonard Fowler as a secretary on 2024-09-03 |
| 19/08/2419 August 2024 | Appointment of Sarah Evans as a director on 2024-02-05 |
| 08/07/248 July 2024 | Termination of appointment of Andrew John Gamble as a director on 2024-06-19 |
| 29/05/2429 May 2024 | Appointment of Mr Stewart William Small as a director on 2024-05-20 |
| 29/05/2429 May 2024 | Termination of appointment of Julian Denzil Sutcliffe as a director on 2024-05-20 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 26/01/2426 January 2024 | Appointment of Mr Marcelino Hermanus Bernardus Grote Gansey as a director on 2024-01-19 |
| 26/01/2426 January 2024 | Termination of appointment of Martin Timothy Smith as a director on 2024-01-19 |
| 08/11/238 November 2023 | Registered office address changed from 8 White Oak Square, London Road Swanley BR8 7AG England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2023-11-08 |
| 08/11/238 November 2023 | Appointment of Mr Jack Leonard Fowler as a secretary on 2023-09-01 |
| 31/08/2331 August 2023 | Termination of appointment of Vercity Management Services Limited as a secretary on 2023-08-31 |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 25/05/2325 May 2023 | Change of details for Yorkshire Transformations Holdings Limited as a person with significant control on 2016-04-06 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Appointment of Andrew Oldale as a director on 2021-06-16 |
| 21/06/2121 June 2021 | Termination of appointment of Barry Nethercott as a director on 2021-06-08 |
| 07/03/197 March 2019 | DIRECTOR APPOINTED FRANK DAVID LAING |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOLLEY |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TIMOTHY SMITH / 27/03/2018 |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR DAVID BOLTON |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CARROLL |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TANSY HEPTON |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 01/09/2016 |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR GUY CHRISTOPHER MILLICHAMP |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 8 WHITE OAK SQUARE, LONDON ROAD SWANLEY BR8 7AG ENGLAND |
| 01/09/161 September 2016 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 18/05/1618 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR APPOINTED STEWART CHALMERS GRANT |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED VICTORIA MARIE CARROLL |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD WALSH |
| 18/05/1518 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MS ANGELA LOUISE ROSHIER |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR PETER JAMES DAWSON |
| 11/01/1311 January 2013 | AUDITOR'S RESIGNATION |
| 07/01/137 January 2013 | AUDITOR'S RESIGNATION |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONN |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/09/2010 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED GERARD JOSEPH WALSH |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROY WALLINGTON |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MARTYN ANDREW TRODD |
| 20/05/0820 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS; AMEND |
| 22/05/0622 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | APTS,MANDATES,DOCUMENTS 18/03/05 |
| 06/04/056 April 2005 | APPROVE BOARD RESOLUTIO 18/03/05 |
| 06/04/056 April 2005 | TAKE EFFECT AS SPECIAL 18/03/05 |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 24/08/0324 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/031 August 2003 | COMPANY NAME CHANGED BROOMCO (3197) LIMITED CERTIFICATE ISSUED ON 01/08/03 |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | £ NC 1000/100 02/07/03 |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 18/05/0318 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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