YORKSHIRE VAN BREAKERS LTD

Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-05 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Secretary's details changed for Susan Beverly Walton on 2024-07-18

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18/07/2418 July 2024 Confirmation statement made on 2024-07-05 with no updates

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18/07/2418 July 2024 Director's details changed for David John Walton on 2024-07-18

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18/07/2418 July 2024 Director's details changed for Luke David Walton on 2024-07-18

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18/04/2418 April 2024 Micro company accounts made up to 2023-07-31

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11/10/2311 October 2023 Director's details changed for Luke David Walton on 2023-09-11

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11/10/2311 October 2023 Director's details changed for Luke David Walton on 2023-09-11

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-05 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-07-31

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28/10/2228 October 2022 Registered office address changed from Hutson Street Hutson Street Bradford BD5 7LZ England to Hutson Street Marshfields Bradford West Yorkshire BD5 7LZ on 2022-10-28

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11/10/2211 October 2022 Registered office address changed from Hutson Street Marshfields Bradford West Yorkshire BD5 7LY to Hutson Street Hutson Street Bradford BD5 7LZ on 2022-10-11

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/03/224 March 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-05 with no updates

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20/12/2020 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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27/04/1927 April 2019 STATEMENT OF COMPANY'S OBJECTS

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27/04/1927 April 2019 ADOPT ARTICLES 21/03/2019

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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28/01/1828 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MRS SUSAN BEVERLEY WALTON / 06/04/2016

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WALTON / 06/04/2016

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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16/07/1316 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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20/07/1220 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/07/1113 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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28/07/1028 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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26/08/0926 August 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/09/081 September 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN WALTON / 05/07/2008

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01/09/081 September 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/08/0721 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/07/0621 July 2006 COMPANY NAME CHANGED MODERN CAR SPARES LIMITED CERTIFICATE ISSUED ON 21/07/06

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06

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21/07/0621 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/07/056 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 SECRETARY RESIGNED

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08/06/058 June 2005 NEW SECRETARY APPOINTED

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/07/041 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/07/0330 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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18/07/0218 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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27/07/0127 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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14/07/0014 July 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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14/07/9914 July 1999 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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22/07/9822 July 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS

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18/04/9818 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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16/07/9716 July 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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22/08/9622 August 1996 RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS

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25/05/9625 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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12/10/9512 October 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS

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25/07/9525 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/07/9422 July 1994 DIRECTOR RESIGNED

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22/07/9422 July 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9419 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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19/07/9419 July 1994 REGISTERED OFFICE CHANGED ON 19/07/94 FROM: C/O LISHAM SIDWELL CAMPBELL MARLBOROUGH HOUSE OFF MANNINGHAM LANE BRADFORD BD8 7LD

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05/07/945 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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