D & E (YORK) LTD
Company number 04809363 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 8 Aug 2023 | Director's details changed for Mrs Emma Louise Lea on 2023-08-07 · 2 pages | View document |
| 8 Aug 2023 | Change of details for Mrs Emma Louise Lea as a person with significant control on 2023-08-07 · 2 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 7 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK WARD | View document |
| 28 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY ELAINE WARD | View document |
| 28 Sep 2020 | SECRETARY APPOINTED MR DEREK ANDREW WARD | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 5 May 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 300 | View document |
| 21 Apr 2020 | COMPANY SHALL CHANGE THE CURRANT SHARES TOTAL NUMBER SHARES ISSUE WILL BE 300 01/04/2020 | View document |
| 24 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 14 Jan 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 16 Jan 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE LEA / 15/01/2018 | View document |
| 15 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR DEREK ANDREW WARD / 15/01/2018 | View document |
| 15 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE LEA / 15/01/2018 | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANDREW WARD / 15/01/2018 | View document |
| 15 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARY WARD / 15/01/2018 | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WARD / 15/01/2018 | View document |
| 12 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANDREW WARD / 12/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE LEA / 05/09/2017 | View document |
| 28 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE LEA / 05/09/2017 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ANDREW WARD | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE LEA | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 15 Feb 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 1 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE LEA / 24/10/2014 | View document |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANDREW WARD / 26/02/2014 | View document |
| 15 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 29 Apr 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 209 | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE LEA / 01/09/2010 | View document |
| 11 Jul 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG UNITED KINGDOM | View document |
| 11 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARY WARD / 01/10/2009 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WARD / 01/10/2009 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANDREW WARD / 01/09/2010 | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MRS EMMA LOUISE LEA | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR DEREK ANDREW WARD | View document |
| 29 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARY WARD / 01/10/2009 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WARD / 01/10/2009 | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM | View document |
| 29 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM | View document |
| 25 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE WARD / 24/06/2003 | View document |
| 25 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WARD / 24/06/2003 | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WARD / 24/06/2003 | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG | View document |
| 30 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE WARD / 24/06/2003 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Oct 2007 | NC INC ALREADY ADJUSTED 12/07/07 | View document |
| 2 Oct 2007 | £ NC 100/1000 12/07/0 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG | View document |
| 28 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 3 Jul 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG | View document |
| 3 Jul 2003 | SECRETARY RESIGNED | View document |
| 3 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2003 | DIRECTOR RESIGNED | View document |
| 3 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |