R & S SERVICES (YORKSHIRE) LIMITED

Company number 05621162 ·

Active

82 filings

Date Filing
17 Aug 2026 Director's details changed for Mr Shaun Paul Best on 2026-08-06 · 2 pages View document
17 Aug 2026 Director's details changed for Mr. Wayne Lester Brett on 2026-08-07 · 2 pages View document
17 Aug 2026 Director's details changed for Mr. Benedict Samuel Dale on 2026-08-06 · 2 pages View document
17 Aug 2026 Secretary's details changed for Shaun Paul Best on 2026-08-07 · 1 page View document
17 Aug 2026 Change of details for Mr Shaun Paul Best as a person with significant control on 2026-08-06 · 2 pages View document
10 Aug 2026 Registered office address changed from White House Wollaton Street Nottingham Nottinghamshire NG1 5GF to Yew Trees Main Street North Aberford Leeds West Yorkshire LS25 3AA on 2026-08-10 · 1 page View document
10 Aug 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
21 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
21 Dec 2025 GUARANTEE2 · 3 pages View document
21 Dec 2025 AGREEMENT2 · 1 page View document
21 Dec 2025 PARENT_ACC · 44 pages View document
11 Sep 2025 Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page View document
31 Jul 2025 Confirmation statement made on 2025-07-28 with updates · 5 pages View document
22 Jul 2025 Change of details for Mr Shaun Paul Best as a person with significant control on 2024-10-17 · 2 pages View document
14 Jan 2025 Registration of charge 056211620003, created on 2025-01-06 · 15 pages View document
11 Dec 2024 Unaudited abridged accounts made up to 2024-05-31 · 12 pages View document
31 Oct 2024 Memorandum and Articles of Association · 31 pages View document
27 Oct 2024 Change of share class name or designation · 1 page View document
23 Oct 2024 Appointment of Mr. Benedict Samuel Dale as a director on 2024-10-17 · 2 pages View document
23 Oct 2024 Appointment of Mr. Wayne Lester Brett as a director on 2024-10-17 · 2 pages View document
23 Oct 2024 Notification of Jestic Uk Holdco Limited as a person with significant control on 2024-10-17 · 2 pages View document
23 Oct 2024 Change of details for Mr Shaun Paul Best as a person with significant control on 2024-10-17 · 2 pages View document
23 Oct 2024 Cessation of Giuseppina Best as a person with significant control on 2024-10-17 · 1 page View document
5 Aug 2024 Purchase of own shares. · 4 pages View document
31 Jul 2024 Change of details for Mr Shaun Paul Best as a person with significant control on 2024-06-21 · 2 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-28 with updates · 5 pages View document
17 Jul 2024 Cancellation of shares. Statement of capital on 2024-06-21 · 4 pages View document
2 Jul 2024 Termination of appointment of Oliver James Lett as a director on 2024-06-21 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
22 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 11 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-28 with updates · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
24 Mar 2022 Registration of charge 056211620002, created on 2022-03-22 · 5 pages View document
27 Oct 2021 Statement of capital following an allotment of shares on 2021-10-06 · 3 pages View document
30 Jul 2021 Change of details for Mr Shaun Paul Best as a person with significant control on 2021-03-10 · 2 pages View document
30 Jul 2021 Change of details for Mr Shaun Paul Best as a person with significant control on 2021-03-10 · 2 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-28 with updates · 4 pages View document
28 Jul 2021 Director's details changed for Mr Shaun Paul Best on 2021-03-10 · 2 pages View document
28 Jul 2021 Notification of Giuseppina Best as a person with significant control on 2021-03-10 · 2 pages View document
30 Jun 2021 Statement of capital following an allotment of shares on 2021-06-27 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
9 Sep 2020 31/05/20 UNAUDITED ABRIDGED View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
5 Mar 2018 31/05/17 UNAUDITED ABRIDGED View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
1 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
30 Dec 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
30 Dec 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
9 Dec 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
20 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
19 Dec 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
25 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 Jan 2011 Annual return made up to 14 November 2010 with full list of shareholders View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
21 Dec 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW HATCHER / 02/10/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PAUL BEST / 02/10/2009 View document
28 Jul 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 26 WILFORD LANE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7QX View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
8 Dec 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
31 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
6 Dec 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
30 Nov 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
28 Dec 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 View document
25 Nov 2005 NEW SECRETARY APPOINTED View document
25 Nov 2005 SECRETARY RESIGNED View document
14 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document