YORK LININGS INTERNATIONAL LIMITED



Company Documents

DateDescription
13/07/2013 July 2020CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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22/10/1922 October 2019DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FITZSIMMONS / 08/07/2019

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15/07/1915 July 2019CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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08/07/198 July 2019DIRECTOR APPOINTED MR PADRAIG SOMERS

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08/07/198 July 2019DIRECTOR APPOINTED MR DAVID FITZSIMMONS

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22/05/1922 May 2019APPOINTMENT TERMINATED, DIRECTOR JANE ATKINSON

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22/05/1922 May 2019APPOINTMENT TERMINATED, DIRECTOR CAPE ADMIN 1 LIMITED

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04/02/194 February 2019CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPE ADMIN 1 LIMITED / 04/02/2019

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30/01/1930 January 2019REGISTERED OFFICE CHANGED ON 30/01/2019 FROM DRAYTON HALL CHURCH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7PS

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31/08/1831 August 2018FULL ACCOUNTS MADE UP TO 31/08/18

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17/07/1817 July 2018CURRSHO FROM 31/12/2018 TO 31/08/2018

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11/07/1811 July 2018CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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12/06/1812 June 2018CORPORATE DIRECTOR APPOINTED CAPE ADMIN 1 LIMITED

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12/06/1812 June 2018APPOINTMENT TERMINATED, DIRECTOR MARK HOOPER

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08/02/188 February 2018DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MEADE WALSH / 08/02/2018

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08/02/188 February 2018DIRECTOR'S CHANGE OF PARTICULARS / MS JANE VICTORIA ATKINSON / 31/01/2018

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07/02/187 February 2018DIRECTOR APPOINTED MS JANE VICTORIA ATKINSON

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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20/09/1720 September 2017DIRECTOR APPOINTED MR JOHN ANTHONY MEADE WALSH

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20/09/1720 September 2017APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS

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07/07/177 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPE INDUSTRIAL SERVICES LIMITED

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06/07/176 July 2017CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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29/06/1629 June 2016Annual return made up to 30 May 2016 with full list of shareholders

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09/06/169 June 2016TERMINATE SEC APPOINTMENT

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09/06/169 June 2016APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN

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04/01/164 January 2016APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGE

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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08/06/158 June 2015Annual return made up to 30 May 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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26/06/1426 June 2014Annual return made up to 30 May 2014 with full list of shareholders

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23/05/1423 May 2014APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAVARRA

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24/04/1424 April 2014DIRECTOR APPOINTED MR MARK HOOPER

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24/04/1424 April 2014APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD

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13/02/1413 February 2014DIRECTOR APPOINTED MR STEPHANE NAVARRA

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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03/12/133 December 2013APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP

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11/11/1311 November 2013AUDITOR'S RESIGNATION

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01/10/131 October 2013SECRETARY APPOINTED MR RICHARD FRIEND ALLAN

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30/05/1330 May 2013Annual return made up to 30 May 2013 with full list of shareholders

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30/05/1330 May 2013APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY

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08/05/138 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 08/05/2013

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17/04/1317 April 2013DIRECTOR APPOINTED MR RICHARD JOHN SKIPP

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28/03/1328 March 2013REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 9 THE SQUARE, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW ENGLAND

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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05/09/125 September 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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20/08/1220 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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27/06/1227 June 2012Annual return made up to 30 May 2012 with full list of shareholders

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30/05/1230 May 2012SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD

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28/05/1228 May 2012APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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31/08/1131 August 2011ADOPT ARTICLES 29/07/2011

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31/08/1131 August 2011ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/1130 August 2011DIRECTOR APPOINTED STEVEN PAUL ROBERTS

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30/08/1130 August 2011DIRECTOR APPOINTED RACHEL NANCYE AMEY

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30/08/1130 August 2011DIRECTOR APPOINTED VICTORIA ANNE GEORGE

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30/08/1130 August 2011SECRETARY APPOINTED JEREMY PHILIP GORMAN

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09/08/119 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/08/118 August 2011CURREXT FROM 31/10/2011 TO 31/12/2011

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08/08/118 August 2011REGISTERED OFFICE CHANGED ON 08/08/2011 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ

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08/08/118 August 2011APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK

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08/08/118 August 2011APPOINTMENT TERMINATED, DIRECTOR JESS BLACK

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08/08/118 August 2011APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKSON

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08/08/118 August 2011APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROGERS

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13/06/1113 June 2011Annual return made up to 30 May 2011 with full list of shareholders

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31/10/1031 October 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10

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04/06/104 June 2010Annual return made up to 30 May 2010 with full list of shareholders

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03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL JACKSON / 30/05/2010

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14/04/1014 April 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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14/04/1014 April 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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12/03/1012 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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11/03/1011 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/10/0931 October 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09

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03/06/093 June 2009RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JACKSON / 20/01/2009

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21/01/0921 January 2009DIRECTOR'S PARTICULARS STEPHEN JACKSON

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31/10/0831 October 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08

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04/06/084 June 2008RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07

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07/07/077 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/075 July 2007RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06

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06/06/066 June 2006RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006NEW SECRETARY APPOINTED

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13/03/0613 March 2006SECRETARY RESIGNED

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31/10/0531 October 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05

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13/07/0513 July 2005DIRECTOR RESIGNED

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21/06/0521 June 2005NEW SECRETARY APPOINTED

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21/06/0521 June 2005RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005SECRETARY RESIGNED

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01/11/041 November 2004DIRECTOR RESIGNED

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31/10/0431 October 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04

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25/05/0425 May 2004RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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07/11/037 November 2003RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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31/10/0231 October 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02

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10/06/0210 June 2002DIRECTOR RESIGNED

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05/06/025 June 2002RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002PARTICULARS OF MORTGAGE/CHARGE

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19/12/0119 December 2001NEW SECRETARY APPOINTED

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19/12/0119 December 2001SECRETARY RESIGNED

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06/12/016 December 2001NEW DIRECTOR APPOINTED

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04/12/014 December 2001NEW SECRETARY APPOINTED

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04/12/014 December 2001SECRETARY RESIGNED

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30/11/0130 November 2001NEW DIRECTOR APPOINTED

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31/10/0131 October 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01

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18/06/0118 June 2001RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00

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30/05/0030 May 2000RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99

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05/06/995 June 1999RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998REGISTERED OFFICE CHANGED ON 01/12/98 FROM: THE MANOR HOUSE 127 LAWRENCE STREET YORK YO1 3EF

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31/10/9831 October 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98

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10/07/9810 July 1998SECRETARY RESIGNED

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15/06/9815 June 1998NEW SECRETARY APPOINTED

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15/06/9815 June 1998SECRETARY RESIGNED

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15/06/9815 June 1998RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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15/06/9815 June 1998RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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03/11/973 November 1997RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97

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18/03/9718 March 1997RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96

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31/10/9531 October 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95

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06/07/956 July 1995COMPANY NAME CHANGED YORK LININGS LIMITED CERTIFICATE ISSUED ON 07/07/95

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06/07/956 July 1995COMPANY NAME CHANGED YORK LININGS LIMITED CERTIFICATE ISSUED ON 07/07/95; RESOLUTION PASSED ON 05/06/95

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20/06/9520 June 1995RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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28/11/9428 November 1994DIRECTOR'S PARTICULARS CHANGED

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28/11/9428 November 1994RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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28/11/9428 November 1994RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9431 October 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94

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31/10/9331 October 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93

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21/06/9321 June 1993DIRECTOR'S PARTICULARS CHANGED

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21/06/9321 June 1993RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS

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23/01/9323 January 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/9323 January 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/9323 January 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/934 January 1993PARTICULARS OF MORTGAGE/CHARGE

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09/12/929 December 1992PARTICULARS OF MORTGAGE/CHARGE

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31/10/9231 October 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92

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04/08/924 August 1992RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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20/03/9220 March 1992£ NC 25000/100000 27/02/92

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20/03/9220 March 1992CAPITALISATION 27/02/92

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31/10/9131 October 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91

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20/09/9120 September 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/09/9118 September 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/9119 June 1991RETURN MADE UP TO 30/05/91; CHANGE OF MEMBERS

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05/02/915 February 1991PARTICULARS OF MORTGAGE/CHARGE

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25/01/9125 January 1991DIRECTOR'S PARTICULARS CHANGED

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31/10/9031 October 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90

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14/08/9014 August 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/08/9014 August 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/9027 July 1990RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990PARTICULARS OF MORTGAGE/CHARGE

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17/05/9017 May 1990PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990PARTICULARS OF MORTGAGE/CHARGE

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31/10/8931 October 1989ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89

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06/06/896 June 1989RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88

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05/07/885 July 1988RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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19/01/8819 January 1988RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87

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10/02/8710 February 1987RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS

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16/01/8716 January 1987ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10

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31/10/8631 October 1986ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86

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31/01/8631 January 1986FULL ACCOUNTS MADE UP TO 31/01/86

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31/01/8231 January 1982ANNUAL ACCOUNTS MADE UP DATE 31/01/82

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31/01/8131 January 1981ANNUAL ACCOUNTS MADE UP DATE 31/01/81

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31/01/8031 January 1980ANNUAL ACCOUNTS MADE UP DATE 31/01/80

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12/02/7412 February 1974INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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