YORK MAILING LIMITED



Company Documents

DateDescription
17/07/2117 July 2021 Full accounts made up to 2020-05-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-16 with no updates

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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26/06/2026 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/02/208 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035822680011

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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31/05/1931 May 2019 FULL ACCOUNTS MADE UP TO 31/05/19

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035822680010

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 31/05/18

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORK MAILING HOLDINGS LIMITED

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YM GROUP LIMITED

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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28/10/1628 October 2016 DIRECTOR APPOINTED MR LEE DAVID RICHARDSON

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWBOULD

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM C/O S GOODMAN THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS LS12 5XX

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
C/O S GOODMAN
THE LETTERSHOP LIMITED WHITEHALL PARK
WHITEHALL ROAD
LEEDS
LS12 5XX

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29/06/1629 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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12/11/1512 November 2015 DIRECTOR APPOINTED MR PETER GREAVES

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05/10/155 October 2015 SECRETARY APPOINTED MRS ALISON JANE INGRAM

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INGRAM

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01/10/151 October 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODMAN

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18/09/1518 September 2015 ADOPT ARTICLES 02/09/2015

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035822680009

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/06/1517 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/05/1531 May 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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16/06/1416 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/05/1431 May 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM BRINKWORTH RUSH AIRFIELD BUSINESS PARK ELVINGTON YORK YO41 4AU

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
BRINKWORTH RUSH
AIRFIELD BUSINESS PARK
ELVINGTON
YORK
YO41 4AU

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05/03/145 March 2014 DIRECTOR APPOINTED MR STEPHEN TONY GOODMAN

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05/03/145 March 2014 SECRETARY APPOINTED MR STEPHEN TONY GOODMAN

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05/03/145 March 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL NEWBOULD

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17/06/1317 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM / 08/06/2013

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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16/08/1216 August 2012 FUNDING AGREEMENT 03/08/2012

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15/08/1215 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/08/127 August 2012 Annual return made up to 16 June 2012 with full list of shareholders

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM / 06/08/2012

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWBOULD

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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20/03/1220 March 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/05/11

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05/10/115 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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02/08/112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/06/1120 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM / 01/01/2011

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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28/06/1028 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEWBOULD / 01/01/2010

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NEWBOULD / 01/01/2010

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEWBOULD / 01/08/2008

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17/06/0917 June 2009 DIRECTOR'S PARTICULARS ANTHONY NEWBOULD

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17/06/0917 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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07/03/097 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/02/0926 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NEWBOULD / 26/02/2009

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26/02/0926 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL NEWBOULD

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04/09/084 September 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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11/08/0711 August 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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23/07/0723 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/07/0710 July 2007 DIRECTOR RESIGNED

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0730 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0730 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0730 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0730 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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15/01/0715 January 2007 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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01/08/051 August 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0531 May 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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12/08/0412 August 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0431 May 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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24/06/0324 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0331 May 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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25/06/0225 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0231 May 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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25/06/0125 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/01

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: UNIT 15 ALEXANDRA COURT JAMES STREET YORK NORTH YORKSHIRE YO10 3DP

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28/03/0128 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 DIRECTOR'S PARTICULARS CHANGED

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05/03/015 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0020 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/0012 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/12/996 December 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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06/12/996 December 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/9912 November 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99

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05/11/995 November 1999 £ NC 1000/500000 01/11/99

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05/11/995 November 1999 REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS

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05/11/995 November 1999 DIRECTOR'S PARTICULARS CHANGED

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05/11/995 November 1999 NC INC ALREADY ADJUSTED 01/11/99

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05/11/995 November 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/99

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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20/04/9920 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9828 September 1998 SECRETARY RESIGNED

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23/09/9823 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/984 September 1998 NEW DIRECTOR APPOINTED

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18/08/9818 August 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 DIRECTOR RESIGNED

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07/08/987 August 1998 COMPANY NAME CHANGED PINCO 1082 LIMITED CERTIFICATE ISSUED ON 10/08/98

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07/08/987 August 1998 COMPANY NAME CHANGED PINCO 1082 LIMITED CERTIFICATE ISSUED ON 10/08/98; RESOLUTION PASSED ON 31/07/98

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16/06/9816 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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