YORK PRODUCTIVITY SERVICES LIMITED

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Company Documents

DateDescription
29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 25 February 2015 with full list of shareholders

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01/06/151 June 2015 SECRETARY'S CHANGE OF PARTICULARS / SARAH MARGARET BARKER / 10/10/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 Annual return made up to 25 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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09/04/139 April 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH MARGARET BARKER / 28/01/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 Annual return made up to 25 February 2012 with full list of shareholders

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM GLAN ABER LLANRHAEADR DENBIGH CLWYD LL16 4PE

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06/03/126 March 2012 Annual return made up to 25 February 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREDERICK HAMILTON / 25/02/2010

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02/03/112 March 2011 SAIL ADDRESS CHANGED FROM: YORK HOUSE 25 YORK ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2AD

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02/03/112 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 SAIL ADDRESS CREATED

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18/05/1018 May 2010 Annual return made up to 25 February 2010 with full list of shareholders

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18/05/1018 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREDERICK HAMILTON / 25/02/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0916 April 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/03/083 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 LOCATION OF DEBENTURE REGISTER

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/06/0517 June 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/06/0429 June 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/03/0327 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/04/014 April 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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21/04/0021 April 2000 NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 NEW SECRETARY APPOINTED

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21/04/0021 April 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 SECRETARY RESIGNED

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15/04/0015 April 2000 REGISTERED OFFICE CHANGED ON 15/04/00 FROM: G OFFICE CHANGED 15/04/00 ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ

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14/04/0014 April 2000 COMPANY NAME CHANGED X.V.C. LIMITED CERTIFICATE ISSUED ON 17/04/00

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25/02/0025 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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