YORKSHARE LIMITED

Company number 02139872 · Monitor this company

Dissolved

178 filings

Date	Filing
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Aug 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES	View document
14 Dec 2017	PSC'S CHANGE OF PARTICULARS / TD WEALTH HOLDINGS (UK) LIMITED / 05/10/2017	View document
26 Oct 2017	CURREXT FROM 31/10/2017 TO 31/12/2017	View document
2 Aug 2017	26/07/17 STATEMENT OF CAPITAL GBP 9850746	View document
2 Aug 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES	View document
10 Jul 2017	FULL ACCOUNTS MADE UP TO 31/10/16	View document
14 Jun 2017	APPOINTMENT TERMINATED, SECRETARY MARK CURLE	View document
14 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN TRACY	View document
14 Jun 2017	DIRECTOR APPOINTED MR BARRY MICHAEL BICKNELL	View document
14 Jun 2017	DIRECTOR APPOINTED MR RICHARD SIMON WILSON	View document
20 Sep 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES	View document
22 Jul 2016	30/06/16 STATEMENT OF CAPITAL GBP 9679948	View document
15 Jul 2016	FULL ACCOUNTS MADE UP TO 31/10/15	View document
6 Jul 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
18 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
28 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERSON	View document
26 Aug 2015	DIRECTOR APPOINTED MR JOHN WINSTON TRACY	View document
13 Aug 2015	SECOND FILING FOR FORM SH01	View document
6 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND	View document
11 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14	View document
20 May 2015	15/05/15 STATEMENT OF CAPITAL GBP 5292448	View document
25 Mar 2015	29/01/15 STATEMENT OF CAPITAL GBP 4637463	View document
18 Feb 2015	29/01/15 STATEMENT OF CAPITAL GBP 5292448	View document
18 Dec 2014	SECRETARY APPOINTED MR MARK RICHARD CURLE	View document
28 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
27 Nov 2014	APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN	View document
10 Oct 2014	NC INC ALREADY ADJUSTED 22/09/2014	View document
26 Sep 2014	22/09/14 STATEMENT OF CAPITAL GBP 4637463	View document
1 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13	View document
19 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
18 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12	View document
23 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
26 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11	View document
11 May 2012	APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY	View document
11 May 2012	DIRECTOR APPOINTED MR DAVID WILLIAM SUTHERLAND	View document
11 May 2012	DIRECTOR APPOINTED MR PAUL MASTERSON	View document
12 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP IRELAND	View document
17 Nov 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
15 Jul 2011	APPOINTMENT TERMINATED, SECRETARY JEFFREY LADER	View document
15 Jul 2011	SECRETARY APPOINTED FEMI SOBO-ALLEN	View document
7 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10	View document
24 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE BRADLEY / 31/10/2010	View document
24 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY IRELAND / 31/10/2010	View document
24 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
12 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09	View document
17 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE BRADLEY / 17/11/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY IRELAND / 17/11/2009	View document
17 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LADER / 17/11/2009	View document
11 Aug 2009	ALTER ARTICLES 06/08/2009	View document
10 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08	View document
27 Nov 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
28 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07	View document
28 Nov 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	View document
22 Jan 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
28 Nov 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
4 Apr 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
27 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
9 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
2 Dec 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
19 May 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
10 Jan 2004	DIRECTOR RESIGNED	View document
6 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
18 Aug 2003	NEW SECRETARY APPOINTED	View document
18 Aug 2003	REGISTERED OFFICE CHANGED ON 18/08/03 FROM: TRITON COURT 14/18 FINSBURY SQUARE LONDON EC2A 1DB	View document
18 Aug 2003	SECRETARY RESIGNED	View document
8 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
7 Jan 2003	DIRECTOR RESIGNED	View document
19 Nov 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
18 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
19 Mar 2002	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS	View document
16 Aug 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
23 May 2001	DIRECTOR RESIGNED	View document
2 Apr 2001	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS	View document
22 Feb 2001	DIRECTOR RESIGNED	View document
15 Nov 2000	NEW SECRETARY APPOINTED	View document
15 Nov 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 May 2000	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS	View document
30 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Mar 2000	NEW DIRECTOR APPOINTED	View document
24 Mar 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00	View document
8 Feb 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	DIRECTOR RESIGNED	View document
17 Nov 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Nov 1999	NEW DIRECTOR APPOINTED	View document
12 Nov 1999	DIRECTOR RESIGNED	View document
12 Nov 1999	SECRETARY RESIGNED	View document
12 Nov 1999	DIRECTOR RESIGNED	View document
12 Nov 1999	NEW DIRECTOR APPOINTED	View document
12 Nov 1999	REGISTERED OFFICE CHANGED ON 12/11/99 FROM: YORKSHIRE HOUSE YORKSHIRE DRIVE BRADFORD WEST YORKS. BD5 8LJ	View document
12 Nov 1999	DIRECTOR RESIGNED	View document
12 Nov 1999	DIRECTOR RESIGNED	View document
8 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Mar 1999	RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS	View document
29 Oct 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Oct 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Apr 1998	RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS	View document
21 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Mar 1997	RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS	View document
14 Mar 1997	£ NC 1600000/3000000 05/03/97	View document
14 Mar 1997	ALTER MEM AND ARTS 05/03/97	View document
14 Mar 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/97	View document
14 Mar 1997	NC INC ALREADY ADJUSTED 05/03/97	View document
14 Mar 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jan 1997	S386 DISP APP AUDS 18/12/96	View document
10 Jan 1997	£ NC 1200000/1600000 18/1	View document
10 Jan 1997	NC INC ALREADY ADJUSTED 18/12/96	View document
9 Jan 1997	NEW DIRECTOR APPOINTED	View document
31 Dec 1996	NEW DIRECTOR APPOINTED	View document
15 Dec 1996	NEW SECRETARY APPOINTED	View document
15 Dec 1996	DIRECTOR RESIGNED	View document
17 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Sep 1996	NEW DIRECTOR APPOINTED	View document
28 Jun 1996	AUDITOR'S RESIGNATION	View document
29 May 1996	NEW DIRECTOR APPOINTED	View document
29 May 1996	DIRECTOR RESIGNED	View document
29 May 1996	DIRECTOR RESIGNED	View document
21 May 1996	AUDITOR'S RESIGNATION	View document
24 Apr 1996	RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS	View document
14 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 May 1995	RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
8 Oct 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/94	View document
8 Oct 1994	£ NC 1000000/1200000 21/09/94	View document
11 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 1994	ALTER MEM AND ARTS 19/07/94	View document
1 Aug 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Apr 1994	RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS	View document
29 Nov 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Nov 1993	ALTER MEM AND ARTS 11/11/93	View document
18 Oct 1993	NEW DIRECTOR APPOINTED	View document
4 Oct 1993	NEW DIRECTOR APPOINTED	View document
1 Oct 1993	COMPANY NAME CHANGED YORKSHIRE FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 04/10/93	View document
30 Sep 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Sep 1993	NEW DIRECTOR APPOINTED	View document
30 Sep 1993	NEW DIRECTOR APPOINTED	View document
30 Sep 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Apr 1993	RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS	View document
8 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Dec 1992	REGISTERED OFFICE CHANGED ON 15/12/92 FROM: YORKSHIRE HOUSE WESTGATE BRADFORD WEST YORKSHIRE BD1 2AU	View document
14 May 1992	DIRECTOR RESIGNED	View document
14 May 1992	DIRECTOR RESIGNED	View document
14 May 1992	DIRECTOR RESIGNED	View document
14 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 May 1992	RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS	View document
14 May 1992	DIRECTOR RESIGNED	View document
14 May 1992	DIRECTOR RESIGNED	View document
19 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Jun 1991	S252 DISP LAYING ACC 08/04/91	View document
19 Jun 1991	RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS	View document
17 May 1990	NEW DIRECTOR APPOINTED	View document
17 May 1990	NEW DIRECTOR APPOINTED	View document
17 May 1990	NEW DIRECTOR APPOINTED	View document
17 May 1990	NEW DIRECTOR APPOINTED	View document
6 Apr 1990	EXEMPTION FROM APPOINTING AUDITORS 07/03/90	View document
6 Apr 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
6 Apr 1990	RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS	View document
20 Mar 1990	ALTER MEM AND ARTS 08/03/90	View document
20 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Mar 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Mar 1990	£ NC 100/1000000 08/03/90	View document
20 Mar 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/90	View document
17 May 1989	EXEMPTION FROM APPOINTING AUDITORS 210489	View document
17 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
15 May 1989	RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS	View document
16 May 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
16 May 1988	RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS	View document
16 May 1988	EXEMPTION FROM APPOINTING AUDITORS 290488	View document
28 Jul 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
11 Jun 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document