YORKSHIRE OILS LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewTermination of appointment of Victoria Ann Newton as a director on 2025-08-23

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04/09/254 September 2025 NewTermination of appointment of Allison Jane Wells as a secretary on 2025-08-22

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04/09/254 September 2025 NewTermination of appointment of Andrew Thomas Scott Wells as a director on 2025-08-22

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04/09/254 September 2025 NewTermination of appointment of Allison Jane Wells as a director on 2025-08-22

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04/09/254 September 2025 NewCessation of Andrew Thomas Scott Wells as a person with significant control on 2025-08-22

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04/09/254 September 2025 NewCessation of Allison Jane Wells as a person with significant control on 2025-08-22

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04/09/254 September 2025 NewNotification of Wilton Transport Holdings Limited as a person with significant control on 2025-08-22

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04/09/254 September 2025 NewRegistered office address changed from 4 Old Market Place Ripon HG4 1EQ England to Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on 2025-09-04

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04/09/254 September 2025 NewAppointment of Mrs Victoria Ann Newton as a director on 2025-08-22

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04/09/254 September 2025 NewAppointment of Mr Barry John Newton as a director on 2025-08-22

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10/04/2510 April 2025 Confirmation statement made on 2025-04-08 with no updates

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11/10/2411 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-08 with no updates

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08/11/238 November 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-08 with updates

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28/04/2328 April 2023 Change of details for Mr Andrew Thomas Scott Wells as a person with significant control on 2023-04-28

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28/04/2328 April 2023 Change of details for Ms Allison Jane Wells as a person with significant control on 2023-04-28

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22/12/2222 December 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/05/2213 May 2022 Registration of charge 091712460001, created on 2022-05-11

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with updates

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07/10/217 October 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 40A MARKET PLACE RIPON HG4 1BZ

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24/05/1724 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MS ALLISON JANE WELLS / 24/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ALLISON JANE WELLS / 24/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS SCOTT WELLS / 24/05/2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/08/1518 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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07/08/157 August 2015 PREVSHO FROM 31/08/2015 TO 31/07/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/08/1412 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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