YORKTEST LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Termination of appointment of Gillian Ruth Hart as a director on 2024-04-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/02/2321 February 2023 | Appointment of Mr Richard Fraser Millman as a director on 2023-02-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/03/222 March 2022 | Appointment of Mr Owen Trotter as a director on 2022-03-02 |
| 29/11/2129 November 2021 | Termination of appointment of James David Hall as a director on 2021-11-29 |
| 14/10/2114 October 2021 | Termination of appointment of Anthony Orme as a director on 2021-10-05 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKES |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JANSEN |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR RICHARD DAVID NEIL DAWSON |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM GENESIS 3, YORK SCIENCE PARK INNOVATION WAY HESLINGTON YORK YO10 5DQ |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / PROJECT APPLE NEWCO LIMITED / 08/09/2017 |
| 04/09/174 September 2017 | SAIL ADDRESS CHANGED FROM: TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
| 01/09/171 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 01/09/171 September 2017 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR JAMES DAVID HALL |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GISSEL |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT APPLE NEWCO LIMITED |
| 04/08/174 August 2017 | CESSATION OF INGEMINO FINANCE LIMITED AS A PSC |
| 28/07/1728 July 2017 | ADOPT ARTICLES 13/07/2017 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035704760006 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/16 |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 75000.00 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA GRONNOW |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MS RACHEL FIONA JANSEN |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR JONATHAN BROOKES |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED DR GILLIAN RUTH HART |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR PETER GISSEL |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035704760004 |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/10/1519 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 25/06/1525 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, 55 COLMORE ROW, BIRMINGHAM, B3 2AS |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035704760005 |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA BEGLEY |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEGLEY |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR ANDREW GREEN |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MS JULIA LINDSEY GRONNOW |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 04/06/134 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035704760004 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDMAN |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED STEPHEN BAILEY |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, YORK SCIENCE PARK, YORK, NORTH YORKSHIRE, YO10 5DQ |
| 29/05/1229 May 2012 | SAIL ADDRESS CREATED |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE HARDMAN / 29/05/2012 |
| 29/05/1229 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/03/125 March 2012 | AUDITOR'S RESIGNATION |
| 27/01/1227 January 2012 | AUDITOR'S RESIGNATION |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GILL HART |
| 29/09/1129 September 2011 | SECRETARY APPOINTED MS FIONA BEGLEY |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MS FIONA BEGLEY |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA MCGLEN |
| 03/06/113 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIA LYNSEY MCGLEN / 18/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | SECRETARY APPOINTED JULIA LYNSEY MCGLEN |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HARRISON |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY HARRISON |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ROBARDS |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: MURTON WAY, OSBALDWICK, YORK, NORTH YORKSHIRE YO19 5US |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | COMPANY NAME CHANGED YORK NUTRITIONAL LABORATORIES L IMITED CERTIFICATE ISSUED ON 01/07/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | COMPANY NAME CHANGED YORK NUTRITIONAL LABORATORY LIMI TED CERTIFICATE ISSUED ON 26/02/01 |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: TUDOR HOUSE, LYSANDER CLOSE, CLIFTON YORK, YO30 4XB |
| 25/10/9925 October 1999 | S366A DISP HOLDING AGM 27/09/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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