YORKSHIRE PAPER CONVERTERS LIMITED - History of Changes


DateDescription
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-04-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / EAST RIDING HOLDINGS COMPANY / 22/11/2021
2021-12-07 delete address 62/63 WESTBOROUGH SCARBOROUGH YO11 1TS
2021-12-07 insert address 5&6 MANOR COURT MANOR GARTH SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 3TU
2021-12-07 update registered_address
2021-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM 62/63 WESTBOROUGH SCARBOROUGH YO11 1TS
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MABBETT
2021-09-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY MABBETT
2021-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-08 update account_category SMALL => FULL
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-13 update num_mort_charges 2 => 3
2016-03-13 update num_mort_outstanding 2 => 3
2016-02-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009329040003
2015-12-09 update returns_last_madeup_date 2014-11-04 => 2015-11-04
2015-12-09 update returns_next_due_date 2015-12-02 => 2016-12-02
2015-11-19 update statutory_documents 04/11/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-11-04 => 2014-11-04
2014-12-07 update returns_next_due_date 2014-12-02 => 2015-12-02
2014-11-17 update statutory_documents 04/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-04 => 2013-11-04
2013-12-07 update returns_next_due_date 2013-12-02 => 2014-12-02
2013-11-11 update statutory_documents 04/11/13 NO CHANGES
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-11-04 => 2012-11-04
2013-06-23 update returns_next_due_date 2012-12-02 => 2013-12-02
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY IRENE MABBETT / 03/01/2013
2013-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MABBETT / 03/01/2013
2013-01-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY IRENE MABBETT / 03/01/2013
2012-11-20 update statutory_documents 04/11/12 FULL LIST
2012-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-17 update statutory_documents 04/11/11 FULL LIST
2011-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY IRENE MABBETT / 17/11/2011
2011-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MABBETT / 17/11/2011
2011-11-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY IRENE MABBETT / 17/11/2011
2011-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-23 update statutory_documents 04/11/10 FULL LIST
2010-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-17 update statutory_documents 04/11/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY IRENE MABBETT / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MABBETT / 11/11/2009
2009-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-08 update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-03 update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-16 update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-22 update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-07 update statutory_documents DIRECTOR RESIGNED
2004-12-06 update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-19 update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-10 update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-08 update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-10 update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-11 update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-11-04 update statutory_documents RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-21 update statutory_documents RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
1997-08-12 update statutory_documents DIRECTOR RESIGNED
1997-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-06 update statutory_documents RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
1996-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-10 update statutory_documents RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS
1995-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-09 update statutory_documents RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS
1993-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-23 update statutory_documents RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS
1993-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-13 update statutory_documents RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS
1992-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-08 update statutory_documents RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS
1991-04-08 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-22 update statutory_documents RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS
1990-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-06 update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
1989-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-28 update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
1988-03-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-14 update statutory_documents DIRECTOR RESIGNED
1987-10-01 update statutory_documents CHARGEABLE TRANS STATEMENT
1987-09-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/04 TO 31/03
1987-08-11 update statutory_documents REREGISTRATION UNLTD-LTD 090787
1987-08-05 update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
1987-08-05 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1987-04-09 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 28/04
1987-04-05 update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
1987-02-03 update statutory_documents RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS