YORK MAILING GROUP LIMITED - History of Changes


DateDescription
2023-07-19 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2023-05-04 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2023-01-13 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2022-09-08 update num_mort_outstanding 3 => 2
2022-09-08 update num_mort_satisfied 2 => 3
2022-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077869550005
2022-07-18 update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2022-07-07 delete address THE LETTERSHOP LIMITED WHITEHALL PARK, WHITEHALL ROAD LEEDS ENGLAND LS12 5XX
2022-07-07 insert address C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4AB
2022-07-07 update company_status Active => In Administration
2022-07-07 update reg_address_care_of L RICHARDSON => null
2022-07-07 update registered_address
2022-07-04 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2022-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM C/O L RICHARDSON THE LETTERSHOP LIMITED WHITEHALL PARK, WHITEHALL ROAD LEEDS LS12 5XX ENGLAND
2022-06-24 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009364,00009626
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2022-01-07 update num_mort_outstanding 4 => 3
2022-01-07 update num_mort_satisfied 1 => 2
2021-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-08-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-07-08 update num_mort_charges 4 => 5
2020-07-08 update num_mort_outstanding 3 => 4
2020-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077869550005
2020-04-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-04-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18
2018-12-07 update num_mort_charges 3 => 4
2018-12-07 update num_mort_outstanding 2 => 3
2018-11-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077869550004
2018-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES
2018-03-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-04-27 update account_category GROUP => FULL
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2017-01-20 delete otherexecutives MICHAEL RUTHERFORD NEWBOULD
2017-01-20 delete person MICHAEL RUTHERFORD NEWBOULD
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-12-21 delete address THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS LS12 5XX
2016-12-21 insert address THE LETTERSHOP LIMITED WHITEHALL PARK, WHITEHALL ROAD LEEDS ENGLAND LS12 5XX
2016-12-21 update reg_address_care_of S GOODMAN => L RICHARDSON
2016-12-21 update registered_address
2016-10-28 update statutory_documents DIRECTOR APPOINTED MR LEE DAVID RICHARDSON
2016-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWBOULD
2016-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O S GOODMAN THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS LS12 5XX
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-04-04 delete otherexecutives CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM
2016-04-04 delete person CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM
2016-04-04 update number_of_registered_officers 4 => 3
2016-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INGRAM
2015-12-10 delete otherexecutives JUDITH DONOVAN
2015-12-10 delete otherexecutives RICHARD ANDREW CONNELL
2015-12-10 delete otherexecutives RICHARD DAVID TAYLOR
2015-12-10 delete person JUDITH DONOVAN
2015-12-10 delete person RICHARD ANDREW CONNELL
2015-12-10 delete person RICHARD DAVID TAYLOR
2015-12-10 insert person LEE DAVID RICHARDSON
2015-12-10 insert secretary LEE DAVID RICHARDSON
2015-12-10 update number_of_registered_officers 7 => 4
2015-12-10 update person_usual_residence_country MICHAEL RUTHERFORD NEWBOULD: ENGLAND => UNITED KINGDOM
2015-12-10 update person_usual_residence_country STEPHEN TONY GOODMAN: ENGLAND => UNITED KINGDOM
2015-11-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-09 update returns_last_madeup_date 2014-09-26 => 2015-09-26
2015-11-09 update returns_next_due_date 2015-10-24 => 2016-10-24
2015-10-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-10-19 update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 6145735.00
2015-10-13 update statutory_documents 26/09/15 FULL LIST
2015-10-09 update num_mort_charges 2 => 3
2015-10-09 update num_mort_outstanding 1 => 2
2015-09-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-09-25 update statutory_documents SECRETARY APPOINTED LEE DAVID RICHARDSON
2015-09-25 update statutory_documents BUY BACK AGREEMENT BETWEEN BGF INVESTMENTS LP AND BUSINESS GROWTH FUND PLC 02/09/2015
2015-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH DONOVAN
2015-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNELL
2015-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2015-09-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODMAN
2015-09-18 update statutory_documents ADOPT ARTICLES 02/09/2015
2015-09-09 update num_mort_outstanding 2 => 1
2015-09-09 update num_mort_satisfied 0 => 1
2015-09-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077869550003
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-15 update person_usual_residence_country RICHARD ANDREW CONNELL: UNITED KINGDOM => ENGLAND
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-12-03 update person_usual_residence_country RICHARD DAVID TAYLOR: ENGLAND => UNITED KINGDOM
2014-10-09 update person_usual_residence_country RICHARD DAVID TAYLOR: UNITED KINGDOM => ENGLAND
2014-10-07 delete address THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS ENGLAND LS12 5XX
2014-10-07 insert address THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS LS12 5XX
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-26 => 2014-09-26
2014-10-07 update returns_next_due_date 2014-10-24 => 2015-10-24
2014-10-01 update statutory_documents ADOPT ARTICLES 19/09/2014
2014-10-01 update statutory_documents 19/09/14 STATEMENT OF CAPITAL GBP 10645735.00
2014-09-26 update statutory_documents 26/09/14 FULL LIST
2014-06-07 insert person STEPHEN TONY GOODMAN
2014-06-07 insert secretary STEPHEN TONY GOODMAN
2014-06-07 update number_of_registered_officers 5 => 7
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-04-07 delete address BRINKWORTH RUSH AIRFIELD BUSINESS PARK ELVINGTON YORK YO41 4AU
2014-04-07 insert address THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS ENGLAND LS12 5XX
2014-04-07 update reg_address_care_of null => S GOODMAN
2014-04-07 update registered_address
2014-03-08 insert company_previous_name LUPFAW 324 LIMITED
2014-03-08 update name LUPFAW 324 LIMITED => YORK MAILING GROUP LIMITED
2014-03-07 insert otherexecutives JUDITH DONOVAN
2014-03-07 insert otherexecutives RICHARD ANDREW CONNELL
2014-03-07 insert person JUDITH DONOVAN
2014-03-07 insert person RICHARD ANDREW CONNELL
2014-03-07 update name LUPFAW 324 LIMITED => YORK MAILING GROUP LIMITED
2014-03-07 update number_of_registered_officers 3 => 5
2014-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM BRINKWORTH RUSH AIRFIELD BUSINESS PARK ELVINGTON YORK YO41 4AU
2014-03-05 update statutory_documents DIRECTOR APPOINTED MR STEPHEN TONY GOODMAN
2014-03-05 update statutory_documents SECRETARY APPOINTED MR STEPHEN TONY GOODMAN
2014-02-27 update statutory_documents COMPANY NAME CHANGED LUPFAW 324 LIMITED CERTIFICATE ISSUED ON 27/02/14
2014-02-25 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-25 update statutory_documents CHANGE OF NAME 23/01/2014
2014-02-06 update statutory_documents DIRECTOR APPOINTED MR RICHARD CONNELL
2014-01-20 update statutory_documents DIRECTOR APPOINTED JUDITH DONOVAN
2013-12-07 update account_category DORMANT => GROUP
2013-12-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-12-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-11-12 update person_usual_residence_country MICHAEL RUTHERFORD NEWBOULD: UNITED KINGDOM => ENGLAND
2013-11-07 update returns_last_madeup_date 2012-09-26 => 2013-09-26
2013-11-07 update returns_next_due_date 2013-10-24 => 2014-10-24
2013-11-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-10-11 update statutory_documents 26/09/13 FULL LIST
2013-09-10 insert otherexecutives RICHARD DAVID TAYLOR
2013-09-10 insert person RICHARD DAVID TAYLOR
2013-09-10 update number_of_registered_officers 2 => 3
2013-08-01 update statutory_documents ARTICLES OF ASSOCIATION
2013-08-01 update statutory_documents ADOPT ARTICLES 05/07/2013
2013-08-01 update statutory_documents ALTER ARTICLES 05/07/2013
2013-08-01 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-07-15 update statutory_documents DIRECTOR APPOINTED RICHARD DAVID TAYLOR
2013-06-23 insert sic_code 18129 - Printing n.e.c.
2013-06-23 update returns_last_madeup_date null => 2012-09-26
2013-06-23 update returns_next_due_date 2012-10-24 => 2013-10-24
2013-06-22 update account_ref_day 30 => 31
2013-06-22 update num_mort_charges 0 => 2
2013-06-22 update num_mort_outstanding 0 => 2
2013-06-21 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-21 update accounts_last_madeup_date null => 2012-05-31
2013-06-21 update accounts_next_due_date 2013-02-28 => 2014-02-28
2012-11-08 update statutory_documents 26/09/12 FULL LIST
2012-08-20 update statutory_documents CURREXT FROM 30/05/2013 TO 31/05/2013
2012-08-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-13 update statutory_documents 03/08/12 STATEMENT OF CAPITAL GBP 10645715.00
2012-08-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-02-13 update statutory_documents CURRSHO FROM 30/09/2012 TO 30/05/2012
2012-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM C/O LUPTON FAWCETT LLP YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD UNITED KINGDOM
2012-02-13 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM
2012-02-13 update statutory_documents DIRECTOR APPOINTED MICHAEL RUTHERFORD NEWBOULD
2012-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY
2012-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED
2011-09-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION