YORKSHIRE BUILDING SERVICES (WHITWELL) - History of Changes


DateDescription
2023-11-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEERT SIBMA
2023-06-07 update account_category SMALL => FULL
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-26 update statutory_documents FULL ACCOUNTS 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
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-08 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2022
2022-12-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE-ETIENNE BINDSCHEDLER
2022-12-05 update statutory_documents CESSATION OF HOLDING SOPREMA S.A. AS A PSC
2022-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-18 delete person Rainy Day
2022-08-18 delete phone +(44) 1909 721662
2022-08-18 insert phone +44 (0) 1909 721662
2022-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLDING SOPREMA S.A.
2022-07-13 update statutory_documents CESSATION OF PIERRE-ETIENNE BINDSCHEDLER AS A PSC
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-06-07 insert person Rainy Day
2022-06-07 update num_mort_outstanding 2 => 1
2022-06-07 update num_mort_satisfied 5 => 6
2022-05-20 update statutory_documents DIRECTOR APPOINTED MR LAURENT BRUNO OLIVIER VERHEYDEN
2022-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-ETIENNE BINDSCHEDLER / 19/05/2022
2022-05-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE-ETIENNE BINDSCHEDLER
2022-05-20 update statutory_documents CESSATION OF CHRISTOPHER WOODHALL AS A PSC
2022-05-19 update statutory_documents DIRECTOR APPOINTED MR DAMIEN MARC GLATTFELDER
2022-05-19 update statutory_documents DIRECTOR APPOINTED MR LIEUWE EELKE HOEKSTRA
2022-05-19 update statutory_documents DIRECTOR APPOINTED MR PIERRE-ETIENNE BINDSCHEDLER
2022-05-19 update statutory_documents SECRETARY APPOINTED MR GEERT LODEWIJKUS SIBMA
2022-05-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029362470007
2022-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHALL
2022-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCKANE
2022-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BECKER
2022-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON
2022-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT STEPHENSON
2022-04-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOODHALL / 18/05/2020
2022-02-17 insert website_emails we..@ybsinsulation.com
2022-02-17 delete address Crags Industrial Park, Morven Street, Creswell, S81 7SA
2022-02-17 delete address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF
2022-02-17 delete alias Yorkshire Building Services (Whitwell) Limited
2022-02-17 delete index_pages_linkeddomain trak.agency
2022-02-17 delete phone +44 (0) 1909 721 622
2022-02-17 insert address Crags Industrial Park, Morven Street, Creswell, Derbyshire, S80 4AJ, UK
2022-02-17 insert email we..@ybsinsulation.com
2022-02-17 insert terms_pages_linkeddomain google.com
2021-12-15 update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN STEPHENSON
2021-12-13 update statutory_documents DIRECTOR APPOINTED MR LAWRENCE BECKER
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update statutory_documents DIRECTOR APPOINTED MR DANIEL MCKANE
2021-10-07 update statutory_documents SECRETARY APPOINTED MR ROBERT STEPHENSON
2021-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SHARKEY
2021-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES
2021-04-07 update num_mort_charges 6 => 7
2021-04-07 update num_mort_outstanding 1 => 2
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029362470007
2020-12-29 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
2020-07-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-06-22 update statutory_documents 18/05/20 STATEMENT OF CAPITAL GBP 51
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update company_status Voluntary Arrangement => Active
2019-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-09-17 update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2019-09-09 delete about_pages_linkeddomain plus.google.com
2019-09-09 delete career_pages_linkeddomain plus.google.com
2019-09-09 delete contact_pages_linkeddomain plus.google.com
2019-09-09 delete index_pages_linkeddomain plus.google.com
2019-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HODKINSON
2019-07-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-07-08 update statutory_documents 18/05/19 STATEMENT OF CAPITAL GBP 57
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2018-11-20 update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 14/09/2018
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MYERS
2018-08-10 update num_mort_outstanding 2 => 1
2018-08-10 update num_mort_satisfied 4 => 5
2018-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029362470005
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-20 update statutory_documents CESSATION OF ADRIAN WOODHALL AS A PSC
2018-06-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-06-19 update statutory_documents 18/05/18 STATEMENT OF CAPITAL GBP 64.00
2018-06-06 update statutory_documents ADOPT ARTICLES 18/05/2018
2018-05-11 update num_mort_charges 5 => 6
2018-05-11 update num_mort_outstanding 1 => 2
2018-04-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029362470006
2018-01-04 update statutory_documents DIRECTOR APPOINTED MR DARREN MYERS
2017-10-21 update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 14/09/2017
2017-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY WOODHALL
2017-09-08 update account_category FULL => SMALL
2017-09-08 update accounts_last_madeup_date 2016-06-30 => 2016-12-31
2017-09-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-10 update accounts_next_due_date 2017-03-31 => 2017-09-30
2017-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-10-26 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2016
2016-08-07 update account_ref_day 30 => 31
2016-08-07 update account_ref_month 6 => 12
2016-07-13 update statutory_documents CURRSHO FROM 30/06/2017 TO 31/12/2016
2016-07-08 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-07-08 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-06-20 update statutory_documents 07/06/16 FULL LIST
2016-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOODHALL / 06/06/2016
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-14 update num_mort_outstanding 2 => 1
2016-05-14 update num_mort_satisfied 3 => 4
2016-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029362470004
2016-04-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID HODKINSON
2016-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SHARKEY / 18/09/2015
2016-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-10-15 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2015
2015-08-13 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-08-13 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-07-27 update statutory_documents 07/06/15 FULL LIST
2015-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELSTER
2015-07-10 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-07-10 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SHARKEY / 10/10/2014
2015-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEARD
2014-11-07 update company_status Active => Voluntary Arrangement
2014-10-20 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-10-07 update num_mort_charges 4 => 5
2014-10-07 update num_mort_outstanding 1 => 2
2014-10-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-10-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-09-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029362470005
2014-09-03 update statutory_documents 07/06/14 FULL LIST
2014-08-14 update statutory_documents DIRECTOR APPOINTED MR SIMON SHARKEY
2014-08-14 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN HEARD
2014-08-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-08-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-08-07 update num_mort_outstanding 2 => 1
2014-08-07 update num_mort_satisfied 2 => 3
2014-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-07-07 delete company_previous_name YORKSHIRE BUILDING SUPPLIES (WHITWELL) LIMITED
2014-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN WOODHALL
2014-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN WOODHALL
2014-02-07 update num_mort_charges 3 => 4
2014-02-07 update num_mort_outstanding 1 => 2
2014-01-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN WOODHALL / 13/01/2014
2014-01-07 update num_mort_outstanding 2 => 1
2014-01-07 update num_mort_satisfied 1 => 2
2013-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029362470004
2013-12-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY REID
2013-10-16 update statutory_documents DIRECTOR APPOINTED MR ASHLEY CHRISTOPHER WOODHALL
2013-10-16 update statutory_documents DIRECTOR APPOINTED MR TIM ELSTER
2013-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOODHALL
2013-08-01 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-08-01 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-07-04 update statutory_documents 07/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 update num_mort_charges 2 => 3
2013-06-22 update num_mort_outstanding 1 => 2
2013-06-21 delete sic_code 1754 - Manufacture of other textiles
2013-06-21 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-08-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-04 update statutory_documents 07/06/12 FULL LIST
2012-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-12-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-05 update statutory_documents 07/06/11 FULL LIST
2011-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-07-12 update statutory_documents 07/06/10 FULL LIST
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SPENCER REID / 07/06/2010
2010-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-07-21 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOODHALL / 07/06/2008
2009-03-05 update statutory_documents RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
2009-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REED / 01/07/2006
2009-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN WOODHALL / 26/08/2007
2008-04-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/07 FROM: DAISY WALK NETHERTHORPE SHEFFIELD S3 7PJ
2007-07-03 update statutory_documents RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-03-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-07-11 update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-06-17 update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-29 update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-18 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-03-12 update statutory_documents DIRECTOR RESIGNED
2002-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-14 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-19 update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-23 update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-01 update statutory_documents RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-29 update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-16 update statutory_documents RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-18 update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-14 update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1994-07-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-07-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/94
1994-06-17 update statutory_documents COMPANY NAME CHANGED YORKSHIRE BUILDING SUPPLIES (WHI TWELL) LIMITED CERTIFICATE ISSUED ON 20/06/94
1994-06-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION