5 YORK ROAD LIMITED



Company Documents

DateDescription
03/07/233 July 2023 Confirmation statement made on 2023-05-23 with no updates

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18/06/2318 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-05-23 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 12 PAULTON DRIVE BRISTOL AVON BS7 8JJ

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04/02/194 February 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL SARA / 31/12/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR MAE FILE-TALLACK

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04/07/184 July 2018 CESSATION OF ALASTAIR MICHAEL TUCKER AS A PSC

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28/06/1828 June 2018 DIRECTOR APPOINTED MS ELEANOR MAE FILE-TALLACK

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR TUCKER

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/06/162 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/06/151 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/05/1430 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/05/1330 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/10/1231 October 2012 31/10/12 TOTAL EXEMPTION FULL

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08/06/128 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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23/05/1123 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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31/10/1031 October 2010 31/10/10 TOTAL EXEMPTION FULL

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01/06/101 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MICHAEL TUCKER / 23/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SARA / 23/05/2010

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31/10/0931 October 2009 31/10/09 TOTAL EXEMPTION FULL

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26/05/0926 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/10/08 TOTAL EXEMPTION FULL

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23/05/0823 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 31/10/07 TOTAL EXEMPTION FULL

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16/07/0716 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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19/06/0619 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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25/05/0525 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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06/06/036 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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18/06/0218 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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22/05/0122 May 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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05/06/005 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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26/05/9926 May 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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26/05/9926 May 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/05/99

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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28/07/9828 July 1998 NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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12/11/9712 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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06/07/976 July 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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21/05/9621 May 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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22/06/9522 June 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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12/05/9412 May 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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21/05/9321 May 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/9321 May 1993 DIRECTOR RESIGNED

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21/05/9321 May 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS

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21/05/9321 May 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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11/01/9311 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/10/92

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28/05/9228 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/05/9228 May 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/05/9228 May 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS

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28/05/9228 May 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/10/91

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12/06/9112 June 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 31/10/90

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09/04/909 April 1990 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10

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13/03/9013 March 1990 RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/10/89

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23/02/8923 February 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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02/02/892 February 1989 WD 18/01/89 AD 22/01/89--------- £ SI 1@1=1 £ IC 2/3

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12/01/8912 January 1989 REGISTERED OFFICE CHANGED ON 12/01/89 FROM: 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4BP

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12/01/8912 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/10/88

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24/03/8824 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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