Advanced company searchLink opens in new window

YCR DISTRIBUTION LIMITED

Company number 01127955

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2016 CH01 Director's details changed for Jonathan Thomas Hall on 22 February 2016
13 Jul 2015 AA Accounts for a small company made up to 31 December 2014
28 Apr 2015 TM02 Termination of appointment of Jonathan Thomas Hall as a secretary on 6 April 2015
27 Apr 2015 AP03 Appointment of Mrs Keeley Earnshaw as a secretary on 6 April 2015
27 Apr 2015 AP01 Appointment of Mrs Paula Hall as a director on 6 April 2015
06 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 50,000
18 Feb 2015 TM01 Termination of appointment of Paul Bernard Jowett as a director on 30 January 2015
09 Sep 2014 AA Accounts for a small company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 50,000
28 Jun 2013 AD02 Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom
25 Apr 2013 AA Accounts for a small company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
08 Aug 2012 AA Accounts for a small company made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
05 Dec 2011 TM01 Termination of appointment of Debra Barton as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
13 Jul 2010 AA Accounts for a small company made up to 31 December 2009
19 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 26/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 CC04 Statement of company's objects
25 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Debra Jane Barton on 1 February 2010
19 Nov 2009 CH03 Secretary's details changed for Jonathan Thomas Hall on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Jonathan Thomas Hall on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Paul Bernard Jowett on 19 November 2009