D.K. Consulting (Yorkshire) Ltd was established in 1995, it's status in the Companies House registry is set to "Active". There is only one director listed for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARWICK, Karen | 11 April 1995 | 19 June 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 12 March 2020 | |
AA - Annual Accounts | 15 May 2019 | |
CS01 - N/A | 11 April 2019 | |
AA - Annual Accounts | 20 May 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 19 May 2016 | |
AR01 - Annual Return | 20 April 2016 | |
TM01 - Termination of appointment of director | 02 February 2016 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 15 April 2015 | |
RESOLUTIONS - N/A | 07 April 2015 | |
SH08 - Notice of name or other designation of class of shares | 07 April 2015 | |
CC04 - Statement of companies objects | 07 April 2015 | |
SH01 - Return of Allotment of shares | 07 April 2015 | |
AP01 - Appointment of director | 18 March 2015 | |
AA - Annual Accounts | 20 May 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 11 April 2012 | |
MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 10 May 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
MG01 - Particulars of a mortgage or charge | 25 November 2009 | |
288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
AA - Annual Accounts | 08 May 2009 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 13 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
363a - Annual Return | 21 April 2008 | |
287 - Change in situation or address of Registered Office | 13 July 2007 | |
AA - Annual Accounts | 10 July 2007 | |
363a - Annual Return | 16 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
AA - Annual Accounts | 12 April 2006 | |
363a - Annual Return | 03 April 2006 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 16 March 2005 | |
363s - Annual Return | 03 April 2004 | |
AA - Annual Accounts | 26 March 2004 | |
363s - Annual Return | 18 April 2003 | |
AA - Annual Accounts | 20 March 2003 | |
287 - Change in situation or address of Registered Office | 19 June 2002 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 04 April 2002 | |
AA - Annual Accounts | 23 July 2001 | |
363s - Annual Return | 05 April 2001 | |
287 - Change in situation or address of Registered Office | 27 September 2000 | |
AA - Annual Accounts | 24 May 2000 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 11 May 1999 | |
363s - Annual Return | 08 April 1999 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 08 May 1998 | |
363s - Annual Return | 09 June 1997 | |
AA - Annual Accounts | 14 April 1997 | |
363s - Annual Return | 03 May 1996 | |
AA - Annual Accounts | 22 March 1996 | |
287 - Change in situation or address of Registered Office | 07 September 1995 | |
395 - Particulars of a mortgage or charge | 20 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 May 1995 | |
288 - N/A | 24 April 1995 | |
288 - N/A | 24 April 1995 | |
288 - N/A | 24 April 1995 | |
287 - Change in situation or address of Registered Office | 24 April 1995 | |
288 - N/A | 24 April 1995 | |
NEWINC - New incorporation documents | 11 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 March 2012 | Outstanding |
N/A |
Legal assignment | 24 November 2009 | Outstanding |
N/A |
Fixed and floating charge | 15 July 1995 | Outstanding |
N/A |