Having been setup in 2011, York Mailing Group Ltd has its registered office in Leeds, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This company has 2 directors listed as Richardson, Lee David, Goodman, Stephen Tony.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDSON, Lee David | 02 September 2015 | - | 1 |
| GOODMAN, Stephen Tony | 05 March 2014 | 02 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 March 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| MR01 - N/A | 06 November 2018 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| TM01 - Termination of appointment of director | 28 October 2016 | |
| AP01 - Appointment of director | 28 October 2016 | |
| AD01 - Change of registered office address | 05 October 2016 | |
| CS01 - N/A | 05 October 2016 | |
| TM01 - Termination of appointment of director | 28 January 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| SH06 - Notice of cancellation of shares | 19 October 2015 | |
| AR01 - Annual Return | 13 October 2015 | |
| SH03 - Return of purchase of own shares | 30 September 2015 | |
| RESOLUTIONS - N/A | 25 September 2015 | |
| AP03 - Appointment of secretary | 25 September 2015 | |
| TM02 - Termination of appointment of secretary | 25 September 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| RESOLUTIONS - N/A | 18 September 2015 | |
| MR01 - N/A | 09 September 2015 | |
| MR04 - N/A | 27 August 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| RESOLUTIONS - N/A | 01 October 2014 | |
| SH01 - Return of Allotment of shares | 01 October 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| AD01 - Change of registered office address | 06 March 2014 | |
| AP03 - Appointment of secretary | 05 March 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| CERTNM - Change of name certificate | 27 February 2014 | |
| RESOLUTIONS - N/A | 25 February 2014 | |
| CONNOT - N/A | 25 February 2014 | |
| AP01 - Appointment of director | 06 February 2014 | |
| AP01 - Appointment of director | 20 January 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| RESOLUTIONS - N/A | 01 August 2013 | |
| RESOLUTIONS - N/A | 01 August 2013 | |
| RESOLUTIONS - N/A | 01 August 2013 | |
| MEM/ARTS - N/A | 01 August 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 July 2013 | |
| AP01 - Appointment of director | 15 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 July 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA01 - Change of accounting reference date | 20 August 2012 | |
| RESOLUTIONS - N/A | 13 August 2012 | |
| SH01 - Return of Allotment of shares | 13 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AA01 - Change of accounting reference date | 13 February 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| AD01 - Change of registered office address | 13 February 2012 | |
| NEWINC - New incorporation documents | 26 September 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 November 2018 | Outstanding |
N/A |
| A registered charge | 02 September 2015 | Outstanding |
N/A |
| Third party debenture | 03 August 2012 | Outstanding |
N/A |
| Debenture | 03 August 2012 | Fully Satisfied |
N/A |
