Established in 1982, Yrg Eclipse Ltd are based in York, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOKE, Brian Anthony | N/A | 30 April 2012 | 1 |
COOKE, Jean Elizabeth | N/A | 30 April 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRATION, Mark Charles | 30 April 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 September 2020 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 19 July 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 17 August 2017 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 12 July 2016 | |
AR01 - Annual Return | 21 October 2015 | |
AA - Annual Accounts | 17 August 2015 | |
CERTNM - Change of name certificate | 03 March 2015 | |
AR01 - Annual Return | 22 October 2014 | |
AA - Annual Accounts | 17 June 2014 | |
AD01 - Change of registered office address | 17 January 2014 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 18 September 2013 | |
CH01 - Change of particulars for director | 04 January 2013 | |
AR01 - Annual Return | 24 October 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
CH03 - Change of particulars for secretary | 24 October 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
AA - Annual Accounts | 17 August 2012 | |
CH01 - Change of particulars for director | 14 August 2012 | |
MG01 - Particulars of a mortgage or charge | 10 May 2012 | |
AUD - Auditor's letter of resignation | 04 May 2012 | |
AP03 - Appointment of secretary | 04 May 2012 | |
AP01 - Appointment of director | 04 May 2012 | |
AP01 - Appointment of director | 04 May 2012 | |
AP01 - Appointment of director | 04 May 2012 | |
AP01 - Appointment of director | 04 May 2012 | |
TM02 - Termination of appointment of secretary | 04 May 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
AD01 - Change of registered office address | 04 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 11 September 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363s - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 21 October 2005 | |
395 - Particulars of a mortgage or charge | 23 October 2004 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 20 May 2004 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 11 July 2003 | |
363s - Annual Return | 13 November 2002 | |
AA - Annual Accounts | 09 October 2002 | |
395 - Particulars of a mortgage or charge | 26 April 2002 | |
395 - Particulars of a mortgage or charge | 29 December 2001 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 31 October 2001 | |
CERTNM - Change of name certificate | 18 December 2000 | |
AA - Annual Accounts | 30 October 2000 | |
AA - Annual Accounts | 27 April 2000 | |
363s - Annual Return | 06 December 1999 | |
363s - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 29 October 1998 | |
AA - Annual Accounts | 03 November 1997 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 22 October 1996 | |
363s - Annual Return | 19 December 1995 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 18 October 1994 | |
AA - Annual Accounts | 28 September 1994 | |
363a - Annual Return | 20 December 1993 | |
AA - Annual Accounts | 05 November 1993 | |
363s - Annual Return | 02 March 1993 | |
AA - Annual Accounts | 31 October 1992 | |
AA - Annual Accounts | 28 April 1992 | |
363a - Annual Return | 28 April 1992 | |
AA - Annual Accounts | 31 January 1991 | |
363 - Annual Return | 22 October 1990 | |
AA - Annual Accounts | 29 May 1990 | |
363 - Annual Return | 29 November 1989 | |
363 - Annual Return | 06 January 1989 | |
AA - Annual Accounts | 07 October 1988 | |
AA - Annual Accounts | 05 August 1988 | |
363 - Annual Return | 15 December 1987 | |
288 - N/A | 28 September 1987 | |
287 - Change in situation or address of Registered Office | 19 August 1987 | |
AA - Annual Accounts | 17 February 1987 | |
AA - Annual Accounts | 17 December 1986 | |
363 - Annual Return | 17 December 1986 | |
MISC - Miscellaneous document | 04 January 1982 | |
NEWINC - New incorporation documents | 04 January 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 April 2012 | Outstanding |
N/A |
Chattels mortgage | 22 October 2004 | Fully Satisfied |
N/A |
Chattels mortgage | 26 April 2002 | Fully Satisfied |
N/A |
Debenture | 28 December 2001 | Fully Satisfied |
N/A |