Accord Mortgages Limited

Company Name	Accord Mortgages Limited
Company Status	Active
Company Number	02139881
Category	Private Limited Company
Incorporation Date	11 June 1987(36 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Secretary Name	Deborah Colley
Status	Current
Appointed	13 December 2017(30 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Jeremy Michael Duncombe
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(31 years after company formation)
Appointment Duration	5 years, 10 months
Role	Director Of Intermediary Distribution
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr David Edmund Thomas Morris
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(33 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Simon Martin
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(34 years, 10 months after company formation)
Appointment Duration	2 years
Role	Director Of Conduct & Credit Risk
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Patrick John Thomas Connolly
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Director Of It & Transformation
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mrs Nikki Lee Young
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(35 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Philip Anthony Ireland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 September 1991)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Erin House 15 Norwood Park Birkby Huddersfield West Yorkshire HD2 2DU

Director Name	Mr Barry William Davies
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 September 1991)
Role	General Manager
Correspondence Address	2 Holmwood Drive Formby Liverpool Merseyside L37 1PQ

Secretary Name	Mr Philip Anthony Ireland
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Erin House 15 Norwood Park Birkby Huddersfield West Yorkshire HD2 2DU

Director Name	Derek Franklyn Roberts
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1996)
Role	Chief Executive
Correspondence Address	Lower Snow Lea Farm Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TH

Director Name	Mr Robert Bruce Jackson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(4 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 August 2002)
Role	General Manager
Correspondence Address	2 Park Lane Roundhay Leeds West Yorkshire LS8 2EU

Director Name	Mr Desmond Gerard Hudson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(4 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 May 1992)
Role	Assistant General Manager
Correspondence Address	7 Heathfield Rise Rishworth Halifax West Yorkshire HX6 4RS

Director Name	Mr Christopher John Faulkner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(4 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chestnut House Daw Lane Horbury Wakefield West Yorkshire WF4 5DR

Director Name	David Anderson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(4 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2003)
Role	General Manager
Correspondence Address	Reap Hirst House Reap Hirst Road Huddersfield West Yorkshire HD2 2DD

Director Name	Andrew John Pearce
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 April 2001)
Role	Finance Director
Correspondence Address	Pear Tree Farm Stocks Lane Stocksmoor Huddersfield West Yorkshire HD4 6XS

Director Name	Mr Iain Charles Andrew Cornish
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2002)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	4 Winfield Hebers Ghyll Ilkley West Yorkshire LS29 9RT

Secretary Name	Mr Iain Charles Andrew Cornish
Nationality	British
Status	Resigned
Appointed	20 September 1999(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2002)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	4 Winfield Hebers Ghyll Ilkley West Yorkshire LS29 9RT

Director Name	Rachel Diane Court
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 2003)
Role	Sales Director
Correspondence Address	The Orchard, 89 Wakefield Road Lightcliffe Halifax HX3 8AU

Secretary Name	Mrs Ann Louise Fitzpatrick
Nationality	British
Status	Resigned
Appointed	07 August 2002(15 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 05 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cullingworth Fields Barn Cullingworth Fields Cullingworth Bradford BD13 5EH

Director Name	Mr Robert Charles Graham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(15 years, 8 months after company formation)
Appointment Duration	12 years (resigned 13 February 2015)
Role	Business Appraisal Manager
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Christopher Charles Bull
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(15 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 13 March 2014)
Role	Lending Services Manager
Country of Residence	England
Correspondence Address	1 Filey Street Bradford West Yorkshire BD1 5AT

Director Name	Mr Iain Charles Andrew Cornish
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(16 years after company formation)
Appointment Duration	8 years, 4 months (resigned 11 November 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Filey Street Bradford West Yorkshire BD1 5AT

Director Name	Mr Andrew Mark Caton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2007)
Role	Building Society Director
Country of Residence	England
Correspondence Address	12 Oakburn Road Ilkley West Yorkshire LS29 9NN

Director Name	Mr Edmund John Seward Anderson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	65 Main Street Thorner Leeds West Yorkshire LS14 3BU

Director Name	Mr Ian Jeffrey Bullock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(19 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2015)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Charles Peter Canning
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(20 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Filey Street Bradford West Yorkshire BD1 5AT

Director Name	Mrs Catherine Alison Hillis
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(24 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mrs Gillian Clare Evans
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(26 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2015)
Role	Managing Director Of Accord
Country of Residence	England
Correspondence Address	1 Filey Street Bradford BD1 5AT

Director Name	Mr Rob Andrew Purdy
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(28 years after company formation)
Appointment Duration	7 years, 6 months (resigned 21 January 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Building Society Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Michael Charles Regnier
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(28 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2017)
Role	Cheief Customer Officer & Executive Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Charles Peter Canning
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(28 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Secretary Name	Helen Nellist
Status	Resigned
Appointed	05 May 2016(28 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2017)
Role	Company Director
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Paul Howley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(29 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mrs Sarah Louise Jackson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(33 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2022)
Role	Director Of Customer Services
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Contact

Website	accordmortgages.com
Telephone	0845 1200870
Telephone region	Unknown

Location

Registered Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100m at £1	Yorkshire Building Society 100.00% Ordinary

Financials

Year	2014
Turnover	£505,421,000
Net Worth	£331,025,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 2 weeks from now)

Filing History

6 April 2023	Full accounts made up to 31 December 2022 (56 pages)
21 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
13 February 2023	Termination of appointment of Rob Andrew Purdy as a director on 21 January 2023 (1 page)
13 February 2023	Appointment of Mrs Nikki Lee Young as a director on 10 February 2023 (2 pages)
9 August 2022	Appointment of Mr Patrick John Thomas Connolly as a director on 28 July 2022 (2 pages)
15 July 2022	Termination of appointment of Sarah Louise Jackson as a director on 1 July 2022 (1 page)
7 April 2022	Appointment of Mr Simon Martin as a director on 1 April 2022 (2 pages)
29 March 2022	Full accounts made up to 31 December 2021 (51 pages)
21 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
31 January 2022	Termination of appointment of Stephen Cameron White as a director on 14 January 2022 (1 page)
27 July 2021	Director's details changed for Mr David Edmund Thomas Morris on 21 April 2021 (2 pages)
26 May 2021	Full accounts made up to 31 December 2020 (48 pages)
23 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
11 January 2021	Appointment of Mr David Edmund Thomas Morris as a director on 1 January 2021 (2 pages)
11 January 2021	Termination of appointment of Charles Peter Canning as a director on 31 December 2020 (1 page)
11 January 2021	Appointment of Mrs Sarah Louise Jackson as a director on 1 January 2021 (2 pages)
11 January 2021	Termination of appointment of Paul Howley as a director on 31 December 2020 (1 page)
29 June 2020	Full accounts made up to 31 December 2019 (42 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
23 December 2019	Director's details changed for Mr Charles Peter Canning on 23 December 2019 (2 pages)
30 April 2019	Full accounts made up to 31 December 2018 (42 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
20 June 2018	Appointment of Mr Jeremy Michael Duncombe as a director on 20 June 2018 (2 pages)
29 March 2018	Full accounts made up to 31 December 2017 (43 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
14 December 2017	Appointment of Deborah Colley as a secretary on 13 December 2017 (2 pages)
14 December 2017	Termination of appointment of Helen Nellist as a secretary on 13 December 2017 (1 page)
10 August 2017	Full accounts made up to 31 December 2016 (43 pages)
10 August 2017	Full accounts made up to 31 December 2016 (43 pages)
18 May 2017	Appointment of Mr Stephen White as a director on 17 April 2017 (2 pages)
18 May 2017	Appointment of Mr Paul Howley as a director on 17 May 2017 (2 pages)
18 May 2017	Appointment of Mr Paul Howley as a director on 17 May 2017 (2 pages)
18 May 2017	Termination of appointment of Michael Charles Regnier as a director on 17 May 2017 (1 page)
18 May 2017	Appointment of Mr Stephen White as a director on 17 April 2017 (2 pages)
18 May 2017	Termination of appointment of Michael Charles Regnier as a director on 17 May 2017 (1 page)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
7 June 2016	Full accounts made up to 31 December 2015 (39 pages)
7 June 2016	Full accounts made up to 31 December 2015 (39 pages)
9 May 2016	Termination of appointment of Ann Louise Fitzpatrick as a secretary on 5 May 2016 (1 page)
9 May 2016	Termination of appointment of Ann Louise Fitzpatrick as a secretary on 5 May 2016 (1 page)
9 May 2016	Appointment of Helen Nellist as a secretary on 5 May 2016 (2 pages)
9 May 2016	Appointment of Helen Nellist as a secretary on 5 May 2016 (2 pages)
20 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100,000,000 (7 pages)
20 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100,000,000 (7 pages)
27 January 2016	Appointment of Mr Michael Charles Regnier as a director on 16 December 2015 (2 pages)
27 January 2016	Appointment of Mr Michael Charles Regnier as a director on 16 December 2015 (2 pages)
26 January 2016	Termination of appointment of Ian Jeffrey Bullock as a director on 30 November 2015 (1 page)
26 January 2016	Termination of appointment of Ian Jeffrey Bullock as a director on 30 November 2015 (1 page)
25 January 2016	Termination of appointment of Gillian Clare Evans as a director on 30 November 2015 (1 page)
25 January 2016	Appointment of Mr Charles Peter Canning as a director on 16 December 2015 (2 pages)
25 January 2016	Appointment of Mr Charles Peter Canning as a director on 16 December 2015 (2 pages)
25 January 2016	Termination of appointment of Gillian Clare Evans as a director on 30 November 2015 (1 page)
22 September 2015	Termination of appointment of Catherine Alison Hillis as a director on 1 September 2015 (1 page)
22 September 2015	Termination of appointment of Catherine Alison Hillis as a director on 1 September 2015 (1 page)
9 July 2015	Appointment of Mr Rob Andrew Purdy as a director on 29 June 2015 (2 pages)
9 July 2015	Appointment of Mr Rob Andrew Purdy as a director on 29 June 2015 (2 pages)
10 June 2015	Full accounts made up to 31 December 2014 (40 pages)
10 June 2015	Full accounts made up to 31 December 2014 (40 pages)
24 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100,000,000 (7 pages)
24 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100,000,000 (7 pages)
13 February 2015	Termination of appointment of Robert Charles Graham as a director on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Robert Charles Graham as a director on 13 February 2015 (1 page)
11 September 2014	Registered office address changed from 1 Filey Street Bradford West Yorkshire BD1 5AT to Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from 1 Filey Street Bradford West Yorkshire BD1 5AT to Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ on 11 September 2014 (1 page)
11 July 2014	Full accounts made up to 31 December 2013 (35 pages)
11 July 2014	Full accounts made up to 31 December 2013 (35 pages)
9 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders (8 pages)
9 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders (8 pages)
28 March 2014	Termination of appointment of Christopher Bull as a director (1 page)
28 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100,000,000 (7 pages)
28 March 2014	Termination of appointment of Christopher Bull as a director (1 page)
28 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100,000,000 (7 pages)
26 March 2014	Appointment of Mrs Gillian Clare Evans as a director (2 pages)
26 March 2014	Appointment of Mrs Gillian Clare Evans as a director (2 pages)
28 February 2014	Termination of appointment of Charles Canning as a director (1 page)
28 February 2014	Termination of appointment of Charles Canning as a director (1 page)
29 May 2013	Full accounts made up to 31 December 2012 (32 pages)
29 May 2013	Full accounts made up to 31 December 2012 (32 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
27 July 2012	Full accounts made up to 31 December 2011 (30 pages)
27 July 2012	Full accounts made up to 31 December 2011 (30 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
21 December 2011	Appointment of Mr Richard Stephen Wells as a director (2 pages)
21 December 2011	Appointment of Mr Richard Stephen Wells as a director (2 pages)
20 December 2011	Termination of appointment of Iain Cornish as a director (1 page)
20 December 2011	Termination of appointment of Iain Cornish as a director (1 page)
17 August 2011	Full accounts made up to 31 December 2010 (28 pages)
17 August 2011	Full accounts made up to 31 December 2010 (28 pages)
12 August 2011	Appointment of Mrs Catherine Alison Hillis as a director (2 pages)
12 August 2011	Appointment of Mrs Catherine Alison Hillis as a director (2 pages)
5 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
20 September 2010	Termination of appointment of Iain Smith as a director (1 page)
20 September 2010	Termination of appointment of Catherine Hillis as a director (1 page)
20 September 2010	Termination of appointment of Catherine Hillis as a director (1 page)
20 September 2010	Termination of appointment of Iain Smith as a director (1 page)
29 July 2010	Full accounts made up to 31 December 2009 (26 pages)
29 July 2010	Full accounts made up to 31 December 2009 (26 pages)
7 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Christopher Charles Bull on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Catherine Alison Hillis on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Charles Peter Canning on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Catherine Alison Hillis on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Robert Charles Graham on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Ian Jeffrey Bullock on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Robert Charles Graham on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Ian Jeffrey Bullock on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Christopher Charles Bull on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Iain Charles Andrew Cornish on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Iain Mcmaster Smith on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Iain Charles Andrew Cornish on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Charles Peter Canning on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Catherine Alison Hillis on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Ian Jeffrey Bullock on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Christopher Charles Bull on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Iain Charles Andrew Cornish on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Robert Charles Graham on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Iain Mcmaster Smith on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Iain Mcmaster Smith on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Charles Peter Canning on 7 April 2010 (2 pages)
1 September 2009	Re sec 519 (1 page)
1 September 2009	Re sec 519 (1 page)
7 August 2009	Full accounts made up to 31 December 2008 (24 pages)
7 August 2009	Auditor's resignation (1 page)
7 August 2009	Auditor's resignation (1 page)
7 August 2009	Full accounts made up to 31 December 2008 (24 pages)
7 August 2009	Auditor's resignation (2 pages)
7 August 2009	Auditor's resignation (2 pages)
15 April 2009	Return made up to 21/03/09; full list of members (5 pages)
15 April 2009	Return made up to 21/03/09; full list of members (5 pages)
3 July 2008	Full accounts made up to 31 December 2007 (25 pages)
3 July 2008	Full accounts made up to 31 December 2007 (25 pages)
17 April 2008	Return made up to 21/03/08; full list of members (5 pages)
17 April 2008	Return made up to 21/03/08; full list of members (5 pages)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
15 July 2007	Full accounts made up to 31 December 2006 (23 pages)
15 July 2007	Full accounts made up to 31 December 2006 (23 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
11 April 2007	Return made up to 21/03/07; full list of members (4 pages)
11 April 2007	Return made up to 21/03/07; full list of members (4 pages)
4 September 2006	Full accounts made up to 31 December 2005 (21 pages)
4 September 2006	Full accounts made up to 31 December 2005 (21 pages)
13 April 2006	Return made up to 21/03/06; full list of members (4 pages)
13 April 2006	Return made up to 21/03/06; full list of members (4 pages)
3 October 2005	Full accounts made up to 31 December 2004 (13 pages)
3 October 2005	Full accounts made up to 31 December 2004 (13 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
4 April 2005	Return made up to 21/03/05; full list of members (3 pages)
4 April 2005	Return made up to 21/03/05; full list of members (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (13 pages)
5 October 2004	Full accounts made up to 31 December 2003 (13 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
21 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
8 July 2003	Director resigned (2 pages)
8 July 2003	Director resigned (2 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 July 2003	New director appointed (3 pages)
8 July 2003	New director appointed (3 pages)
10 May 2003	Ad 01/05/03--------- Â£ si 99999998@1=99999998 Â£ ic 2/100000000 (2 pages)
10 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2003	Memorandum and Articles of Association (3 pages)
10 May 2003	Ad 01/05/03--------- Â£ si 99999998@1=99999998 Â£ ic 2/100000000 (2 pages)
10 May 2003	Memorandum and Articles of Association (3 pages)
10 May 2003	Nc inc already adjusted 30/04/03 (2 pages)
10 May 2003	Nc inc already adjusted 30/04/03 (2 pages)
10 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
23 December 2002	Registered office changed on 23/12/02 from: yorkshire house yorkshire drive bradford west yorkshire BD5 8LJ (1 page)
23 December 2002	Registered office changed on 23/12/02 from: yorkshire house yorkshire drive bradford west yorkshire BD5 8LJ (1 page)
8 November 2002	Memorandum and Articles of Association (9 pages)
8 November 2002	Memorandum and Articles of Association (9 pages)
6 November 2002	Memorandum and Articles of Association (9 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 November 2002	Memorandum and Articles of Association (9 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 October 2002	Company name changed abacus home loans LIMITED\certificate issued on 29/10/02 (2 pages)
29 October 2002	Company name changed abacus home loans LIMITED\certificate issued on 29/10/02 (2 pages)
8 October 2002	Company name changed mortgage loan management LIMITED\certificate issued on 08/10/02 (2 pages)
8 October 2002	Company name changed mortgage loan management LIMITED\certificate issued on 08/10/02 (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Secretary resigned;director resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Secretary resigned;director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
14 April 2001	Return made up to 21/03/01; full list of members (7 pages)
14 April 2001	Return made up to 21/03/01; full list of members (7 pages)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	Return made up to 21/03/99; no change of members (4 pages)
21 April 1999	Return made up to 21/03/99; no change of members (4 pages)
20 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 April 1998	Return made up to 21/03/98; full list of members (6 pages)
14 April 1998	Return made up to 21/03/98; full list of members (6 pages)
18 April 1997	Return made up to 21/03/97; no change of members (4 pages)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 April 1997	Return made up to 21/03/97; no change of members (4 pages)
20 May 1996	New director appointed (1 page)
20 May 1996	Director resigned (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (2 pages)
20 May 1996	New director appointed (1 page)
20 May 1996	Director resigned (1 page)
23 April 1996	Return made up to 21/03/96; no change of members (8 pages)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 April 1996	Return made up to 21/03/96; no change of members (8 pages)
21 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
21 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
21 April 1995	Return made up to 21/03/95; full list of members (8 pages)
21 April 1995	Return made up to 21/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
18 April 1994	Return made up to 21/03/94; no change of members (6 pages)
18 April 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
4 October 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
13 April 1993	Return made up to 21/03/93; no change of members (6 pages)
15 December 1992	Registered office changed on 15/12/92 from: yorkshire house westgate bradford west yorkshire BD1 2AU (1 page)
20 May 1992	Director resigned (2 pages)
14 May 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
14 May 1992	Return made up to 21/03/92; full list of members (7 pages)
25 September 1991	Memorandum and Articles of Association (3 pages)
25 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 1991	New director appointed (16 pages)
25 September 1991	£ nc 100/500000 11/09/91 (1 page)
13 September 1991	Company name changed yorkshire key services LIMITED\certificate issued on 13/09/91 (2 pages)
17 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1991	Accounts for a dormant company made up to 31 December 1990 (1 page)
17 May 1991	Return made up to 20/03/91; no change of members (6 pages)
6 April 1990	Return made up to 21/03/90; full list of members (5 pages)
6 April 1990	Accounts for a dormant company made up to 31 December 1989 (1 page)
6 April 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1989	Accounts for a dormant company made up to 31 December 1988 (1 page)
15 May 1989	Return made up to 05/05/89; full list of members (4 pages)
16 May 1988	Return made up to 09/05/88; full list of members (4 pages)
16 May 1988	Accounts for a dormant company made up to 31 December 1987 (1 page)
16 May 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1987	Accounting reference date notified as 31/12 (1 page)
11 June 1987	Incorporation (15 pages)
11 June 1987	Incorporation (15 pages)

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