YELLOW STAR LIMITED - History of Changes


DateDescription
2021-05-07 delete address CATHERINE HOUSE ADELAIDE STREET ST. ALBANS ENGLAND AL3 5BA
2021-05-07 insert address SECOND FLOOR, BLENHEIM GATE 22-24 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL1 3UU
2021-05-07 update registered_address
2021-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM SECOND FLOOR, BLENHEIM GATE 22-24 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3AL ENGLAND
2021-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM FIRST FLOOR, BLENHEIM GATE 22-24 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3AL ENGLAND
2021-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM CATHERINE HOUSE ADELAIDE STREET ST. ALBANS AL3 5BA ENGLAND
2021-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOSHE FREED
2021-02-08 delete address 54 BROADFIELDS AVENUE EDGWARE ENGLAND HA8 8SW
2021-02-08 insert address CATHERINE HOUSE ADELAIDE STREET ST. ALBANS ENGLAND AL3 5BA
2021-02-08 update registered_address
2021-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2021 FROM 54 BROADFIELDS AVENUE EDGWARE HA8 8SW ENGLAND
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F & M (INVESTMENT HOLDINGS) LIMITED
2020-11-30 update statutory_documents CESSATION OF KEY PEOPLE LIMITED AS A PSC
2020-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-10-13 update website_status DomainNotFound => OK
2020-10-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / KEY PEOPLE LIMITED / 19/06/2020
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES
2020-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY LAUREN / 11/09/2020
2020-09-14 update statutory_documents DIRECTOR APPOINTED MISS HOLLY LAUREN
2020-09-14 update statutory_documents DIRECTOR APPOINTED MR MOSHE FREED
2020-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ATHERTON
2020-08-17 update statutory_documents DIRECTOR APPOINTED MR NORMAN MICHAEL FREED
2020-08-01 update website_status OK => DomainNotFound
2020-07-08 delete address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN
2020-07-08 insert address 54 BROADFIELDS AVENUE EDGWARE ENGLAND HA8 8SW
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-08 update registered_address
2020-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES
2019-03-13 update personal_address This information is on record
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-10-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN MICHAEL FREED / 01/10/2018
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES
2018-03-29 delete otherexecutives PAUL MARTIN DONOVAN
2018-03-29 delete person PAUL MARTIN DONOVAN
2018-03-29 insert person NORMAN MICHAEL FREED
2018-03-29 insert secretary NORMAN MICHAEL FREED
2018-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN
2018-02-08 update statutory_documents SECRETARY APPOINTED MR NORMAN MICHAEL FREED
2017-11-08 delete address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2017-11-08 insert address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN
2017-11-08 update registered_address
2017-11-06 update personal_address This information is on record
2017-11-06 update personal_address This information is on record
2017-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2017-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / KEY PEOPLE LIMITED / 31/10/2017
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2017-02-10 delete index_pages_linkeddomain themeforest.net
2017-02-10 delete source_ip 109.228.18.112
2017-02-10 insert source_ip 77.68.64.18
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-08 update account_category SMALL => FULL
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30 update statutory_documents AUDITOR'S RESIGNATION
2015-11-09 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-11-09 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update statutory_documents 13/09/15 FULL LIST
2015-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 delete address 235 OLD MARYLEBONE ROAD LONDON UNITED KINGDOM NW1 5QT
2014-10-07 insert address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-10-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-15 update statutory_documents 13/09/14 FULL LIST
2014-01-03 insert about_pages_linkeddomain themeforest.net
2014-01-03 insert contact_pages_linkeddomain themeforest.net
2014-01-03 insert index_pages_linkeddomain themeforest.net
2014-01-03 insert terms_pages_linkeddomain themeforest.net
2013-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-10-07 update account_ref_day 29 => 31
2013-10-07 update account_ref_month 9 => 12
2013-10-07 update accounts_last_madeup_date null => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-13 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-10-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-09-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-16 update statutory_documents 13/09/13 FULL LIST
2013-09-13 update statutory_documents PREVEXT FROM 29/09/2012 TO 31/12/2012
2013-07-04 update person_identity_version PAUL MARTIN DONOVAN: 0005 => 0006
2013-07-02 update account_ref_day 30 => 29
2013-07-02 update accounts_next_due_date 2013-06-13 => 2013-09-13
2013-06-22 insert sic_code 85100 - Pre-primary education
2013-06-22 update returns_last_madeup_date null => 2012-09-13
2013-06-22 update returns_next_due_date 2012-10-11 => 2013-10-11
2013-06-13 update statutory_documents PREVSHO FROM 30/09/2012 TO 29/09/2012
2013-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DONOVAN / 14/03/2013
2013-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RATCLIFFE ATHERTON / 08/02/2013
2013-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DONOVAN / 02/01/2013
2012-09-14 update statutory_documents 13/09/12 FULL LIST
2012-09-13 update statutory_documents 11/09/12 STATEMENT OF CAPITAL GBP 100
2012-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAEK RATCLIFFE ATHERTON / 13/09/2011
2012-01-04 update statutory_documents DIRECTOR APPOINTED MAEK RATCLIFFE ATHERTON
2012-01-04 update statutory_documents DIRECTOR APPOINTED PAUL MARTIN DONOVAN
2012-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS
2011-09-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION