| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-25 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-11 |
update statutory_documents SECRETARY APPOINTED MR JAMIE HUT |
| 2023-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE HUT / 29/09/2023 |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD BERRY |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents 26/03/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS FOLAKE TOGUNLOJU |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-27 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/21 |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANA SERRANO-DAVEY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MARTIN |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GEARING |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMILLIE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 |
| 2019-05-13 |
update statutory_documents SECRETARY APPOINTED MR HOWARD DUNCAN BERRY |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SMILLIE |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER EDWARD JOHN GEARING |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MS SUSANA SERRANO-DAVEY |
| 2018-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-10 |
delete address YMCA ENGLAND 3RD FLOOR 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE |
| 2018-08-10 |
insert address YMCA ENGLAND & WALES 3RD FLOOR, 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
| 2018-08-10 |
update registered_address |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
YMCA ENGLAND 3RD FLOOR 10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ROBERT HUTCHINSON |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-25 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/17 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/16 |
| 2016-09-08 |
delete address 29-35 FARRINGDON ROAD LONDON EC1M 3JF |
| 2016-09-08 |
insert address YMCA ENGLAND 3RD FLOOR 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE |
| 2016-09-08 |
update reg_address_care_of YMCA ENGLAND => null |
| 2016-09-08 |
update registered_address |
| 2016-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2016 FROM
C/O YMCA ENGLAND
29-35 FARRINGDON ROAD
LONDON
EC1M 3JF |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SMILLIE / 19/07/2016 |
| 2016-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SMILLIE / 19/07/2016 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-14 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-05 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-10-09 |
delete address 29-35 FARRINGDON ROAD FARRINGDON ROAD LONDON EC1M 3JF |
| 2015-10-09 |
insert address 29-35 FARRINGDON ROAD LONDON EC1M 3JF |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update registered_address |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-13 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2014-10-07 |
insert company_previous_name Y-TRADE LIMITED |
| 2014-10-07 |
update name Y-TRADE LIMITED => YMCA RETAIL LIMITED |
| 2014-09-30 |
update statutory_documents COMPANY NAME CHANGED Y-TRADE LIMITED
CERTIFICATE ISSUED ON 30/09/14 |
| 2014-05-07 |
delete address 29-35 FARRINGDON ROAD FARRINGDON ROAD LONDON UNITED KINGDOM EC1M 3JF |
| 2014-05-07 |
insert address 29-35 FARRINGDON ROAD FARRINGDON ROAD LONDON EC1M 3JF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CLAUD LE QUESNE MOURANT |
| 2014-04-03 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYUB KHAN |
| 2013-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-28 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREEN |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL SMILLIE |
| 2012-04-10 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MR AYUB KHAN |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GREEN / 01/12/2011 |
| 2011-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2011 FROM
C/O YMCA ENGLAND
FLOOR 2 45 BEECH STREET
LONDON
EC2Y 8AD
UNITED KINGDOM |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY SARTORI |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MILLS-HICKS |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/11 |
| 2011-09-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD GREEN |
| 2011-04-01 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2010 FROM
640 FOREST ROAD
LONDON
E17 3DZ |
| 2010-04-16 |
update statutory_documents 28/03/10 FULL LIST |
| 2009-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JAMES MILLS-HICKS |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POULARD |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 1998-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-12 |
update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 1995-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 1994-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 1993-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-05-03 |
update statutory_documents RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 1990-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 1988-07-27 |
update statutory_documents WD 13/06/88 AD 08/06/88---------
£ SI 998@1=998
£ IC 2/1000 |
| 1988-06-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-05-05 |
update statutory_documents ALTER MEM AND ARTS 270488 |
| 1988-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |