| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-08-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete company_previous_name YEARVALE LIMITED |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2016-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-10-07 |
delete address BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP |
| 2015-10-07 |
insert address WINSTON HOUSE DOLLIS PARK LONDON N3 1HF |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-16 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
BALFOUR HOUSE 741 HIGH ROAD
LONDON
N12 0BP |
| 2014-11-26 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW MARTIN SLANE |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-19 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address BALFOUR HOUSE 741 HIGH ROAD LONDON UNITED KINGDOM N12 0BP |
| 2013-11-07 |
insert address BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-25 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert address BALFOUR HOUSE 741 HIGH ROAD LONDON UNITED KINGDOM N12 0BP |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
BALFOUR HOUSE 741 HIGH ROAD
FINCHLEY
LONDON
N12 0PQ |
| 2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
BALFOUR HOUSE 741 HIGH ROAD
LONDON
N12 0BP
UNITED KINGDOM |
| 2012-09-11 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 10/09/2012 |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 10/09/2012 |
| 2012-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 10/09/2012 |
| 2012-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
BALFOUR HOUSE 741 HIGH ROAD
FINCHLEY
LONDON
N12 0PQ |
| 2012-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
WINSTON HOUSE 2 DOLLIS PARK
LONDON
N3 1HT |
| 2011-11-16 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-04 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-09-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2009 FROM
WINSTON HOUSE 2 DOLLIS PARK
LONDON
NE 1HF |
| 2009-09-16 |
update statutory_documents SECRETARY APPOINTED PETER MCKELVEY THOMPSON |
| 2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL WILLIAMS |
| 2009-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2009-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2009 FROM
2A ALEXANDRA GROVE
NORTH FINCHLEY
LONDON
N12 8NU |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/04 FROM:
GLOUCESTER HOUSE
WOODSIDE LANE
NORTH FINCHLEY
LONDON N12 8TP |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-08 |
update statutory_documents COMPANY NAME CHANGED
YEARVALE LIMITED
CERTIFICATE ISSUED ON 08/05/98 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/97 FROM:
27 JOHN STREET
LONDON
WC1N 2BL |
| 1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-11-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/07/93 |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 1993-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 1992-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-08-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/06/92 |
| 1992-07-23 |
update statutory_documents S252 DISP LAYING ACC 13/07/92 |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 1991-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/91 FROM:
201 HAVERSTOCK HILL
LONDON
NW3 4QG |
| 1991-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-05-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/04/91 |
| 1991-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-16 |
update statutory_documents ALTER MEM AND ARTS 13/11/89 |
| 1989-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |