YORDLE LIMITED - History of Changes


DateDescription
2019-04-23 update statutory_documents CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-04-11 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/04/2019
2019-03-14 delete otherexecutives CALLIE HARDT
2019-03-14 delete person CALLIE HARDT
2019-03-14 delete person KEVIN GEORGE BULL
2019-03-14 delete secretary KEVIN GEORGE BULL
2019-03-14 insert otherexecutives THOMAS ALAN ZIEMAN
2019-03-14 insert person THOMAS ALAN ZIEMAN
2019-03-14 update number_of_registered_officers 12 => 10
2019-03-07 delete address 46 DEWBERRY STREET LONDON E14 0RN
2019-03-07 insert address 106 HIGH STREET HIGH STREET STEVENAGE ENGLAND SG1 3DW
2019-03-07 update registered_address
2019-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 46 DEWBERRY STREET LONDON E14 0RN
2019-02-05 update statutory_documents CESSATION OF KEVIN GEORGE BULL AS A PSC
2019-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BULL
2019-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-27 update statutory_documents DIRECTOR APPOINTED MR THOMAS ALAN ZIEMAN
2018-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLIE HARDT
2018-06-23 update person_usual_residence_country KEVIN GEORGE BULL: GREAT BRITAIN => UNITED KINGDOM
2018-06-23 update person_usual_residence_country MORAG KELLY: GREAT BRITAIN => UNITED KINGDOM
2018-06-23 update person_usual_residence_country PIERGRAZIANO USAI: GREAT BRITAIN => UNITED KINGDOM
2018-06-23 update person_usual_residence_country STEPHEN DAVID EDWARDS: GREAT BRITAIN => UNITED KINGDOM
2018-06-23 update person_usual_residence_country TAHIRA YASMIN AFZAL: GREAT BRITAIN => UNITED KINGDOM
2018-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => null
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-04 delete otherexecutives CAROLE ANN PHILLIPS
2017-11-04 delete person CAROLE ANN PHILLIPS
2017-11-04 insert otherexecutives ALAIN BERTIN NDEE MBE
2017-11-04 insert otherexecutives CALLIE HARDT
2017-11-04 insert otherexecutives VAIBHAV NEGI
2017-11-04 insert person ALAIN BERTIN NDEE MBE
2017-11-04 insert person CALLIE HARDT
2017-11-04 insert person VAIBHAV NEGI
2017-11-04 update number_of_registered_officers 10 => 12
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-20 update statutory_documents DIRECTOR APPOINTED MISS CALLIE HARDT
2017-01-20 update statutory_documents DIRECTOR APPOINTED MR ALAIN BERTIN NDEE MBE
2017-01-20 update statutory_documents DIRECTOR APPOINTED MR VAIBHAV NEGI
2017-01-19 update person_nationality GARETH CHRISTOPHER THOMAS: BRITISH => UNITED KINGDOM
2017-01-19 update person_usual_residence_country GARETH CHRISTOPHER THOMAS: ENGLAND => UNITED KINGDOM
2017-01-19 update person_usual_residence_country JASON CHARLES SPEARING: ENGLAND => UNITED KINGDOM
2017-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE PHILLIPS
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-03-30 => 2016-03-30
2016-05-14 update returns_next_due_date 2016-04-27 => 2017-04-27
2016-04-23 update statutory_documents 30/03/16 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-13 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-19 delete otherexecutives HELEN MEGAN ELLIOTT
2015-08-19 delete person HELEN MEGAN ELLIOTT
2015-08-19 update number_of_registered_officers 11 => 10
2015-05-08 delete address 46 DEWBERRY STREET LONDON ENGLAND E14 0RN
2015-05-08 insert address 46 DEWBERRY STREET LONDON E14 0RN
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-03-30 => 2015-03-30
2015-05-08 update returns_next_due_date 2015-04-27 => 2016-04-27
2015-04-16 update statutory_documents 30/03/15 FULL LIST
2015-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ELLIOTT
2015-01-07 delete address 13 DAVID MEWS 13 DAVID MEWS PORTER STREET LONDON
2015-01-07 insert address 46 DEWBERRY STREET LONDON ENGLAND E14 0RN
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update registered_address
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 13 DAVID MEWS 13 DAVID MEWS PORTER STREET LONDON
2014-06-08 delete otherexecutives MARK TERENCE GILMORE
2014-06-08 delete otherexecutives SIU KUEN LAU
2014-06-08 delete person MARK TERENCE GILMORE
2014-06-08 delete person SIU KUEN LAU
2014-06-08 insert otherexecutives GARETH CHRISTOPHER THOMAS
2014-06-08 insert otherexecutives YEUN KUENG LEE
2014-06-08 insert person GARETH CHRISTOPHER THOMAS
2014-06-08 insert person YEUN KUENG LEE
2014-06-08 update person_usual_residence_country JASON CHARLES SPEARING: UNITED KINGDOM => ENGLAND
2014-05-07 delete address 46 DEWBERRY STREET POPLAR LONDON E14 0RN
2014-05-07 insert address 13 DAVID MEWS 13 DAVID MEWS PORTER STREET LONDON
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-30 => 2014-03-30
2014-05-07 update returns_next_due_date 2014-04-27 => 2015-04-27
2014-04-22 update statutory_documents DIRECTOR APPOINTED MR GARETH CHRISTOPHER THOMAS
2014-04-22 update statutory_documents DIRECTOR APPOINTED MR YEUN KUENG LEE
2014-04-22 update statutory_documents 30/03/14 FULL LIST
2014-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 46 DEWBERRY STREET POPLAR LONDON E14 0RN
2014-04-14 update statutory_documents DIRECTOR APPOINTED MR GARETH CHRISTOPHER THOMAS
2014-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GILMORE
2014-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIU LAU
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update person_usual_residence_country JASON CHARLES SPEARING: UK => UNITED KINGDOM
2013-06-25 update returns_last_madeup_date 2012-03-30 => 2013-03-30
2013-06-25 update returns_next_due_date 2013-04-27 => 2014-04-27
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-17 update statutory_documents 30/03/13 FULL LIST
2012-06-14 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-17 update statutory_documents 30/03/12 FULL LIST
2011-12-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-26 update statutory_documents 30/03/11 FULL LIST
2011-01-18 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-26 update statutory_documents 30/03/10 FULL LIST
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN PHILLIPS / 01/01/2010
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TERENCE GILMORE / 01/01/2010
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORAG KELLY / 01/01/2010
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE BULL / 01/01/2010
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID EDWARDS / 01/01/2010
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MEGAN ELLIOTT / 01/01/2010
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERGRAZIANO USAI / 01/01/2010
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIU KUEN LAU / 01/01/2010
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAHIRA YASMIN AFZAL / 01/01/2010
2010-04-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN GEORGE BULL / 01/01/2010
2010-01-28 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-27 update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLA MARTINDILL
2009-04-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL NEALE
2009-04-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMONE SAMMUT
2009-01-28 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-06 update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09 update statutory_documents RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS
2007-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25 update statutory_documents RETURN MADE UP TO 30/03/06; NO CHANGE OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-06 update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-25 update statutory_documents RETURN MADE UP TO 30/03/04; CHANGE OF MEMBERS
2004-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-03 update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-21 update statutory_documents RETURN MADE UP TO 30/03/02; NO CHANGE OF MEMBERS
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 34 POLSTEAD CLOSE POPLAR LONDON E14 0RN
2002-08-16 update statutory_documents NEW SECRETARY APPOINTED
2002-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/02 FROM: GOLDWYNS CHAPMAN WONG 13 DAVID MEWS PORTER STREET LONDON W1M 1HW
2002-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-23 update statutory_documents SECRETARY RESIGNED
2002-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-27 update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-26 update statutory_documents DIRECTOR RESIGNED
2001-11-26 update statutory_documents DIRECTOR RESIGNED
2001-11-26 update statutory_documents DIRECTOR RESIGNED
2001-11-26 update statutory_documents DIRECTOR RESIGNED
2000-12-27 update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-25 update statutory_documents RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1996-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-02 update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-13 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-01-13 update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1995-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/95 FROM: 30 DEWBERRY STREET POPLAR LONDON. E14 0RN
1994-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-09-13 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1994-06-14 update statutory_documents FIRST GAZETTE
1993-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 24 DEWBERRY STREET POPLAR LONDON. E14 0RN
1993-02-08 update statutory_documents DIRECTOR RESIGNED
1993-02-08 update statutory_documents DIRECTOR RESIGNED
1993-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-08 update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1993-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-10-29 update statutory_documents SECRETARY RESIGNED
1992-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/92 FROM: CLAPSHAWS, ENSIGN HOUSE, ADMIRALS WAY, WATERSIDE, SOUTH QUAY, LONDON, E14 9RS
1992-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-11 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-06-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/90 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE
1990-06-28 update statutory_documents ADOPT MEM AND ARTS 14/06/90
1990-03-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION