YAYLA ENTERPRISES LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-27 => 2020-10-02
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/10/20
2021-02-08 delete sic_code 46170 - Agents involved in the sale of food, beverages and tobacco
2021-02-08 delete sic_code 46190 - Agents involved in the sale of a variety of goods
2021-02-08 insert sic_code 99999 - Dormant Company
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-07-08 update account_category TOTAL EXEMPTION FULL => null
2020-07-08 update accounts_last_madeup_date 2018-10-31 => 2019-09-27
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES
2019-10-07 delete address 16 ASHTREE CLOSE ROWLANDS GILL TYNE & WEAR NE39 1RA
2019-10-07 insert address UNIT 2 MONKTON BUSINESS PARK NORTH HEBBURN TYNE & WEAR ENGLAND NE31 2JZ
2019-10-07 update account_ref_month 10 => 9
2019-10-07 update accounts_next_due_date 2020-07-30 => 2020-06-30
2019-10-07 update registered_address
2019-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 16 ASHTREE CLOSE ROWLANDS GILL TYNE & WEAR NE39 1RA
2019-09-05 update statutory_documents CURRSHO FROM 30/10/2019 TO 30/09/2019
2019-09-05 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STUART DALZIEL
2019-09-05 update statutory_documents DIRECTOR APPOINTED MR JOHN WHYTE DARROCH
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGEMEN DOGAN
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIEN DOGAN
2019-08-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASARI LIMITED
2019-08-05 update statutory_documents CESSATION OF EGEMEN DOGAN AS A PSC
2019-07-08 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-08 update accounts_next_due_date 2019-07-30 => 2020-07-30
2019-06-14 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-03-14 update person_usual_residence_country EGEMEN DOGAN: UNITED KINGDOM => ENGLAND
2019-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-08 update accounts_next_due_date 2018-07-30 => 2019-07-30
2018-06-26 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-09-08 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-08 update accounts_next_due_date 2017-10-31 => 2018-07-30
2017-08-07 update account_ref_day 31 => 30
2017-08-07 update accounts_next_due_date 2017-07-31 => 2017-10-31
2017-08-04 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-07-31 update statutory_documents PREVSHO FROM 31/10/2016 TO 30/10/2016
2017-01-19 update person_usual_residence_country EGEMEN DOGAN: BRITAIN => UNITED KINGDOM
2016-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-10-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-09-16 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-19 => 2016-04-19
2016-06-08 update returns_next_due_date 2016-05-17 => 2017-05-17
2016-05-17 update statutory_documents 19/04/16 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-13 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-16 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-10-30 => 2015-04-19
2015-07-10 update returns_next_due_date 2015-05-17 => 2016-05-17
2015-06-02 update statutory_documents 19/04/15 FULL LIST
2015-01-07 update returns_last_madeup_date 2014-04-19 => 2014-10-30
2014-12-05 update statutory_documents 30/10/14 FULL LIST
2014-09-07 update account_ref_day 21 => 31
2014-09-07 update account_ref_month 11 => 10
2014-09-07 update accounts_last_madeup_date 2012-11-21 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-08-21 => 2015-07-31
2014-08-28 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-08-28 update statutory_documents PREVSHO FROM 21/11/2013 TO 31/10/2013
2014-08-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-08-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-07-07 update statutory_documents 19/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-11-21
2013-08-01 update accounts_next_due_date 2013-08-21 => 2014-08-21
2013-07-24 update statutory_documents 21/11/12 TOTAL EXEMPTION SMALL
2013-06-30 update person_usual_residence_country EGEMEN DOGAN: UNITED KINGDOM => BRITAIN
2013-06-28 update number_of_registered_officers 3 => 2
2013-06-25 delete sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
2013-06-25 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-25 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-06-24 update account_ref_day 30 => 21
2013-06-24 update account_ref_month 9 => 11
2013-06-24 update accounts_next_due_date 2013-06-30 => 2013-08-21
2013-06-22 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-22 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete sic_code 5139 - Non-specialised wholesale food, etc.
2013-06-21 delete sic_code 5152 - Wholesale of metals and metal ores
2013-06-21 insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
2013-06-21 insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco
2013-06-21 insert sic_code 46190 - Agents involved in the sale of a variety of goods
2013-06-21 update returns_last_madeup_date 2011-04-19 => 2012-04-19
2013-06-21 update returns_next_due_date 2012-05-17 => 2013-05-17
2013-04-23 update statutory_documents 19/04/13 FULL LIST
2012-12-19 update statutory_documents PREVEXT FROM 30/09/2012 TO 21/11/2012
2012-09-18 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-07-06 update statutory_documents 19/04/12 FULL LIST
2012-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN DOGAN
2011-07-16 update statutory_documents 19/04/11 FULL LIST
2011-07-05 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-08-04 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-05-27 update statutory_documents 19/04/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EGEMEN DOGAN / 19/04/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN SIAN DOGAN / 19/04/2010
2009-08-01 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-07-03 update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-07-09 update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-22 update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-03 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-26 update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-06 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-12 update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-17 update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-04 update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-19 update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 17A BELL VILLAS PONTELAND NEWCASTLE UPON TYNE TYNE & WEAR NE20 9BD
1999-07-15 update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1999-07-15 update statutory_documents S366A DISP HOLDING AGM 07/07/99
1999-07-15 update statutory_documents S386 DISP APP AUDS 07/07/99
1999-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 16 ASHTREE CLOSE ROWLANDS GILL TYNE & WEAR NE39 1RA
1998-05-15 update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-20 update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1996-04-28 update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1996-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-04-20 update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1995-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-07 update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1993-12-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-04-25 update statutory_documents SECRETARY RESIGNED
1993-04-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION