| Date | Description |
|---|
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LANGLEY |
| 2022-04-07 |
delete address 34 THE HOPSTORE OLD BEXLEY BUSINESS PARK 19 BOURNE ROAD BEXLEY KENT DA5 1LR |
| 2022-04-07 |
insert address THE COACH HOUSE UNIT 42 66-70 BOURNE ROAD UNIT 42 THE COACH HOUSE BEXLEY KENT ENGLAND DA5 1LU |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
34 THE HOPSTORE OLD BEXLEY BUSINESS PARK
19 BOURNE ROAD
BEXLEY
KENT
DA5 1LR |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-03-07 |
delete address 5 ACCESS HOUSE CRAY AVENUE ORPINGTON KENT ENGLAND BR5 3QB |
| 2020-03-07 |
insert address 34 THE HOPSTORE OLD BEXLEY BUSINESS PARK 19 BOURNE ROAD BEXLEY KENT DA5 1LR |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
5 ACCESS HOUSE CRAY AVENUE
ORPINGTON
KENT
BR5 3QB
ENGLAND |
| 2020-02-05 |
update statutory_documents ALTER ARTICLES 31/01/2020 |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-08-10 |
update account_ref_month 3 => 7 |
| 2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-04-30 |
| 2018-07-03 |
update statutory_documents CURREXT FROM 31/03/2018 TO 31/07/2018 |
| 2018-06-19 |
insert otherexecutives PETER JOHN LANGLEY |
| 2018-06-19 |
insert person PETER JOHN LANGLEY |
| 2018-06-19 |
update number_of_registered_officers 1 => 2 |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN LANGLEY |
| 2018-03-30 |
delete otherexecutives PETER JOHN LANGLEY |
| 2018-03-30 |
delete person JILL LANGLEY |
| 2018-03-30 |
delete person PETER JOHN LANGLEY |
| 2018-03-30 |
delete secretary JILL LANGLEY |
| 2018-03-30 |
insert otherexecutives GLENN O’NEILL |
| 2018-03-30 |
insert person GLENN O’NEILL |
| 2018-03-30 |
update number_of_registered_officers 2 => 1 |
| 2018-03-08 |
delete address TRAFFORD HOUSE SOUTHMOOR INDUSTRIAL ESTATE SOUTHMOOR ROAD MANCHESTER ENGLAND M23 9XD |
| 2018-03-08 |
insert address 5 ACCESS HOUSE CRAY AVENUE ORPINGTON KENT ENGLAND BR5 3QB |
| 2018-03-08 |
update registered_address |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
TRAFFORD HOUSE SOUTHMOOR INDUSTRIAL ESTATE
SOUTHMOOR ROAD
MANCHESTER
M23 9XD
ENGLAND |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR GLENN O’NEILL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2018-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN O’NEILL |
| 2018-02-06 |
update statutory_documents CESSATION OF PETER JOHN LANGLEY AS A PSC |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LANGLEY |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL LANGLEY |
| 2017-11-07 |
update person_nationality PETER JOHN LANGLEY: ENGLISH => BRITISH |
| 2017-11-07 |
update person_usual_residence_country PETER JOHN LANGLEY: ENGLAND => UNITED KINGDOM |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-19 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-06-08 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-05-29 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-08-15 |
update name PETER LANGLEY LIMITED => YETI PARTNERSHIP LIMITED |
| 2015-08-15 |
update person_nationality PETER JOHN LANGLEY: BRITISH => ENGLISH |
| 2015-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 16 EAST LANE, CUDDINGTON NORTHWICH CHESHIRE CW8 2QQ |
| 2015-05-08 |
insert address TRAFFORD HOUSE SOUTHMOOR INDUSTRIAL ESTATE SOUTHMOOR ROAD MANCHESTER ENGLAND M23 9XD |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
16 EAST LANE, CUDDINGTON
NORTHWICH
CHESHIRE
CW8 2QQ |
| 2015-04-08 |
insert company_previous_name PETER LANGLEY LIMITED |
| 2015-04-08 |
update name PETER LANGLEY LIMITED => YETI PARTNERSHIP LIMITED |
| 2015-04-03 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-03-31 |
update statutory_documents COMPANY NAME CHANGED PETER LANGLEY LIMITED
CERTIFICATE ISSUED ON 31/03/15 |
| 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-28 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-04 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-10-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LANGLEY / 17/03/2010 |
| 2009-07-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |