| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
delete source_ip 51.89.195.225 |
| 2023-08-08 |
insert source_ip 62.182.18.146 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-19 |
insert sales_emails sa..@ypel.co.uk |
| 2023-03-19 |
delete career_pages_linkeddomain adobe.com |
| 2023-03-19 |
delete email si..@ypel.co.uk |
| 2023-03-19 |
delete person Simon Shirtliffe |
| 2023-03-19 |
insert address Unit 2E
Acre Park
Dalton Lane
Keighley
BD21 4JH |
| 2023-03-19 |
insert email sa..@ypel.co.uk |
| 2023-03-19 |
insert person John Rogers |
| 2023-03-19 |
insert person Rachel Foster |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-10-12 |
insert cto Jack Laybourne |
| 2022-10-12 |
insert managingdirector Samuel Laybourne |
| 2022-10-12 |
insert secretary Lynda Laybourne |
| 2022-10-12 |
delete person Rosie Jowett |
| 2022-10-12 |
insert email jo..@ypel.co.uk |
| 2022-10-12 |
insert email si..@ypel.co.uk |
| 2022-10-12 |
insert person Joanne Snowden |
| 2022-10-12 |
insert person Simon Shirtliffe |
| 2022-10-12 |
update person_title Jack Laybourne: Technical Engineer => Technical Director |
| 2022-10-12 |
update person_title Lynda Laybourne: Financial & Sales Director => Company Secretary |
| 2022-10-12 |
update person_title Samuel Laybourne: Engineering Manager => Managing Director |
| 2022-10-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA CHRISTINE LAYBOURNE / 20/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JACK DONALD LAYBOURNE |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL PETER LAYBOURNE |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA LAYBOURNE |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAYBOURNE |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2021-04-07 |
delete company_previous_name SHINY TIME LIMITED |
| 2021-02-08 |
update num_mort_charges 1 => 2 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2020-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041528410002 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
delete source_ip 164.39.7.99 |
| 2020-09-21 |
insert source_ip 51.89.195.225 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-09 |
delete person Rachel Foster |
| 2020-05-09 |
insert person Rosie Jowett |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-28 |
delete otherexecutives Sam Laybourne |
| 2019-02-28 |
update person_title Jack Laybourne: Programmer => Technical Engineer |
| 2019-02-28 |
update person_title Sam Laybourne: Production Director => Engineering Manager |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-29 |
insert otherexecutives Sam Laybourne |
| 2018-06-29 |
delete email ia..@ypel.co.uk |
| 2018-06-29 |
delete person Ian Tiler |
| 2018-06-29 |
delete person Leah Heinrich |
| 2018-06-29 |
insert email sa..@ypel.co.uk |
| 2018-06-29 |
insert person Rachel Foster |
| 2018-06-29 |
insert person Sam Laybourne |
| 2018-06-29 |
update person_title Jack Laybourne: Production Manager => Programmer |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-12-26 |
delete email jo..@ypel.co.uk |
| 2017-12-26 |
delete person Johanne Wright |
| 2017-12-26 |
insert person Leah Heinrich |
| 2017-12-26 |
update website_status FlippedRobots => OK |
| 2017-12-17 |
update website_status OK => FlippedRobots |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
delete office_emails of..@ypel.co.uk |
| 2017-11-10 |
delete otherexecutives Sam Laybourne |
| 2017-11-10 |
delete email mw..@ypel.co.uk |
| 2017-11-10 |
delete email of..@ypel.co.uk |
| 2017-11-10 |
delete email sa..@ypel.co.uk |
| 2017-11-10 |
delete person Mick Walsh |
| 2017-11-10 |
delete person Rosie Jowett |
| 2017-11-10 |
delete person Sam Laybourne |
| 2017-11-10 |
insert email ia..@ypel.co.uk |
| 2017-11-10 |
insert email ja..@ypel.co.uk |
| 2017-11-10 |
insert email jo..@ypel.co.uk |
| 2017-11-10 |
insert person Ian Tiler |
| 2017-11-10 |
insert person Jack Laybourne |
| 2017-11-10 |
insert person Johanne Wright |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 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 |
| 2016-11-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update num_mort_outstanding 1 => 0 |
| 2016-03-13 |
update num_mort_satisfied 0 => 1 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-26 |
delete otherexecutives Lynda Laybourne |
| 2016-02-26 |
insert otherexecutives Sam Laybourne |
| 2016-02-26 |
insert email mw..@ypel.co.uk |
| 2016-02-26 |
insert email sa..@ypel.co.uk |
| 2016-02-26 |
insert person Mick Walsh |
| 2016-02-26 |
insert person Sam Laybourne |
| 2016-02-26 |
update person_title Lynda Laybourne: Director => Financial & Sales Director |
| 2016-02-19 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-03 |
delete email ia..@ypel.co.uk |
| 2015-09-03 |
delete person Ian Glover |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-13 |
delete source_ip 77.75.187.15 |
| 2015-02-13 |
insert about_pages_linkeddomain adobe.com |
| 2015-02-13 |
insert career_pages_linkeddomain adobe.com |
| 2015-02-13 |
insert contact_pages_linkeddomain adobe.com |
| 2015-02-13 |
insert index_pages_linkeddomain adobe.com |
| 2015-02-13 |
insert source_ip 164.39.7.99 |
| 2015-02-04 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address UNIT 1 DALTON WORKS DEAL STREET KEIGHLEY WEST YORKSHIRE ENGLAND BD21 4LA |
| 2014-03-08 |
insert address UNIT 1 DALTON WORKS DEAL STREET KEIGHLEY WEST YORKSHIRE BD21 4LA |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-08 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-06 |
insert industry_tag subcontract CNC machining |
| 2014-02-03 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-09-23 |
insert office_emails of..@ypel.co.uk |
| 2013-09-23 |
insert otherexecutives Lynda Laybourne |
| 2013-09-23 |
insert email ia..@ypel.co.uk |
| 2013-09-23 |
insert email ly..@ypel.co.uk |
| 2013-09-23 |
insert email of..@ypel.co.uk |
| 2013-09-23 |
insert person Ian Glover |
| 2013-09-23 |
insert person Lynda Laybourne |
| 2013-09-23 |
insert person Rosie Jowett |
| 2013-09-23 |
insert registration_number 4152841 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-27 |
insert general_emails in..@ypel.co.uk |
| 2013-08-27 |
insert about_pages_linkeddomain twitter.com |
| 2013-08-27 |
insert career_pages_linkeddomain twitter.com |
| 2013-08-27 |
insert contact_pages_linkeddomain twitter.com |
| 2013-08-27 |
insert email in..@ypel.co.uk |
| 2013-08-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-25 |
delete address UNIT 1 DEAL STREET KEIGHLEY WEST YORKSHIRE ENGLAND BD21 4LA |
| 2013-06-25 |
insert address UNIT 1 DALTON WORKS DEAL STREET KEIGHLEY WEST YORKSHIRE ENGLAND BD21 4LA |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-06-22 |
delete address UNIT 6 PARKSIDE WORKS PARKWOOD STREET KEIGHLEY WEST YORKSHIRE BD21 4PJ |
| 2013-06-22 |
insert address UNIT 1 DEAL STREET KEIGHLEY WEST YORKSHIRE ENGLAND BD21 4LA |
| 2013-06-22 |
update registered_address |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
UNIT 1 DEAL STREET
KEIGHLEY
WEST YORKSHIRE
BD21 4LA
ENGLAND |
| 2013-02-26 |
update website_status OK |
| 2013-02-26 |
delete general_emails in..@ypel.co.uk |
| 2013-02-26 |
delete email in..@ypel.co.uk |
| 2013-02-14 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-02-08 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
insert general_emails in..@ypel.co.uk |
| 2013-01-07 |
insert alias Yorkshire Precision Engineering |
| 2013-01-07 |
insert alias Yorkshire Precision Engineering Ltd |
| 2013-01-07 |
insert email in..@ypel.co.uk |
| 2012-12-29 |
update website_status OK |
| 2012-12-29 |
delete general_emails in..@ypel.co.uk |
| 2012-12-29 |
delete alias YORKSHIRE PRECISION ENGINEERING LTD (YPEL) |
| 2012-12-29 |
delete alias Yorkshire Precision Engineering Ltd |
| 2012-12-29 |
delete email in..@ypel.co.uk |
| 2012-12-15 |
update website_status FlippedRobotsTxt |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete address Unit 6, Parkside Works
Parkwood Street
Keighley
West Yorkshire
BD21 4PJ |
| 2012-10-24 |
insert address Unit 1, Dalton Works
Deal Street
Keighley
West Yorkshire
BD21 4LA |
| 2012-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
UNIT 6 PARKSIDE WORKS
PARKWOOD STREET
KEIGHLEY
WEST YORKSHIRE
BD21 4PJ |
| 2012-02-03 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA CHRISTINE LAYBOURNE / 30/04/2010 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAYBOURNE / 30/04/2010 |
| 2011-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA CHRISTINE LAYBOURNE / 30/04/2010 |
| 2011-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA CHRISTINE LAYBOURNE / 30/04/2010 |
| 2010-11-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA CHRISTINE LAYBOURNE / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAYBOURNE / 08/02/2010 |
| 2009-09-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/07 FROM:
UNIT 3 MARLEY MILLS
ALKINCOTE STREET
KEIGHLEY
WEST YORKSHIRE BD21 5JT |
| 2007-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/07 FROM:
UNIT 6 PARKSIDE WORKS
PARKWOOD STREET
KEIGHLEY
WEST YORKSHIRE BD21 4PJ |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 2001-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED
02/02/01 |
| 2001-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/01 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2001-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-16 |
update statutory_documents £ NC 1000/50000
02/02/ |
| 2001-03-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/01 |
| 2001-03-02 |
update statutory_documents COMPANY NAME CHANGED
SHINY TIME LIMITED
CERTIFICATE ISSUED ON 02/03/01 |
| 2001-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |