| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-04-08 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2024-04-08 |
insert sic_code 41201 - Construction of commercial buildings |
| 2024-04-08 |
insert sic_code 42110 - Construction of roads and motorways |
| 2024-04-08 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-07-07 |
delete address YPG GROUP 14 COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL ENGLAND L3 4DB |
| 2023-07-07 |
insert address UNIT 11 GLACIER BUILDING, BRUNSWICK BUSINESS PARK HARRINGTON ROAD LIVERPOOL ENGLAND L3 4BH |
| 2023-07-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
YPG GROUP 14 COLUMBUS QUAY
RIVERSIDE DRIVE
LIVERPOOL
L3 4DB
ENGLAND |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MISS KRISTINE CUDOVA |
| 2022-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINE CUDOVA |
| 2022-11-28 |
update statutory_documents CESSATION OF SZE MING YEUNG AS A PSC |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SZE YEUNG |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SZE MING YEUNG / 06/01/2022 |
| 2022-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SZE MING YEUNG / 06/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104953390003 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SZE MING YEUNG / 01/01/2021 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINE CUDOVA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update account_category DORMANT => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MISS KRISTINE CUDOVA |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-04-07 |
delete address UNIT 1F/2ND FLOOR, COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL UNITED KINGDOM L3 4DB |
| 2019-04-07 |
insert address YPG GROUP 14 COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL ENGLAND L3 4DB |
| 2019-04-07 |
update registered_address |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
UNIT 1F/2ND FLOOR, COLUMBUS QUAY RIVERSIDE DRIVE
LIVERPOOL
L3 4DB
UNITED KINGDOM |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-24 => 2019-08-31 |
| 2018-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-04-07 |
update num_mort_charges 0 => 2 |
| 2018-04-07 |
update num_mort_outstanding 0 => 2 |
| 2018-03-08 |
insert company_previous_name YPG DEVELOPMENTS NW LTD |
| 2018-03-08 |
update name YPG DEVELOPMENTS NW LTD => YPG STRAWBERRY FIELDS LTD |
| 2018-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104953390001 |
| 2018-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104953390002 |
| 2018-01-31 |
update statutory_documents COMPANY NAME CHANGED YPG DEVELOPMENTS NW LTD
CERTIFICATE ISSUED ON 31/01/18 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-09-19 |
update statutory_documents CESSATION OF YPG HOLDINGS LTD AS A PSC |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN YU |
| 2016-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |