Date | Description |
2024-04-07 |
delete sic_code 68310 - Real estate agencies |
2024-04-07 |
insert sic_code 56290 - Other food services |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
2022-08-07 |
update account_ref_month 12 => 3 |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-12 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
2022-02-07 |
insert company_previous_name YELLOW ESTATE AGENCY LIMITED |
2022-02-07 |
update name YELLOW ESTATE AGENCY LIMITED => LDJMAGIC HOLDINGS LTD |
2022-01-07 |
delete address 15 FRONT STREET PRUDHOE NORTHUMBERLAND NE42 5HN |
2022-01-07 |
insert address 27 PADDOCK WOOD PRUDHOE ENGLAND NE42 5BJ |
2022-01-07 |
update registered_address |
2022-01-06 |
update statutory_documents COMPANY NAME CHANGED YELLOW ESTATE AGENCY LIMITED
CERTIFICATE ISSUED ON 06/01/22 |
2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
15 FRONT STREET
PRUDHOE
NORTHUMBERLAND
NE42 5HN |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH ELDRIDGE |
2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
2016-05-14 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
2016-04-06 |
update statutory_documents 08/03/16 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
2015-04-08 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
2015-03-12 |
update statutory_documents 08/03/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
2014-03-14 |
update statutory_documents 08/03/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
2013-05-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-04-04 |
update statutory_documents 08/03/13 FULL LIST |
2012-04-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-13 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
2012-03-13 |
update statutory_documents 08/03/12 FULL LIST |
2011-11-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-22 |
update statutory_documents 08/03/11 FULL LIST |
2010-07-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-01 |
update statutory_documents SECRETARY APPOINTED MRS HANNAH MAY ELDRIDGE |
2010-04-01 |
update statutory_documents 08/03/10 FULL LIST |
2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ELDRIDGE / 31/03/2010 |
2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ELDRIDGE |
2009-06-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ELDRIDGE |
2009-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-27 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-08 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
2007-04-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-15 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
2005-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-15 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-28 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/04/04 |
2004-04-02 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-05 |
update statutory_documents SECRETARY RESIGNED |
2003-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
2002-12-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
2002-07-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
2002-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/02 FROM:
15 FRONT STREET
PRUDHOE
NORTHUMBERLAND NE42 5HN |
2002-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/02 FROM:
FERNWOOD HOUSE
FERNWOOD ROAD, JESMOND
NEWCASTLE UPON TYNE
TYNE & WEAR NE2 1TJ |
2002-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-11 |
update statutory_documents SECRETARY RESIGNED |
2002-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |