| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-06-04 |
insert personal_emails jo..@yearsley.co.uk |
| 2023-06-04 |
insert email jo..@yearsley.co.uk |
| 2023-06-04 |
insert person Josh Jones |
| 2023-06-04 |
insert phone 01706 399 731 |
| 2023-06-04 |
insert phone 07761 505 583 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
update person_title Lee Milburn: National Account Manager North => National Account Manager Northern Region |
| 2023-02-17 |
delete personal_emails si..@yearsley.co.uk |
| 2023-02-17 |
insert personal_emails ki..@yearsley.co.uk |
| 2023-02-17 |
insert personal_emails pa..@yearsley.co.uk |
| 2023-02-17 |
delete career_pages_linkeddomain candidatecare.jobs |
| 2023-02-17 |
delete email si..@yearsley.co.uk |
| 2023-02-17 |
delete fax 01675 431 505 |
| 2023-02-17 |
delete person Simon Johnson |
| 2023-02-17 |
delete phone 07712 324 914 |
| 2023-02-17 |
insert career_pages_linkeddomain myworkdayjobs.com |
| 2023-02-17 |
insert email ki..@yearsley.co.uk |
| 2023-02-17 |
insert email le..@yearsley.co.uk |
| 2023-02-17 |
insert email pa..@yearsley.co.uk |
| 2023-02-17 |
insert person Kieran Bales |
| 2023-02-17 |
insert person Lee Milburn |
| 2023-02-17 |
insert person Paul Coulson |
| 2023-02-17 |
insert phone 01675 627 034 |
| 2023-02-17 |
insert phone 01706 694656 |
| 2023-02-17 |
insert phone 07736 297 313 |
| 2023-02-17 |
insert phone 07736297304 |
| 2023-02-17 |
insert phone 07740 722 805 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLENDON |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED ANNEGIEN MARIA KOOIJ |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED HARLD JOHAN PETERS |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED JOHANNES ALBRECHT POELMAN |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BURNETT |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITWORTH |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP WHITWORTH |
| 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 |
| 2021-12-01 |
delete personal_emails jo..@yearsley.co.uk |
| 2021-12-01 |
insert personal_emails jo..@yearsley.co.uk |
| 2021-12-01 |
delete email jo..@yearsley.co.uk |
| 2021-12-01 |
delete person Jonathan Hayman |
| 2021-12-01 |
insert email jo..@yearsley.co.uk |
| 2021-12-01 |
insert person Jonny Hayman |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINEAGE UK T&F HOLDINGS LIMITED |
| 2021-03-04 |
update statutory_documents CESSATION OF LINEAGE UK WAREHOUSING LIMITED AS A PSC |
| 2021-01-15 |
delete source_ip 87.239.23.138 |
| 2021-01-15 |
insert source_ip 3.10.157.195 |
| 2021-01-15 |
update robots_txt_status www.yearsleyfood.co.uk: 200 => 404 |
| 2020-12-07 |
update account_category SMALL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-04-07 |
update account_ref_month 3 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-03-18 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-12-07 |
update account_category DORMANT => SMALL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034061820001 |
| 2019-07-08 |
delete sic_code 99999 - Dormant Company |
| 2019-07-08 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2019-06-20 |
delete address HARESHILL ROAD HEYWOOD LANCASHIRE IP5 1EP |
| 2019-06-20 |
insert address HARESHILL ROAD HEYWOOD LANCASHIRE UNITED KINGDOM OL10 2TP |
| 2019-06-20 |
update registered_address |
| 2019-06-19 |
update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARRY YEARSLEY LIMITED / 02/06/2019 |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM, HARESHILL ROAD, HEYWOOD, LANCASHIRE, IP5 1EP |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID KING |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CARL BAKER |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH MCCLENDON |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MORAN |
| 2019-05-07 |
insert company_previous_name BELFIELD FARM LIMITED |
| 2019-05-07 |
update name BELFIELD FARM LIMITED => YEARSLEY FOOD LIMITED |
| 2019-04-01 |
update statutory_documents COMPANY NAME CHANGED BELFIELD FARM LIMITED
CERTIFICATE ISSUED ON 01/04/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-06 |
update num_mort_charges 0 => 1 |
| 2018-12-06 |
update num_mort_outstanding 0 => 1 |
| 2018-11-22 |
update statutory_documents ADOPT ARTICLES 09/11/2018 |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JASON EUGENE BURNETT |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN WHITWORTH |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY YEARSLEY |
| 2018-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034061820001 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-01-07 |
update account_category null => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-15 |
delete address Coleshill
Gorsey Lane, Coleshill, Birmingham, B46 1JU |
| 2016-10-15 |
delete phone 01675 431 500 |
| 2016-10-15 |
insert address Hams Hall
Unit 7, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL |
| 2016-10-15 |
insert phone 01675 627 020 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-05-20 |
delete index_pages_linkeddomain yearsleylogistics.co.uk |
| 2016-05-20 |
delete registration_number 00556895 |
| 2016-03-09 |
delete alias Harry Yearsley Ltd |
| 2016-03-09 |
delete index_pages_linkeddomain shoot-the-moon.co.uk |
| 2016-03-09 |
insert address Hareshill Road, Heywood,
Greater Manchester, OL10 2TP |
| 2016-03-09 |
insert alias Harry Yearsley Limited |
| 2016-03-09 |
insert alias Yearsley Group Limited |
| 2016-03-09 |
insert index_pages_linkeddomain vimeo.com |
| 2016-03-09 |
insert index_pages_linkeddomain yearsley.co.uk |
| 2016-03-09 |
insert index_pages_linkeddomain yearsleylogistics.co.uk |
| 2016-03-09 |
insert phone +44 (0) 1706 694 600 |
| 2016-01-07 |
update account_category DORMANT => null |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-10-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-09-11 |
update statutory_documents 21/07/15 FULL LIST |
| 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 |
| 2014-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-20 |
delete partner_pages_linkeddomain dicogel.be |
| 2014-08-20 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2014-01-04 |
update website_status Disallowed => OK |
| 2013-11-09 |
update website_status FlippedRobots => Disallowed |
| 2013-11-02 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-13 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN WHITWORTH |
| 2013-08-13 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN YEARSLEY |
| 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 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-23 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-05 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-01 |
update statutory_documents 21/07/11 FULL LIST |
| 2010-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-28 |
update statutory_documents 21/07/10 FULL LIST |
| 2009-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/99 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 1999-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/99 FROM:
BELFIELD HALL FARM, ALBERT ROYDS STREET, ROCHDALE, LANCASHIRE OL16 5AA |
| 1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 1997-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/97 FROM:
REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX EN1 1QU |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |