| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-23 |
update statutory_documents SECRETARY APPOINTED VENTHAMS TRUSTEES LIMITED |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 2017-08-07 |
insert address UNIT 26 THE IO CENTRE SALBROOK ROAD SALFORDS REDHILL UNITED KINGDOM RH1 5GJ |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GANDY |
| 2017-06-17 |
delete source_ip 212.227.211.92 |
| 2017-06-17 |
insert source_ip 217.160.0.109 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-29 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-07 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-15 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-06 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-24 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-04-16 |
delete source_ip 212.227.124.130 |
| 2014-04-16 |
insert source_ip 212.227.211.92 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-19 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-01-21 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-18 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-04 |
update statutory_documents 15/06/11 FULL LIST |
| 2010-12-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-06 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GANDY / 01/10/2009 |
| 2010-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WH SECRETARIES LIMITED |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WH SECRETARIES LIMITED / 06/06/2008 |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/06 FROM:
GREENWOOD HOUSE
4/7 SALISBURY COURT
LONDON
EC4Y 8BT |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-18 |
update statutory_documents £ IC 100/50
06/10/00
£ SR 50@1=50 |
| 2001-01-18 |
update statutory_documents ALTER ARTICLES 06/10/00 |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 1998-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 1994-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-17 |
update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 1992-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-03 |
update statutory_documents S369(4) SHT NOTICE MEET 15/01/92 |
| 1991-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-22 |
update statutory_documents RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 1991-10-11 |
update statutory_documents AMENDING 88(2)R RECEIVED 091091 |
| 1990-09-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/90 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1990-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-22 |
update statutory_documents ALTER MEM AND ARTS 18/07/90 |
| 1990-07-27 |
update statutory_documents COMPANY NAME CHANGED
YALEPINE LIMITED
CERTIFICATE ISSUED ON 30/07/90 |
| 1990-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |