YEADON LIMITED

01001778
THE THIRD FLOOR, LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT SWANSEA UNITED KINGDOM SA1 8QY

Documents

Documents
Date Category Description Pages
27 Mar 2024 accounts Annual Accounts 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2024 officers Termination of appointment of secretary (John Charles Wilks) 1 Buy now
13 Feb 2023 accounts Annual Accounts 3 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 accounts Annual Accounts 3 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 officers Appointment of director (Mr Olivier Castera) 2 Buy now
10 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2021 officers Appointment of secretary (Mr John Charles Wilks) 2 Buy now
04 Jun 2021 accounts Annual Accounts 3 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2021 officers Termination of appointment of director (Richard Anthony Walsh) 1 Buy now
22 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
21 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2020 officers Appointment of director (Mr John Charles Wilks) 2 Buy now
15 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2020 accounts Annual Accounts 2 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 officers Appointment of director (Mr Richard Anthony Walsh) 2 Buy now
21 Jan 2020 officers Termination of appointment of director (John Arthur Lowe) 1 Buy now
21 Jan 2020 officers Termination of appointment of secretary (Stephen Mark Maycock) 1 Buy now
26 Mar 2019 accounts Annual Accounts 2 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 accounts Annual Accounts 6 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 officers Appointment of secretary (Mr Stephen Mark Maycock) 2 Buy now
05 Jul 2017 accounts Annual Accounts 8 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
03 Jun 2016 accounts Annual Accounts 11 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
04 Feb 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 11 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Graham Button) 1 Buy now
30 Jan 2014 annual-return Annual Return 4 Buy now
16 Sep 2013 accounts Annual Accounts 11 Buy now
16 Jan 2013 annual-return Annual Return 4 Buy now
03 Sep 2012 accounts Annual Accounts 11 Buy now
15 Feb 2012 officers Change of particulars for director (John Arthur Lowe) 2 Buy now
23 Jan 2012 annual-return Annual Return 4 Buy now
23 Aug 2011 accounts Annual Accounts 11 Buy now
17 Mar 2011 accounts Annual Accounts 11 Buy now
25 Jan 2011 annual-return Annual Return 4 Buy now
16 Mar 2010 accounts Annual Accounts 9 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Change of particulars for director (John Arthur Lowe) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Mr Graham Christopher Button) 1 Buy now
24 Apr 2009 accounts Annual Accounts 9 Buy now
29 Jan 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
03 Dec 2008 officers Director appointed niels coninck-smith 2 Buy now
03 Dec 2008 officers Appointment terminated director hans bodker jensen 1 Buy now
23 Apr 2008 accounts Annual Accounts 9 Buy now
18 Feb 2008 annual-return Return made up to 14/01/08; full list of members 2 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
13 Nov 2007 officers New director appointed 1 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
31 Oct 2007 officers New secretary appointed 2 Buy now
17 Aug 2007 officers Secretary resigned 1 Buy now
16 May 2007 officers New director appointed 2 Buy now
13 Apr 2007 officers New secretary appointed 2 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers Secretary resigned 1 Buy now
10 Mar 2007 annual-return Return made up to 14/01/07; full list of members 7 Buy now
16 Aug 2006 accounts Annual Accounts 9 Buy now
02 Mar 2006 address Registered office changed on 02/03/06 from: 5 princes gate, knightsbridge, london SW7 1NS 1 Buy now
02 Mar 2006 officers Secretary resigned 1 Buy now
02 Mar 2006 officers New secretary appointed 1 Buy now
02 Mar 2006 officers Director resigned 1 Buy now
15 Feb 2006 annual-return Return made up to 14/01/06; full list of members 8 Buy now
05 Oct 2005 officers Director's particulars changed 1 Buy now
08 Sep 2005 officers New director appointed 1 Buy now
08 Sep 2005 officers Director resigned 1 Buy now
16 Aug 2005 accounts Annual Accounts 8 Buy now
17 Feb 2005 annual-return Return made up to 14/01/05; full list of members 8 Buy now
29 Dec 2004 accounts Annual Accounts 19 Buy now
20 Jan 2004 annual-return Return made up to 14/01/04; full list of members 8 Buy now
20 Jan 2004 accounts Annual Accounts 22 Buy now
15 Jan 2004 auditors Auditors Resignation Company 1 Buy now
17 Feb 2003 annual-return Return made up to 14/01/03; full list of members 8 Buy now
03 Sep 2002 accounts Annual Accounts 17 Buy now
25 Jun 2002 address Registered office changed on 25/06/02 from: 45 charles street, london W1J 5EQ 1 Buy now
19 Apr 2002 accounts Annual Accounts 16 Buy now
21 Feb 2002 officers New director appointed 2 Buy now
13 Feb 2002 annual-return Return made up to 14/01/02; full list of members 7 Buy now
25 Jan 2001 accounts Annual Accounts 15 Buy now
25 Jan 2001 annual-return Return made up to 14/01/01; full list of members 7 Buy now
27 Apr 2000 officers New director appointed 2 Buy now
31 Mar 2000 officers New director appointed 2 Buy now
22 Mar 2000 officers Director resigned 1 Buy now
04 Feb 2000 accounts Annual Accounts 15 Buy now
04 Feb 2000 annual-return Return made up to 14/01/00; full list of members 6 Buy now
21 Jan 1999 accounts Annual Accounts 15 Buy now
21 Jan 1999 annual-return Return made up to 14/01/99; full list of members 6 Buy now
28 Jan 1998 accounts Annual Accounts 15 Buy now
28 Jan 1998 annual-return Return made up to 14/01/98; no change of members 4 Buy now
16 Apr 1997 accounts Annual Accounts 14 Buy now