YATES GROUP PENSION TRUSTEES LIMITED

02240906
3 MONKSPATH HALL ROAD SOLIHULL UNITED KINGDOM B90 4SJ

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 officers Termination of appointment of secretary (Forvis Mazars Company Secretaries Limited) 1 Buy now
22 Jul 2024 accounts Annual Accounts 3 Buy now
12 Jun 2024 officers Change of particulars for corporate secretary (Mazars Company Secretaries Limited) 1 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 3 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 2 Buy now
27 Apr 2022 officers Change of particulars for corporate secretary (Mazars Company Secretaries Limited) 1 Buy now
12 Nov 2021 officers Appointment of corporate director (Bestrustees Limited) 2 Buy now
12 Nov 2021 officers Termination of appointment of director (Alban Actuarial Solutions Limited) 1 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 2 Buy now
08 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 2 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 3 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2018 accounts Annual Accounts 3 Buy now
19 Jan 2018 officers Appointment of director (Janet Christine Perry) 2 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2017 officers Appointment of corporate director (Alban Actuarial Solutions Limited) 2 Buy now
11 May 2017 accounts Annual Accounts 4 Buy now
27 Jan 2017 officers Termination of appointment of director (Perry Melvin Huntley) 1 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 accounts Annual Accounts 4 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
25 Mar 2015 accounts Annual Accounts 4 Buy now
10 Oct 2014 annual-return Annual Return 6 Buy now
10 Oct 2014 officers Change of particulars for director (Mr John Barry Patterson) 2 Buy now
10 Jun 2014 officers Termination of appointment of director (Frank Riley) 1 Buy now
28 Apr 2014 accounts Annual Accounts 4 Buy now
05 Mar 2014 officers Termination of appointment of director (Mary Willcock) 1 Buy now
05 Mar 2014 officers Appointment of director (Perry Melvin Huntley) 2 Buy now
01 Oct 2013 annual-return Annual Return 7 Buy now
02 Jul 2013 accounts Annual Accounts 4 Buy now
01 Nov 2012 accounts Annual Accounts 4 Buy now
03 Oct 2012 annual-return Annual Return 7 Buy now
04 Nov 2011 accounts Annual Accounts 4 Buy now
17 Oct 2011 annual-return Annual Return 7 Buy now
05 Nov 2010 accounts Annual Accounts 3 Buy now
08 Oct 2010 annual-return Annual Return 7 Buy now
08 Oct 2010 address Move Registers To Sail Company 1 Buy now
08 Oct 2010 address Change Sail Address Company 1 Buy now
08 Oct 2010 officers Change of particulars for director (Mr John Barry Patterson) 2 Buy now
07 Oct 2010 officers Change of particulars for corporate secretary (Mazars Company Secretaries Limited) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Frank David Riley) 2 Buy now
15 Dec 2009 accounts Annual Accounts 3 Buy now
25 Sep 2009 annual-return Return made up to 20/09/09; full list of members 4 Buy now
12 Feb 2009 annual-return Return made up to 20/09/08; full list of members 4 Buy now
12 Feb 2009 address Location of register of members 1 Buy now
11 Feb 2009 officers Appointment terminated secretary eversecretary LIMITED 1 Buy now
28 Jan 2009 officers Secretary appointed mazars company secretaries LIMITED 1 Buy now
27 Jan 2009 officers Appointment terminated director andrew buchanan 1 Buy now
28 Nov 2008 officers Director appointed mary elizabeth willcock 1 Buy now
11 Apr 2008 accounts Annual Accounts 3 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
10 Oct 2007 annual-return Return made up to 20/09/07; no change of members 8 Buy now
22 Jun 2007 accounts Annual Accounts 3 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
24 Apr 2007 officers New director appointed 2 Buy now
24 Apr 2007 officers New director appointed 2 Buy now
19 Apr 2007 officers Director resigned 1 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
21 Dec 2006 accounts Annual Accounts 3 Buy now
20 Dec 2006 accounts Accounting reference date shortened from 29/05/06 to 26/02/06 1 Buy now
10 Dec 2006 officers New director appointed 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
05 Oct 2006 annual-return Return made up to 20/09/06; full list of members 7 Buy now
26 Sep 2006 officers New director appointed 2 Buy now
27 Jun 2006 officers Director resigned 1 Buy now
04 Apr 2006 accounts Annual Accounts 3 Buy now
27 Feb 2006 officers Director resigned 1 Buy now
29 Dec 2005 officers New secretary appointed 2 Buy now
29 Dec 2005 officers Secretary resigned 1 Buy now
17 Oct 2005 annual-return Return made up to 20/09/05; full list of members 8 Buy now
10 Aug 2005 officers New secretary appointed 2 Buy now
10 Aug 2005 officers Secretary resigned 1 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
29 Jun 2005 officers Director resigned 1 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
20 Jun 2005 accounts Accounting reference date extended from 31/03/05 to 29/05/05 1 Buy now
10 Jun 2005 officers New director appointed 4 Buy now
10 Jun 2005 officers New director appointed 5 Buy now
10 Jun 2005 officers New director appointed 4 Buy now
10 Jun 2005 officers New secretary appointed 1 Buy now
10 Jun 2005 officers Secretary resigned 1 Buy now
10 Jun 2005 officers Director resigned 1 Buy now
10 Jun 2005 resolution Resolution 1 Buy now
10 Jun 2005 address Registered office changed on 10/06/05 from: peter yates house manchester road bolton lancashire, BL3 2PY 1 Buy now
19 Nov 2004 officers New director appointed 4 Buy now
17 Nov 2004 officers Director resigned 1 Buy now
19 Oct 2004 annual-return Return made up to 20/09/04; full list of members 7 Buy now
12 Aug 2004 accounts Annual Accounts 7 Buy now
23 Jan 2004 accounts Annual Accounts 7 Buy now
30 Sep 2003 annual-return Return made up to 20/09/03; full list of members 7 Buy now