YLEM GROUP LIMITED

03516925
EDISON HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT

Documents

Documents
Date Category Description Pages
27 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2024 accounts Annual Accounts 50 Buy now
25 Oct 2023 capital Return of Allotment of shares 4 Buy now
03 Oct 2023 mortgage Registration of a charge 31 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 49 Buy now
05 Apr 2022 accounts Annual Accounts 50 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2021 officers Change of particulars for director (Mr Anthony Peter Roy Ward) 2 Buy now
05 Nov 2021 capital Return of purchase of own shares 3 Buy now
05 Oct 2021 capital Return of Allotment of shares 4 Buy now
05 Oct 2021 capital Return of Allotment of shares 4 Buy now
05 Oct 2021 capital Return of Allotment of shares 4 Buy now
05 Oct 2021 capital Return of Allotment of shares 4 Buy now
05 Oct 2021 capital Return of Allotment of shares 4 Buy now
04 Oct 2021 capital Return of Allotment of shares 4 Buy now
24 Sep 2021 capital Notice of cancellation of shares 5 Buy now
20 Sep 2021 resolution Resolution 2 Buy now
20 Sep 2021 incorporation Memorandum Articles 34 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Mar 2021 accounts Annual Accounts 51 Buy now
10 Sep 2020 officers Appointment of director (Mr Ian Andrew Gadsby) 2 Buy now
23 Jul 2020 officers Termination of appointment of director (Timothy Hays Scott) 1 Buy now
19 Jun 2020 officers Termination of appointment of director (Samantha Jane Scott) 1 Buy now
19 Jun 2020 capital Return of Allotment of shares 4 Buy now
18 Jun 2020 resolution Resolution 2 Buy now
18 Jun 2020 incorporation Memorandum Articles 33 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2019 accounts Annual Accounts 46 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2019 officers Termination of appointment of director (Andrew Ian Maclellan) 1 Buy now
27 Nov 2018 accounts Annual Accounts 48 Buy now
10 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2018 officers Termination of appointment of secretary (Richard Wardner) 1 Buy now
21 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2018 officers Appointment of director (Mr Christopher John Hull) 2 Buy now
14 Mar 2018 auditors Auditors Resignation Company 2 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2018 officers Appointment of secretary (Mr Richard Wardner) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Andrew John Evans) 1 Buy now
09 Jan 2018 officers Termination of appointment of secretary (Andrew John Evans) 1 Buy now
29 Dec 2017 accounts Annual Accounts 39 Buy now
01 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Apr 2017 accounts Annual Accounts 38 Buy now
27 Apr 2017 officers Change of particulars for director (Mrs Samantha Jane Scott) 2 Buy now
26 Apr 2017 officers Change of particulars for director (Mr Andrew John Evans) 2 Buy now
27 Mar 2017 officers Appointment of director (Mr Anthony Peter Roy Ward) 2 Buy now
27 Mar 2017 officers Appointment of director (Mrs Samantha Jane Scott) 2 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Nov 2016 incorporation Re Registration Memorandum Articles 16 Buy now
17 Nov 2016 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
17 Nov 2016 resolution Resolution 1 Buy now
17 Nov 2016 change-of-name Reregistration Public To Private Company 2 Buy now
17 Nov 2016 resolution Resolution 1 Buy now
17 Nov 2016 change-of-name Change Of Name Notice 2 Buy now
25 Oct 2016 officers Change of particulars for director (Mr Andrew Ian Maclellan) 2 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2016 officers Change of particulars for director (Mr Andrew John Evans) 2 Buy now
25 Oct 2016 officers Change of particulars for secretary (Mr Andrew John Evans) 1 Buy now
25 Oct 2016 officers Change of particulars for director (Mr Timothy Hays Scott) 2 Buy now
04 Aug 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Feb 2016 annual-return Annual Return 6 Buy now
28 Nov 2015 accounts Annual Accounts 32 Buy now
23 Jun 2015 officers Change of particulars for director (Mr Andrew Ian Maclellan) 2 Buy now
23 Jun 2015 officers Change of particulars for director (Mr Andrew John Evans) 2 Buy now
23 Jun 2015 officers Change of particulars for secretary (Mr Andrew John Evans) 1 Buy now
20 Feb 2015 annual-return Annual Return 6 Buy now
12 Dec 2014 accounts Annual Accounts 33 Buy now
20 Nov 2014 officers Change of particulars for director (Mr Andrew John Evans) 2 Buy now
20 Feb 2014 annual-return Annual Return 6 Buy now
23 Oct 2013 accounts Annual Accounts 33 Buy now
30 May 2013 officers Termination of appointment of director (Derek Duffill) 1 Buy now
20 Feb 2013 annual-return Annual Return 7 Buy now
05 Oct 2012 accounts Annual Accounts 31 Buy now
28 Sep 2012 officers Termination of appointment of director (Peter Southby) 1 Buy now
20 Feb 2012 annual-return Annual Return 8 Buy now
06 Oct 2011 accounts Annual Accounts 19 Buy now
25 Mar 2011 officers Change of particulars for director (Mr Timothy Hays Scott) 2 Buy now
21 Feb 2011 annual-return Annual Return 7 Buy now
08 Dec 2010 accounts Annual Accounts 17 Buy now
24 Sep 2010 officers Appointment of director (Mr Peter John Southby) 2 Buy now
23 Feb 2010 annual-return Annual Return 6 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Derek John Duffill) 2 Buy now
07 Dec 2009 accounts Annual Accounts 16 Buy now
20 Feb 2009 annual-return Return made up to 20/02/09; full list of members 4 Buy now
31 Dec 2008 accounts Annual Accounts 16 Buy now
14 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
06 May 2008 officers Director appointed derek john duffill 2 Buy now
20 Feb 2008 annual-return Return made up to 20/02/08; full list of members 3 Buy now
29 Jan 2008 accounts Annual Accounts 27 Buy now