YELLOW DOT (NORTH BADDESLEY) LIMITED

05468820
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB

Documents

Documents
Date Category Description Pages
28 Jul 2024 accounts Annual Accounts 15 Buy now
28 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 Buy now
28 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 6 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2023 accounts Annual Accounts 17 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 5 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2022 accounts Annual Accounts 16 Buy now
09 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 52 Buy now
09 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
09 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 6 Buy now
24 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
24 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 officers Appointment of director (Mr John Francis Butler) 2 Buy now
30 May 2022 officers Termination of appointment of director (Gary Ryan Fee) 1 Buy now
14 Sep 2021 accounts Annual Accounts 16 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
23 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 accounts Annual Accounts 20 Buy now
08 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 49 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 officers Appointment of director (Mrs Rosamund Margaret Marshall) 2 Buy now
25 Apr 2020 officers Appointment of director (Mr John Guy Casagrande) 2 Buy now
25 Apr 2020 officers Appointment of director (Mr Gary Ryan Fee) 2 Buy now
25 Apr 2020 officers Termination of appointment of director (James Walter Tugendhat) 1 Buy now
25 Apr 2020 officers Termination of appointment of director (Stephen Dreier) 1 Buy now
12 Jul 2019 accounts Annual Accounts 22 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jan 2019 accounts Annual Accounts 22 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2018 officers Appointment of secretary (Stephen Kramer) 2 Buy now
05 Apr 2018 officers Appointment of director (Stephen Dreier) 2 Buy now
05 Apr 2018 officers Appointment of director (Elizabeth Boland) 2 Buy now
05 Apr 2018 officers Appointment of director (Mr James Walter Tugendhat) 2 Buy now
04 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2018 officers Termination of appointment of secretary (Trevor John Dyke) 1 Buy now
03 Apr 2018 officers Termination of appointment of director (Trevor John Dyke) 1 Buy now
03 Apr 2018 officers Termination of appointment of director (Jane Elizabeth Dyke) 1 Buy now
03 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2018 accounts Annual Accounts 8 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 accounts Annual Accounts 8 Buy now
06 Jun 2016 annual-return Annual Return 4 Buy now
15 Dec 2015 accounts Annual Accounts 7 Buy now
29 Jun 2015 annual-return Annual Return 4 Buy now
18 May 2015 accounts Annual Accounts 7 Buy now
04 Jun 2014 annual-return Annual Return 4 Buy now
15 Jan 2014 accounts Annual Accounts 7 Buy now
06 Jun 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 accounts Annual Accounts 7 Buy now
07 Jun 2012 annual-return Annual Return 3 Buy now
07 Jun 2012 officers Change of particulars for secretary (Trevor John Dyke) 1 Buy now
07 Jun 2012 officers Change of particulars for director (Trevor John Dyke) 2 Buy now
12 Mar 2012 accounts Annual Accounts 6 Buy now
07 Jun 2011 annual-return Annual Return 4 Buy now
07 Jun 2011 officers Change of particulars for director (Jane Elizabeth Dyke) 2 Buy now
12 Apr 2011 accounts Annual Accounts 6 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
14 Nov 2009 accounts Annual Accounts 5 Buy now
16 Jun 2009 annual-return Return made up to 01/06/09; full list of members 3 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from 59 bassett green close bassett southampton SO16 3QR 1 Buy now
19 Nov 2008 accounts Annual Accounts 6 Buy now
02 Jun 2008 annual-return Return made up to 01/06/08; full list of members 3 Buy now
12 Nov 2007 accounts Annual Accounts 5 Buy now
06 Jun 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
15 Mar 2007 accounts Annual Accounts 5 Buy now
21 Jun 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
21 Jun 2006 accounts Accounting reference date extended from 31/05/06 to 31/08/06 1 Buy now
01 Aug 2005 accounts Accounting reference date shortened from 30/06/06 to 31/05/06 1 Buy now
01 Aug 2005 capital Ad 01/07/05--------- £ si 99@1=99 £ ic 100/199 2 Buy now
14 Jun 2005 capital Ad 02/06/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
14 Jun 2005 officers Secretary resigned 1 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
14 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
14 Jun 2005 officers New director appointed 2 Buy now
01 Jun 2005 incorporation Incorporation Company 16 Buy now