YG (TORBAY) LIMITED

07033270
BARN CLOSE BURNT HILL YATTENDON THATCHAM RG18 0UX

Documents

Documents
Date Category Description Pages
29 Apr 2024 officers Termination of appointment of director (Simon Peter Welch) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Richard Anthony Broadribb) 1 Buy now
03 Jan 2024 officers Appointment of director (Mr Simon Peter Welch) 2 Buy now
22 Nov 2023 accounts Annual Accounts 16 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 17 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 17 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Apr 2021 resolution Resolution 3 Buy now
12 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2021 accounts Annual Accounts 5 Buy now
12 Nov 2020 resolution Resolution 1 Buy now
26 Oct 2020 incorporation Memorandum Articles 25 Buy now
25 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
25 Oct 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2020 officers Termination of appointment of director (Stuart Andrew Bateman) 1 Buy now
07 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Sep 2020 officers Termination of appointment of director (David Francis Robbins) 1 Buy now
02 Jul 2020 officers Change of particulars for director (Mr Richard Anthony Broadribb) 2 Buy now
17 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 5 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2019 officers Termination of appointment of director (Nicolas James Roach) 1 Buy now
15 Feb 2019 officers Appointment of director (Mr David Francis Robbins) 2 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 5 Buy now
02 Feb 2018 officers Appointment of director (Ms Kristi Gabrielle Roger) 2 Buy now
25 Jan 2018 officers Termination of appointment of director (Johann Lesley Robinson) 1 Buy now
29 Nov 2017 officers Appointment of director (Richard Anthony Broadribb) 2 Buy now
29 Nov 2017 officers Termination of appointment of director (Dean Trevor Smith) 1 Buy now
30 Sep 2017 accounts Annual Accounts 3 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2017 officers Change of particulars for director (Mrs Johann Lesley Robinson) 2 Buy now
13 Jan 2017 officers Appointment of director (Mr Dean Trevor Smith) 2 Buy now
13 Jan 2017 officers Appointment of secretary (Catherine Elinor Fleming) 2 Buy now
30 Nov 2016 officers Termination of appointment of director (Sandra Margaret Ryan) 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Oct 2016 accounts Annual Accounts 4 Buy now
12 Nov 2015 officers Appointment of director (Mrs Johann Lesley Robinson) 2 Buy now
14 Oct 2015 accounts Annual Accounts 4 Buy now
09 Oct 2015 officers Termination of appointment of director (Eamonn Feeney) 2 Buy now
05 Oct 2015 annual-return Annual Return 8 Buy now
24 Dec 2014 annual-return Annual Return 8 Buy now
24 Dec 2014 officers Termination of appointment of secretary (Matthew Leonard-Williams) 1 Buy now
23 Dec 2014 officers Termination of appointment of director (Annabel Louise Boreham) 1 Buy now
23 Dec 2014 officers Appointment of director (Mrs Sandra Margaret Ryan) 2 Buy now
07 Oct 2014 accounts Annual Accounts 4 Buy now
14 Feb 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2013 officers Change of particulars for director (Eamonn Feeney) 2 Buy now
07 Oct 2013 annual-return Annual Return 9 Buy now
24 Sep 2013 accounts Annual Accounts 3 Buy now
29 Jul 2013 officers Termination of appointment of director (Lisa Gordon) 1 Buy now
26 Jun 2013 officers Appointment of director (Annabel Louise Boreham) 2 Buy now
17 Dec 2012 annual-return Annual Return 16 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
28 Feb 2012 officers Termination of appointment of secretary (Susan Macpherson) 2 Buy now
07 Dec 2011 officers Appointment of secretary (Mr Matthew Leonard-Williams) 3 Buy now
03 Oct 2011 annual-return Annual Return 9 Buy now
16 Jun 2011 accounts Annual Accounts 7 Buy now
13 Jun 2011 officers Termination of appointment of director (Alan Chater) 2 Buy now
13 Jun 2011 officers Appointment of director (Eamonn Feeney) 3 Buy now
03 Nov 2010 annual-return Annual Return 15 Buy now
01 Nov 2010 address Move Registers To Sail Company 2 Buy now
01 Nov 2010 address Change Sail Address Company 2 Buy now
24 Feb 2010 officers Change of particulars for secretary (Susan Frances Macpherson) 3 Buy now
24 Feb 2010 officers Change of particulars for director (Alan Malcolm Chater) 3 Buy now
24 Feb 2010 officers Change of particulars for director (Mrs Lisa Jane Gordon) 3 Buy now
24 Feb 2010 officers Change of particulars for director (Stuart Andrew Bateman) 3 Buy now
24 Feb 2010 officers Change of particulars for director (Nicolas James Roach) 3 Buy now
24 Oct 2009 capital Return of Allotment of shares 4 Buy now
21 Oct 2009 officers Appointment of director (Nicolas James Roach) 2 Buy now
20 Oct 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Oct 2009 resolution Resolution 14 Buy now
14 Oct 2009 officers Appointment of director (Stuart Andrew Bateman) 2 Buy now
08 Oct 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2009 incorporation Incorporation Company 24 Buy now