THE YONDER DIGITAL GROUP LIMITED

07497170
4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD

Documents

Documents
Date Category Description Pages
26 Nov 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 20 Buy now
18 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Oct 2023 resolution Resolution 1 Buy now
18 Oct 2023 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
17 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
30 May 2023 gazette Gazette Notice Compulsory 1 Buy now
16 Mar 2023 incorporation Memorandum Articles 19 Buy now
16 Mar 2023 resolution Resolution 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 accounts Annual Accounts 19 Buy now
23 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 42 Buy now
23 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
23 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
04 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
04 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
26 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2021 accounts Annual Accounts 19 Buy now
25 May 2021 gazette Gazette Notice Compulsory 1 Buy now
24 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 52 Buy now
24 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/03/20 1 Buy now
06 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Termination of appointment of director (Timothy John Collins) 1 Buy now
18 Nov 2020 officers Appointment of director (Mrs Paula Jane Brown) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Cyril David Marc Patrick Molitor) 1 Buy now
04 Apr 2020 mortgage Registration of a charge 62 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 22 Buy now
12 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 41 Buy now
12 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/03/19 1 Buy now
23 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 30/03/19 3 Buy now
13 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Oct 2019 officers Appointment of director (Mr. Timothy John Collins) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Christopher Anthony Robinson) 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
14 Jan 2019 resolution Resolution 27 Buy now
08 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 officers Appointment of director (Mr Cyril David Marc Patrick Molitor) 2 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Karl Paul Harris) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Mark Russell Kirby) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Ian David Mitchell) 1 Buy now
12 Dec 2018 accounts Annual Accounts 39 Buy now
29 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2018 mortgage Registration of a charge 26 Buy now
03 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2018 officers Termination of appointment of secretary (Robert Stuart Mcwhinnie Gordon) 1 Buy now
08 Sep 2018 officers Termination of appointment of director (Robert Stuart Mcwhinnie Gordon) 1 Buy now
08 Sep 2018 officers Appointment of secretary (Mr Karl Paul Harris) 2 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 12 Buy now
04 Oct 2017 resolution Resolution 22 Buy now
04 Oct 2017 resolution Resolution 3 Buy now
23 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2016 resolution Resolution 3 Buy now
28 Oct 2016 officers Appointment of director (Mr Mark Russell Kirby) 2 Buy now
27 Oct 2016 capital Return of Allotment of shares 4 Buy now
25 Oct 2016 resolution Resolution 23 Buy now
20 Oct 2016 officers Appointment of secretary (Mr Robert Stuart Mcwhinnie Gordon) 2 Buy now
19 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Oct 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2016 officers Appointment of director (Mr Robert Stuart Mcwhinnie Gordon) 2 Buy now
30 Sep 2016 mortgage Registration of a charge 26 Buy now
29 Sep 2016 officers Termination of appointment of director (Adam John Tilson) 1 Buy now
23 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
23 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Sep 2016 insolvency Solvency Statement dated 20/09/16 2 Buy now
23 Sep 2016 resolution Resolution 2 Buy now
19 Jul 2016 mortgage Registration of a charge 27 Buy now
30 Jun 2016 accounts Annual Accounts 6 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2016 annual-return Annual Return 6 Buy now
30 Dec 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 accounts Annual Accounts 4 Buy now
19 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
09 Apr 2014 officers Change of particulars for director (Mr Adam John Tilson) 2 Buy now
09 Apr 2014 officers Change of particulars for director (Mr Ian David Mitchell) 2 Buy now
09 Apr 2014 officers Change of particulars for director (Mr Christopher Anthony Robinson) 2 Buy now
16 Dec 2013 accounts Annual Accounts 6 Buy now
29 Jan 2013 annual-return Annual Return 7 Buy now
29 Jan 2013 address Move Registers To Sail Company 1 Buy now
17 Oct 2012 accounts Annual Accounts 6 Buy now
03 Oct 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jan 2012 annual-return Annual Return 7 Buy now
25 Jan 2012 address Change Sail Address Company 1 Buy now
19 May 2011 capital Return of Allotment of shares 5 Buy now