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Yammerton Grange Limited

Documents

Total Documents171
Total Pages659

Filing History

10 February 2021Accounts for a dormant company made up to 31 January 2020
1 February 2021Confirmation statement made on 26 January 2021 with no updates
7 April 2020Termination of appointment of Charles Dominic Hazlehurst as a director on 3 April 2020
27 January 2020Confirmation statement made on 26 January 2020 with no updates
25 November 2019Accounts for a dormant company made up to 31 January 2019
29 January 2019Confirmation statement made on 26 January 2019 with no updates
6 November 2018Accounts for a dormant company made up to 31 January 2018
15 June 2018Change of details for Sunspel - Boxer Ltd as a person with significant control on 15 June 2018
15 June 2018Registered office address changed from 4th Floor, Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS to Smith Partnership, Norman House Friar Gate Derby DE1 1NU on 15 June 2018
2 February 2018Director's details changed for Charles Dominic Hazlehurst on 2 February 2018
2 February 2018Confirmation statement made on 26 January 2018 with no updates
6 November 2017Accounts for a dormant company made up to 31 January 2017
6 November 2017Accounts for a dormant company made up to 31 January 2017
8 February 2017Confirmation statement made on 26 January 2017 with updates
8 February 2017Confirmation statement made on 26 January 2017 with updates
7 November 2016Accounts for a dormant company made up to 31 January 2016
7 November 2016Accounts for a dormant company made up to 31 January 2016
19 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,100
19 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,100
14 November 2015Accounts for a dormant company made up to 31 January 2015
14 November 2015Accounts for a dormant company made up to 31 January 2015
19 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10,100
19 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10,100
14 October 2014Accounts for a dormant company made up to 31 January 2014
14 October 2014Accounts for a dormant company made up to 31 January 2014
11 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 10,100
11 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 10,100
31 October 2013Accounts for a dormant company made up to 31 January 2013
31 October 2013Accounts for a dormant company made up to 31 January 2013
15 February 2013Annual return made up to 26 January 2013 with a full list of shareholders
15 February 2013Annual return made up to 26 January 2013 with a full list of shareholders
15 February 2013Register(s) moved to registered office address
15 February 2013Register(s) moved to registered office address
1 November 2012Accounts for a dormant company made up to 31 January 2012
1 November 2012Accounts for a dormant company made up to 31 January 2012
27 January 2012Annual return made up to 26 January 2012 with a full list of shareholders
27 January 2012Annual return made up to 26 January 2012 with a full list of shareholders
1 December 2011Accounts for a dormant company made up to 31 January 2011
1 December 2011Accounts for a dormant company made up to 31 January 2011
23 February 2011Register(s) moved to registered inspection location
23 February 2011Annual return made up to 26 January 2011 with a full list of shareholders
23 February 2011Register inspection address has been changed
23 February 2011Register(s) moved to registered inspection location
23 February 2011Register inspection address has been changed
23 February 2011Annual return made up to 26 January 2011 with a full list of shareholders
2 November 2010Accounts for a dormant company made up to 31 January 2010
2 November 2010Accounts for a dormant company made up to 31 January 2010
10 March 2010Director's details changed for Charles Dominic Hazlehurst on 1 October 2009
10 March 2010Director's details changed for Charles Dominic Hazlehurst on 1 October 2009
10 March 2010Director's details changed for Charles Dominic Hazlehurst on 1 October 2009
10 March 2010Registered office address changed from 4Th Celtic Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS on 10 March 2010
10 March 2010Director's details changed for Nicholas Mark Brooke on 1 October 2009
10 March 2010Annual return made up to 26 January 2010 with a full list of shareholders
10 March 2010Director's details changed for Nicholas Mark Brooke on 1 October 2009
10 March 2010Registered office address changed from 4Th Celtic Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS on 10 March 2010
10 March 2010Director's details changed for Nicholas Mark Brooke on 1 October 2009
10 March 2010Annual return made up to 26 January 2010 with a full list of shareholders
20 December 2009Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 20 December 2009
20 December 2009Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 20 December 2009
30 November 2009Accounts for a dormant company made up to 31 January 2009
30 November 2009Accounts for a dormant company made up to 31 January 2009
20 February 2009Return made up to 26/01/09; no change of members
20 February 2009Return made up to 26/01/09; no change of members
20 February 2009Location of register of members
20 February 2009Director and secretary's change of particulars / nicholas brooke / 22/06/2007
20 February 2009Location of register of members
20 February 2009Director and secretary's change of particulars / nicholas brooke / 22/06/2007
1 December 2008Return made up to 26/01/08; no change of members
1 December 2008Return made up to 26/01/08; no change of members
11 November 2008Accounts for a dormant company made up to 31 January 2008
11 November 2008Accounts for a dormant company made up to 31 January 2008
17 October 2007Accounts for a dormant company made up to 31 January 2007
17 October 2007Accounts for a dormant company made up to 31 January 2007
21 April 2007Registered office changed on 21/04/07 from: 17 wellington street ripley derbyshire DE5 3EH
21 April 2007Registered office changed on 21/04/07 from: 17 wellington street ripley derbyshire DE5 3EH
19 January 2007Return made up to 29/12/06; full list of members
19 January 2007Return made up to 29/12/06; full list of members
29 November 2006Total exemption small company accounts made up to 31 January 2006
29 November 2006Total exemption small company accounts made up to 31 January 2006
16 June 2006Accounting reference date extended from 19/01/06 to 31/01/06
16 June 2006Accounting reference date extended from 19/01/06 to 31/01/06
12 June 2006Director's particulars changed
12 June 2006Return made up to 29/12/05; full list of members
12 June 2006Director's particulars changed
12 June 2006Return made up to 29/12/05; full list of members
25 May 2006Registered office changed on 25/05/06 from: 6 nottingham road long eaton nottingham NG10 1HP
25 May 2006Registered office changed on 25/05/06 from: 6 nottingham road long eaton nottingham NG10 1HP
15 July 2005Declaration of assistance for shares acquisition
15 July 2005Memorandum and Articles of Association
15 July 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 July 2005Secretary resigned;director resigned
15 July 2005Auditor's resignation
15 July 2005Declaration of assistance for shares acquisition
15 July 2005Director resigned
15 July 2005New secretary appointed;new director appointed
15 July 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 July 2005Memorandum and Articles of Association
15 July 2005Auditor's resignation
15 July 2005Secretary resigned;director resigned
15 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 July 2005New director appointed
15 July 2005Director resigned
15 July 2005New secretary appointed;new director appointed
15 July 2005New director appointed
12 July 2005Particulars of mortgage/charge
12 July 2005Particulars of mortgage/charge
9 July 2005Declaration of satisfaction of mortgage/charge
9 July 2005Declaration of satisfaction of mortgage/charge
7 July 2005Full accounts made up to 19 January 2005
7 July 2005Full accounts made up to 19 January 2005
5 January 2005Return made up to 29/12/04; full list of members
5 January 2005Return made up to 29/12/04; full list of members
2 November 2004Full accounts made up to 19 January 2004
2 November 2004Full accounts made up to 19 January 2004
7 January 2004Return made up to 29/12/03; full list of members
7 January 2004Return made up to 29/12/03; full list of members
14 December 2003Auditor's resignation
14 December 2003Auditor's resignation
21 November 2003Full accounts made up to 19 January 2003
21 November 2003Full accounts made up to 19 January 2003
7 May 2003Secretary's particulars changed;director's particulars changed
7 May 2003Secretary's particulars changed;director's particulars changed
7 January 2003Return made up to 29/12/02; full list of members
7 January 2003Return made up to 29/12/02; full list of members
20 June 2002Full accounts made up to 19 January 2002
20 June 2002Full accounts made up to 19 January 2002
8 January 2002Return made up to 29/12/01; full list of members
8 January 2002Return made up to 29/12/01; full list of members
29 June 2001Full accounts made up to 19 January 2001
29 June 2001Full accounts made up to 19 January 2001
11 January 2001Return made up to 29/12/00; no change of members
11 January 2001Return made up to 29/12/00; no change of members
27 September 2000Full accounts made up to 19 January 2000
27 September 2000Full accounts made up to 19 January 2000
28 July 2000New secretary appointed
28 July 2000New secretary appointed
12 July 2000Secretary resigned
12 July 2000Secretary resigned
7 January 2000Return made up to 29/12/99; full list of members
7 January 2000Return made up to 29/12/99; full list of members
4 November 1999Accounts for a dormant company made up to 19 January 1999
4 November 1999Accounts for a dormant company made up to 19 January 1999
5 January 1999Return made up to 29/12/98; no change of members
5 January 1999Return made up to 29/12/98; no change of members
16 September 1998Accounts for a dormant company made up to 19 January 1998
16 September 1998Accounts for a dormant company made up to 19 January 1998
9 October 1997Accounts for a dormant company made up to 19 January 1997
9 October 1997Accounts for a dormant company made up to 19 January 1997
2 January 1997Return made up to 29/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
2 January 1997Return made up to 29/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
3 May 1996Accounts for a dormant company made up to 19 January 1996
3 May 1996Accounts for a dormant company made up to 19 January 1996
12 January 1996Return made up to 29/12/95; full list of members
12 January 1996Return made up to 29/12/95; full list of members
17 November 1995Full accounts made up to 19 January 1995
17 November 1995Full accounts made up to 19 January 1995
7 March 1995Director resigned;new director appointed
7 March 1995Director resigned;new director appointed
5 January 1994Director resigned
5 January 1994Director resigned
30 June 1989Particulars of mortgage/charge
30 June 1989Particulars of mortgage/charge
24 October 1984Memorandum and Articles of Association
24 October 1984Memorandum and Articles of Association
23 June 1982Accounts made up to 19 January 1982
23 June 1982Accounts made up to 19 January 1982
3 February 1982Accounts made up to 19 January 1981
3 February 1982Accounts made up to 19 January 1981
13 October 1980Accounts made up to 19 January 1980
13 October 1980Accounts made up to 19 January 1980
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