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Yaverland Limited

Documents

Total Documents115
Total Pages747

Filing History

1 December 2020Total exemption full accounts made up to 31 March 2020
23 August 2020Confirmation statement made on 12 August 2020 with no updates
18 November 2019Total exemption full accounts made up to 31 March 2019
22 August 2019Confirmation statement made on 12 August 2019 with updates
23 July 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 July 2019Particulars of variation of rights attached to shares
18 July 2019Change of share class name or designation
6 December 2018Total exemption full accounts made up to 31 March 2018
15 August 2018Confirmation statement made on 12 August 2018 with no updates
22 November 2017Total exemption full accounts made up to 31 March 2017
22 November 2017Total exemption full accounts made up to 31 March 2017
19 August 2017Confirmation statement made on 12 August 2017 with updates
19 August 2017Confirmation statement made on 12 August 2017 with updates
23 May 2017Registered office address changed from Sandown House Auckland Road Birmingham B11 1RH to 59 Lovelace Avenue Solihull B91 3JR on 23 May 2017
23 May 2017Registered office address changed from Sandown House Auckland Road Birmingham B11 1RH to 59 Lovelace Avenue Solihull B91 3JR on 23 May 2017
24 November 2016Total exemption small company accounts made up to 31 March 2016
24 November 2016Total exemption small company accounts made up to 31 March 2016
25 August 2016Confirmation statement made on 12 August 2016 with updates
25 August 2016Confirmation statement made on 12 August 2016 with updates
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
16 December 2015Termination of appointment of Margaret Bundy as a director on 11 December 2015
16 December 2015Appointment of Mr Stephen Edward Bundy as a director on 11 December 2015
16 December 2015Termination of appointment of Margaret Bundy as a director on 11 December 2015
16 December 2015Appointment of Mr Stephen Edward Bundy as a director on 11 December 2015
25 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
18 December 2014Total exemption small company accounts made up to 31 March 2014
18 December 2014Total exemption small company accounts made up to 31 March 2014
10 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
11 December 2013Total exemption small company accounts made up to 31 March 2013
11 December 2013Total exemption small company accounts made up to 31 March 2013
22 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
22 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
28 August 2012Annual return made up to 12 August 2012 with a full list of shareholders
28 August 2012Annual return made up to 12 August 2012 with a full list of shareholders
7 December 2011Total exemption small company accounts made up to 31 March 2011
7 December 2011Total exemption small company accounts made up to 31 March 2011
18 August 2011Annual return made up to 12 August 2011 with a full list of shareholders
18 August 2011Annual return made up to 12 August 2011 with a full list of shareholders
4 October 2010Total exemption small company accounts made up to 31 March 2010
4 October 2010Total exemption small company accounts made up to 31 March 2010
27 September 2010Annual return made up to 12 August 2010 with a full list of shareholders
27 September 2010Annual return made up to 12 August 2010 with a full list of shareholders
30 December 2009Total exemption small company accounts made up to 31 March 2009
30 December 2009Total exemption small company accounts made up to 31 March 2009
22 October 2009Annual return made up to 12 August 2009 with a full list of shareholders
22 October 2009Annual return made up to 12 August 2009 with a full list of shareholders
19 January 2009Total exemption small company accounts made up to 31 March 2008
19 January 2009Total exemption small company accounts made up to 31 March 2008
16 September 2008Return made up to 12/08/08; full list of members
16 September 2008Return made up to 12/08/08; full list of members
30 December 2007Total exemption small company accounts made up to 31 March 2007
30 December 2007Total exemption small company accounts made up to 31 March 2007
14 August 2007Return made up to 12/08/07; full list of members
14 August 2007Return made up to 12/08/07; full list of members
10 July 2007Particulars of mortgage/charge
10 July 2007Particulars of mortgage/charge
11 January 2007Total exemption small company accounts made up to 31 March 2006
11 January 2007Total exemption small company accounts made up to 31 March 2006
16 August 2006Return made up to 12/08/06; full list of members
16 August 2006Return made up to 12/08/06; full list of members
12 October 2005Total exemption small company accounts made up to 31 March 2005
12 October 2005Total exemption small company accounts made up to 31 March 2005
15 August 2005Return made up to 12/08/05; full list of members
15 August 2005Return made up to 12/08/05; full list of members
27 September 2004Total exemption full accounts made up to 31 March 2004
27 September 2004Total exemption full accounts made up to 31 March 2004
13 September 2004Return made up to 12/08/04; full list of members
13 September 2004Return made up to 12/08/04; full list of members
5 October 2003Full accounts made up to 31 March 2003
5 October 2003Full accounts made up to 31 March 2003
1 September 2003Return made up to 12/08/03; full list of members
1 September 2003Return made up to 12/08/03; full list of members
9 October 2002Accounts for a small company made up to 31 March 2002
9 October 2002Accounts for a small company made up to 31 March 2002
5 September 2002Return made up to 12/08/02; full list of members
5 September 2002Return made up to 12/08/02; full list of members
10 January 2002Full accounts made up to 31 March 2001
10 January 2002Full accounts made up to 31 March 2001
5 October 2001Return made up to 12/08/01; full list of members
5 October 2001Return made up to 12/08/01; full list of members
24 November 2000Full accounts made up to 31 March 2000
24 November 2000Full accounts made up to 31 March 2000
19 October 2000Return made up to 12/08/00; full list of members
19 October 2000Return made up to 12/08/00; full list of members
4 December 1999Accounts for a small company made up to 31 March 1999
4 December 1999Accounts for a small company made up to 31 March 1999
2 December 1999Return made up to 12/08/99; full list of members
2 December 1999Return made up to 12/08/99; full list of members
9 March 1999Return made up to 12/08/98; no change of members
9 March 1999Return made up to 12/08/98; no change of members
19 January 1999Full accounts made up to 31 March 1998
19 January 1999Full accounts made up to 31 March 1998
1 October 1997Accounts for a small company made up to 31 March 1997
1 October 1997Accounts for a small company made up to 31 March 1997
15 August 1997Return made up to 12/08/97; full list of members
15 August 1997Return made up to 12/08/97; full list of members
16 January 1997Full accounts made up to 31 March 1996
16 January 1997Full accounts made up to 31 March 1996
24 March 1996Particulars of contract relating to shares
24 March 1996Ad 01/01/96--------- £ si 98@1
24 March 1996Particulars of contract relating to shares
24 March 1996Ad 01/01/96--------- £ si 98@1
22 March 1996Particulars of mortgage/charge
22 March 1996Particulars of mortgage/charge
15 March 1996Ad 01/01/96--------- £ si 98@1=98 £ ic 100/198
15 March 1996Ad 01/01/96--------- £ si 98@1=98 £ ic 100/198
8 February 1996Full accounts made up to 31 March 1995
8 February 1996Full accounts made up to 31 March 1995
12 August 1992Incorporation
12 August 1992Incorporation
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