Y@ LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 19/06/2419 June 2024 | Termination of appointment of Celia Mary Sullivan as a secretary on 2023-11-21 |
| 19/06/2419 June 2024 | Cessation of Celia Mary Sullivan as a person with significant control on 2023-11-21 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-04-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-04-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 11/06/1811 June 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 09/06/179 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 01/09/151 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/09/136 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/09/1211 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/08/1124 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CELIA SULLIVAN |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARY SULLIVAN / 23/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SULLIVAN / 23/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/12/996 December 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | COMPANY NAME CHANGED SHEARLANGSTONE BROKERS LIMITED CERTIFICATE ISSUED ON 27/10/99 |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: MARINE BUILDING, VICTORIA WHARF, PLYMOUTH, PL4 0RF |
| 06/10/986 October 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: SOMERSET HOUSE TEMPLE STREET, BIRMINGHAM, B2 5DN |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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