BRIAN YEARDLEY LIMITED

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DateDescription
21/03/2521 March 2025 Registered office address changed from 18 Manor Road Swanland North Ferriby HU14 3PB England to Azets Monks Cross Drive Huntington York YO32 9GW on 2025-03-21

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10/03/2510 March 2025 Accounts for a dormant company made up to 2024-06-30

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27/08/2427 August 2024 Confirmation statement made on 2024-08-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-06-30

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-06-30

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11/11/2211 November 2022 Director's details changed for Mrs Sandra Yeardley on 2022-11-01

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11/11/2211 November 2022 Change of details for Mr Brian Yeardley as a person with significant control on 2022-11-01

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11/11/2211 November 2022 Change of details for Mrs Sandra Yeardley as a person with significant control on 2022-11-01

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11/11/2211 November 2022 Director's details changed for Brian Yeardley on 2022-11-01

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11/11/2211 November 2022 Secretary's details changed for Brian Yeardley on 2022-11-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/10/2125 October 2021 Registered office address changed from The Old Coaching House North Bar within Beverley HU17 8DG England to Strand House Wakefield Road Featherstone Pontefract West Yorkshire. WF7 5BP on 2021-10-25

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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22/03/2122 March 2021 REGISTERED OFFICE CHANGED ON 22/03/2021 FROM 43 NORTH BAR WITHIN BEVERLEY HU17 8DG ENGLAND

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22/03/2122 March 2021 REGISTERED OFFICE CHANGED ON 22/03/2021 FROM THE OLD COACHING HOUSE THE OLD COACHING HOUSE 43 NORTH BAR WITHIN BEVERLEY HU17 8DG ENGLAND

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10/03/2110 March 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM STRAND HOUSE WAKEFIELD ROAD FEATHERSTONE PONTEFRACT WF7 5BP

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/02/204 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/02/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN YEARDLEY

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA YEARDLEY

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/02/1616 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/02/1518 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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25/02/1425 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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01/02/131 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/02/122 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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04/02/114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN YEARDLEY / 01/01/2010

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05/02/105 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA YEARDLEY / 01/01/2010

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27/04/0927 April 2009 RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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15/02/0815 February 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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07/03/077 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/04/0612 April 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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11/02/0511 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/02/0511 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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02/03/042 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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18/12/0318 December 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03

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20/10/0320 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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07/02/037 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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28/01/0228 January 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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07/02/017 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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11/02/0011 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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02/03/992 March 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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11/03/9811 March 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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16/04/9716 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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13/02/9713 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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02/09/962 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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26/02/9626 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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06/02/956 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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10/11/9410 November 1994 RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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02/12/932 December 1993 RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS

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02/12/932 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/939 February 1993 RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS

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17/12/9217 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91

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07/12/927 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92

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07/12/927 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/10/926 October 1992 EXEMPTION FROM APPOINTING AUDITORS 29/11/91

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30/01/9230 January 1992 RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS

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09/11/909 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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