GEORGE YARD RUN-OFF LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 27/08/2027 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR ANDREW THOMAS KARL WESTENBERGER |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MORNA LEATHER |
| 06/07/206 July 2020 | DIRECTOR APPOINTED KATHERINE ANNE CROSS |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / RFIB GROUP LIMITED / 15/07/2019 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 20 GRACECHURCH STREET LONDON EC3V 0AF |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CHILTON |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MRS MORNA LEATHER |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONOHOE |
| 08/01/188 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/09/2016 |
| 19/10/1719 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FERGUS DONOHOE / 26/09/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR JAMES FERGUS DONOHOE |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 06/09/166 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/166 September 2016 | COMPANY NAME CHANGED STAPLE HALL RUN-OFF LIMITED CERTIFICATE ISSUED ON 06/09/16 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNBULL |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR FREDERICK PAUL CHILTON |
| 14/09/1514 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TURNBULL / 05/12/2014 |
| 22/09/1422 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOSS |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MR JOHN DAVIES |
| 17/10/1317 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/09/1328 September 2013 | DISS40 (DISS40(SOAD)) |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN |
| 28/06/1328 June 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MR NICHOLAS JAMES MOSS |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COTTON |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR NICHOLAS JAMES MOSS |
| 07/02/137 February 2013 | SECRETARY APPOINTED MRS PAULINE MCQUILLAN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES TURNBULL / 14/09/2012 |
| 14/09/1214 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR NIGEL ROY COTTON |
| 14/09/1114 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMIESON |
| 14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/10/0912 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM STAPLE HALL STONEHOUSE COURT 87-90 HOUNDSDITCH LONDON EC3A 7NP |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GRANT / 01/07/2009 |
| 02/06/092 June 2009 | COMPANY NAME CHANGED BRIDLE INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 05/06/09 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BEALE |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN |
| 01/07/081 July 2008 | DIRECTOR APPOINTED JONATHAN JAMES TURNBULL |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 29/08/0629 August 2006 | NC INC ALREADY ADJUSTED 18/07/06 |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0629 August 2006 | £ NC 1000000/1500000 18/0 |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: STAPLE HALL STONE HOUSE COURT 97-90 HOUNDSDITCH LONDON EC3A 7NP |
| 02/06/062 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0619 May 2006 | COMPANY NAME CHANGED INLAW THREE HUNDRED AND FOUR LIM ITED CERTIFICATE ISSUED ON 19/05/06 |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: INCE & CO INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UN |
| 25/04/0625 April 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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