M T YATES LTD

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DateDescription
01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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30/03/1930 March 2019 DISS40 (DISS40(SOAD))

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29/03/1929 March 2019 31/03/18 UNAUDITED ABRIDGED

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05/03/195 March 2019 FIRST GAZETTE

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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25/06/1725 June 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/03/176 March 2017 21/09/16 STATEMENT OF CAPITAL GBP 200

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03/03/173 March 2017 STATEMENT OF COMPANY'S OBJECTS

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03/03/173 March 2017 VARYING SHARE RIGHTS AND NAMES

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048351240002

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28/04/1628 April 2016 COMPANY NAME CHANGED M & J YATES LIMITED CERTIFICATE ISSUED ON 28/04/16

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNTON YATES / 01/02/2016

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15/01/1615 January 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN COLLINS

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1522 September 2015 APPOINTMENT TERMINATED, SECRETARY JANETTE YATES

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR JANETTE YATES

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28/08/1528 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 SECRETARY APPOINTED JANETTE MARIE YATES

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11/02/1511 February 2015 DIRECTOR APPOINTED MRS JANETTE MARIE YATES

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/10/147 October 2014 APPOINTMENT TERMINATED, SECRETARY JANETTE YATES

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR JANETTE YATES

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04/08/144 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNTON YATES / 01/07/2014

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01/08/141 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARIE YATES / 01/07/2014

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN COLLINS / 01/07/2014

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MARIE YATES / 01/07/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/07/1326 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARIE YATES / 25/07/2013

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNTON YATES / 25/07/2013

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MARIE YATES / 25/07/2013

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25/07/1325 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNTON YATES / 01/04/2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/08/1223 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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21/01/1221 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/08/115 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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25/03/1125 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANTONY WOODHOUSE

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 145 CENTRAL DRIVE BLACKPOOL LANCASHIRE FY1 5EE

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN COLLINS / 16/07/2010

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27/09/1027 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WOODHOUSE / 16/07/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENSON

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14/09/0914 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 APPOINTMENT TERMINATED DIRECTOR CLAIRE PORTER

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 LOCATION OF DEBENTURE REGISTER

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16/07/0816 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 LOCATION OF REGISTER OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/09/0718 September 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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11/08/0611 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/02/0521 February 2005 DIRECTOR'S PARTICULARS CHANGED

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25/01/0525 January 2005 DIRECTOR'S PARTICULARS CHANGED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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29/07/0329 July 2003 SECRETARY RESIGNED

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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