R. YOUNGE CONSULTING LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Second filing to change the details of Gail Marie Younge as a person with significant control

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12/05/2512 May 2025 Second filing for the notification of Alice Marie Robinson as a person with significant control

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07/05/257 May 2025 Registration of charge 027850400002, created on 2025-05-06

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28/04/2528 April 2025 Second filing for the appointment of Dr Alice Robinson as a director

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24/04/2524 April 2025 Appointment of Dr Alice Marie Robinson as a director on 2024-03-27

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24/04/2524 April 2025 Cessation of Gail Marie Younge as a person with significant control on 2025-04-01

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24/04/2524 April 2025 Cessation of Alice Marie Robinson as a person with significant control on 2025-03-31

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24/04/2524 April 2025 Change of details for Cryogenic Industrial Holdings Limited as a person with significant control on 2025-04-01

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24/04/2524 April 2025 Change of details for Mrs Gail Marie Younge as a person with significant control on 2024-03-27

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24/04/2524 April 2025 Notification of Cryogenic Industrial Holdings Limited as a person with significant control on 2025-03-31

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24/04/2524 April 2025 Notification of Alice Marie Robinson as a person with significant control on 2024-03-27

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/01/2530 January 2025 Confirmation statement made on 2025-01-29 with updates

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30/01/2530 January 2025 Change of details for Mrs Gail Marie Younge as a person with significant control on 2025-01-01

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20/11/2420 November 2024 Registration of charge 027850400001, created on 2024-11-19

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-29 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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26/04/2326 April 2023 Registered office address changed from Mautby Workshop Mautby Great Yarmouth Norfolk NR29 3JB to Station Yard Station Road Acle Norfolk NR13 3BZ on 2023-04-26

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10/02/2310 February 2023 Confirmation statement made on 2023-01-29 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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08/02/228 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/02/1610 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/02/1526 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/02/1417 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MARIE YOUNGE / 28/01/2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/03/135 March 2013 Annual return made up to 29 January 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/02/1214 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/02/1124 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/02/109 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/02/094 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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25/01/0825 January 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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09/03/079 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/05/064 May 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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07/03/057 March 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/02/0410 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/03/031 March 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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08/02/028 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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29/05/0129 May 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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27/02/0127 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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17/02/0017 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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08/03/998 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/01/9929 January 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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10/02/9810 February 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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21/03/9721 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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24/03/9624 March 1996 RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS

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02/03/962 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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19/04/9519 April 1995 RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS

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28/11/9428 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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30/08/9430 August 1994 RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS

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06/09/936 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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11/03/9311 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9311 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9311 March 1993 REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 110 WHITCHURCH ROAD CARDIFF. CF4 3LY.

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29/01/9329 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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