YALE REPRESENTATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 19/03/2419 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-06-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 01/12/211 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 04/03/194 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR DAVID PATRICK ALEXANDER BRAND |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 12/06/1812 June 2018 | SECRETARY APPOINTED MRS EMMA JANE ARNOLDA |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY JANETTE MORTON |
| 20/02/1820 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 26/09/1726 September 2017 | SECRETARY APPOINTED MS JANETTE MORTON |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA DUNCALF |
| 03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 28/11/1528 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 24/11/1524 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MS HEATHER MCCALLUM |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDOCK |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL ANTHONY MURPHY / 15/08/2014 |
| 02/12/142 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT WILLIAM BALDOCK / 09/12/2013 |
| 10/12/1310 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 09/01/139 January 2013 | SECRETARY APPOINTED MISS EMMA JANE DUNCALF |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL ANTHONY MURPHY / 05/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR NOEL ANTHONY MURPHY |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY DONAL BURKE |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE POCOCK |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DONAL BURKE / 20/11/2011 |
| 28/11/1128 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JARMAIN / 20/11/2011 |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 25/11/1025 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/01/105 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE POCOCK / 20/11/2009 |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JARMAIN / 20/11/2009 |
| 02/05/092 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 16/05/0516 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | COMPANY NAME CHANGED KEN DICKSON (MARKETING) LIMITED CERTIFICATE ISSUED ON 30/07/93 |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 FROM: 2 FIELD COURT GRAYS INN WC1R 5EF |
| 04/11/914 November 1991 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 04/11/914 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/914 November 1991 | NEW SECRETARY APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 01/11/871 November 1987 | NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 01/11/871 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 25/03/7625 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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