YALEPOINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 02/09/242 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 04/10/224 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR MELVYN MARK WHYTE |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 20 ARLINGTON GREEN MILL HILL LONDON NW7 1GW |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJAN RATTAN |
| 29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN MARK WHYTE |
| 29/10/1829 October 2018 | CESSATION OF ANDREA MICHELLE ROSENBERG AS A PSC |
| 21/09/1821 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 25/01/1825 January 2018 | ARTICLES OF ASSOCIATION |
| 25/01/1825 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1825 January 2018 | ALTER ARTICLES 18/01/2018 |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050318920002 |
| 07/11/177 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 26/10/1626 October 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 09/02/169 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/03/1510 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/02/1421 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/02/134 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAN RAJEEV RATTAN / 09/11/2012 |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 7 JULIANA CLOSE THOMAS MORE WAY LONDON N2 0TJ |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/04/1120 April 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/02/1015 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAN RAJEEV RATTAN / 01/10/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HARISH MARWAHA |
| 21/04/0921 April 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 76 CLITHEROE AVENUE RAYNERS LANE HARROW MIDDLESEX HA2 9UX |
| 09/03/079 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 55 CLITHEROE AVENUE HARROW MIDDLESEX HA2 9UU |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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