YAPP BROTHERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 09/12/249 December 2024 | Termination of appointment of Jason Christopher Yapp as a director on 2024-12-06 |
| 28/11/2428 November 2024 | Termination of appointment of Giles William Charles Dessain as a director on 2024-10-31 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2024-06-30 |
| 20/06/2420 June 2024 | Director's details changed for Jason Christopher Yapp on 2024-06-20 |
| 20/06/2420 June 2024 | Registered office address changed from The Old Brewery Mere Wiltshire BA12 6DY to Unit 3a & 4 West 303, High Street Sparkford Yeovil Somerset BA22 7JQ on 2024-06-20 |
| 20/06/2420 June 2024 | Director's details changed for Mr Thomas Rowland Ashworth on 2024-06-20 |
| 20/06/2420 June 2024 | Secretary's details changed for Thomas Rowland Ashworth on 2024-06-20 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 03/10/233 October 2023 | Accounts for a small company made up to 2023-06-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/01/2226 January 2022 | Memorandum and Articles of Association |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 07/10/217 October 2021 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 25/02/2125 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CHRISTOPHER YAPP / 18/06/2020 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLAND ASHWORTH / 18/06/2020 |
| 15/10/1915 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 21/02/1921 February 2019 | ADOPT ARTICLES 06/02/2019 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / CARL REH / 06/02/2019 |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLAND ASHWORTH / 13/04/2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLAND ASHWORTH / 11/06/2017 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS JONES / 21/02/2017 |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 18/07/1618 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY |
| 03/11/153 November 2015 | DIRECTOR APPOINTED RICHARD NICHOLAS JONES |
| 03/11/153 November 2015 | DIRECTOR APPOINTED GILES DESSAIN |
| 03/11/153 November 2015 | DIRECTOR APPOINTED ALEXANDER RITTLINGER |
| 29/10/1529 October 2015 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 29/10/1529 October 2015 | ADOPT ARTICLES 09/10/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/07/1521 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/07/1415 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/07/1312 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 96488 |
| 26/04/1326 April 2013 | REDUCE ISSUED CAPITAL 24/01/2013 |
| 26/04/1326 April 2013 | SOLVENCY STATEMENT DATED 24/01/13 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/07/1219 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR ANDREW ROBERT MACKAY |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRICKELL |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ROWLAND ASHWORTH / 21/06/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CHRISTOPHER YAPP / 21/06/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLAND ASHWORTH / 21/06/2011 |
| 07/07/117 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/07/1012 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/07/093 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | £ IC 252488/196488 20/09/07 £ SR 56000@1=56000 |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | £ IC 280695/252488 28/11/06 £ SR 28207@1=28207 |
| 18/12/0618 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 22/06/06; NO CHANGE OF MEMBERS |
| 09/07/059 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 22/06/05; NO CHANGE OF MEMBERS |
| 12/07/0412 July 2004 | £ SR 210525@1 14/06/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RE AGREEMENT 14/06/04 |
| 02/07/042 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/08/995 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/10/986 October 1998 | S366A DISP HOLDING AGM 10/09/98 |
| 06/10/986 October 1998 | S252 DISP LAYING ACC 10/09/98 |
| 06/10/986 October 1998 | S386 DIS APP AUDS 10/09/98 |
| 06/10/986 October 1998 | S369(4) SHT NOTICE MEET 10/09/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED |
| 16/02/9616 February 1996 | ADOPT MEM AND ARTS 18/01/96 |
| 16/02/9616 February 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/02/9616 February 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/02/9616 February 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/07/957 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 22/06/95; FULL LIST 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 |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 01/07/931 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/07/931 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/07/931 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 27/02/8927 February 1989 | WD 16/02/89 AD 03/02/89--------- £ SI 89500@1=89500 £ IC 125000/214500 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/08/8720 August 1987 | REREGISTRATION PRI-PLC 060787 |
| 20/08/8720 August 1987 | ADOPT MEM AND ARTS 060787 |
| 20/08/8720 August 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/08/8717 August 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/08/8717 August 1987 | AUDITORS' STATEMENT |
| 17/08/8717 August 1987 | AUDITORS' REPORT |
| 17/08/8717 August 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/08/8717 August 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/08/8717 August 1987 | BALANCE SHEET |
| 16/04/8716 April 1987 | NEW SECRETARY APPOINTED |
| 16/04/8716 April 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/02/8520 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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