YARDCROFT LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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12/05/2512 May 2025 Confirmation statement made on 2025-05-03 with no updates

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09/05/259 May 2025 Cessation of Nena Elliot as a person with significant control on 2025-03-14

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08/05/258 May 2025 Appointment of Mr Christian Alexander Hill as a director on 2024-05-08

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01/05/251 May 2025 Termination of appointment of Nena Elliot as a director on 2025-03-14

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15/03/2515 March 2025 Termination of appointment of Nena Elliot as a secretary on 2025-03-15

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15/03/2515 March 2025 Appointment of Ms Victoria Turnbull as a secretary on 2025-03-14

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16/02/2516 February 2025 Micro company accounts made up to 2024-05-31

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18/12/2418 December 2024 Director's details changed for Nena Elliot on 2024-12-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-03 with no updates

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26/01/2426 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-03 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/02/2113 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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23/01/1623 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/05/147 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/05/134 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1216 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT NEIL THOMPSON / 03/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEITH LEWIS PARRY / 03/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NENA ELLIOT / 03/05/2010

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14/05/1014 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TURNBULL / 03/05/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/05/096 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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25/06/0825 June 2008 RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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01/06/071 June 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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31/01/0531 January 2005 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/06/0213 June 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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10/05/0110 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/05/0026 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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03/06/993 June 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS

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10/04/9910 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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09/06/989 June 1998 NEW SECRETARY APPOINTED

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09/06/989 June 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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18/07/9718 July 1997 DIRECTOR RESIGNED

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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18/07/9718 July 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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05/06/965 June 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS

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04/09/954 September 1995 NEW DIRECTOR APPOINTED

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04/09/954 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/954 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/954 September 1995 NEW DIRECTOR APPOINTED

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04/09/954 September 1995 REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 2ND FLOOR 123-125 CITY ROAD LONDON EC1V 1JB

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03/05/953 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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