YARDGATE LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Group of companies' accounts made up to 2024-10-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-09 with no updates

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27/02/2527 February 2025 Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 2025-02-27

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/06/2420 June 2024 Group of companies' accounts made up to 2023-10-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/05/234 May 2023 Group of companies' accounts made up to 2022-10-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-09 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/05/2114 May 2021 31/10/20 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP TOOMER / 06/02/2020

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD TOOMER / 06/02/2020

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06/02/206 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN TOOMER / 06/02/2020

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04/02/204 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/05/1921 May 2019 31/10/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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02/01/182 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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16/01/1716 January 2017 DIRECTOR APPOINTED MR RICHARD PHILIP TOOMER

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16/01/1716 January 2017 DIRECTOR APPOINTED MR JACK COLIN TOOMER

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/06/1627 June 2016 ADOPT ARTICLES 17/06/2016

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20/05/1620 May 2016 ALTER ARTICLES 04/05/2016

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28/04/1628 April 2016 27/04/16 STATEMENT OF CAPITAL GBP 15000

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26/04/1626 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/06/1526 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/06/1526 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/04/1523 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/04/1416 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/05/1310 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/04/1219 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/05/115 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/04/1021 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/04/0922 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/04/0830 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM SCHOFIELDS CHARTERED ACCOUNTANTS FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT, BOURNEMOUTH DORSET BH1 1HP

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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25/04/0725 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/05/069 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/05/0517 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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23/04/0423 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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25/06/0325 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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06/05/036 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 NC INC ALREADY ADJUSTED 27/05/02

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25/03/0325 March 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/10/02

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25/03/0325 March 2003 £ NC 100/15000 27/05/

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31/05/0231 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0231 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0230 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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29/04/0229 April 2002 SECRETARY RESIGNED

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29/04/0229 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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