YARDOAK LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-06-30

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02/04/252 April 2025 Director's details changed for Ms Pauline Mary Mccallum on 2025-03-20

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02/04/252 April 2025 Confirmation statement made on 2025-03-31 with no updates

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25/11/2425 November 2024 Termination of appointment of Martin John Putt Dec'd as a director on 2024-03-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with updates

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18/03/2418 March 2024 Appointment of Mrs Heather Rose Goldup as a director on 2024-03-12

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18/03/2418 March 2024 Appointment of Ms Pauline Mary Mccallum as a director on 2024-03-12

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/04/2313 April 2023 Director's details changed for Mr Martin John Putt on 2023-03-29

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with no updates

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30/03/2330 March 2023 Current accounting period extended from 2023-03-31 to 2023-06-30

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23/03/2323 March 2023 Change of details for Miashire Ltd as a person with significant control on 2023-03-23

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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13/08/2013 August 2020 COMPANY NAME CHANGED YARDOAK LTD CERTIFICATE ISSUED ON 13/08/20

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/10/198 October 2019 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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21/11/1721 November 2017 30/04/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM PLAZA BUILDING LEE HIGH ROAD LONDON SE13 5PT

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PUTT / 20/06/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PUTT

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 28 January 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 28 January 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 28 January 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 DISS40 (DISS40(SOAD))

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28/05/1328 May 2013 FIRST GAZETTE

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23/05/1323 May 2013 Annual return made up to 28 January 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/02/1223 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 28 January 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/11/105 November 2010 DIRECTOR APPOINTED MR MARTIN JOHN PUTT

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27/04/1027 April 2010 Annual return made up to 28 January 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WOOD PUTT / 28/01/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 APPOINTMENT TERMINATED SECRETARY JAMES PUTT

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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19/02/0819 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/02/0624 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/02/0510 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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05/03/045 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/02/0327 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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10/02/0310 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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29/03/0229 March 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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23/02/0123 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01

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15/03/0015 March 2000 NEW SECRETARY APPOINTED

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15/03/0015 March 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 REGISTERED OFFICE CHANGED ON 15/03/00 FROM: PLAZA BUILDING LEE HIGH ROAD LONDON SE13 5PT

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23/02/0023 February 2000 REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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22/02/0022 February 2000 DIRECTOR RESIGNED

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22/02/0022 February 2000 SECRETARY RESIGNED

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28/01/0028 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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