YARDSHELF ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 23/05/2523 May 2025 | Termination of appointment of Michael John Bracegirdle as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Appointment of Mr Matthew James Bracegirdle as a director on 2025-05-05 |
| 16/05/2516 May 2025 | Appointment of Mrs Sarah Louise Nichols as a director on 2025-05-05 |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-07 with no updates |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/02/1914 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY RAFFAELLA LIVESEY |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON |
| 15/12/1715 December 2017 | SECRETARY APPOINTED MRS RAFFAELLA LIVESEY |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/09/157 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/08/1428 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM JACKSON / 20/08/2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/09/1319 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/08/1224 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRACEGIRDLE / 13/02/2012 |
| 27/08/1127 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/08/1023 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 16/01/9616 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 31/03/9531 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/03/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9114 June 1991 | COMPANY NAME CHANGED CALEDONIAN AND NORTHERN INVESTME NTS LIMITED CERTIFICATE ISSUED ON 17/06/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 09/08/90; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 07/08/89; NO CHANGE OF MEMBERS |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 02/12/872 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/872 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 080587 |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 13/06/8613 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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