YARDSHELF ONE LIMITED

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DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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23/05/2523 May 2025 Termination of appointment of Michael John Bracegirdle as a director on 2025-05-12

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16/05/2516 May 2025 Appointment of Mr Matthew James Bracegirdle as a director on 2025-05-05

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16/05/2516 May 2025 Appointment of Mrs Sarah Louise Nichols as a director on 2025-05-05

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03/03/253 March 2025 Accounts for a dormant company made up to 2024-05-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-07 with no updates

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15/02/2415 February 2024 Accounts for a dormant company made up to 2023-05-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-07 with no updates

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16/02/2316 February 2023 Accounts for a dormant company made up to 2022-05-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-07 with no updates

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11/11/2111 November 2021 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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14/02/1914 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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05/07/185 July 2018 APPOINTMENT TERMINATED, SECRETARY RAFFAELLA LIVESEY

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06/04/186 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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15/12/1715 December 2017 APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON

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15/12/1715 December 2017 SECRETARY APPOINTED MRS RAFFAELLA LIVESEY

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/09/157 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/08/1428 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM JACKSON / 20/08/2014

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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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19/09/1319 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/08/1224 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRACEGIRDLE / 13/02/2012

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27/08/1127 August 2011 Annual return made up to 7 August 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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23/08/1023 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/08/0919 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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15/08/0815 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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14/08/0714 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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14/08/0614 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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30/08/0530 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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24/08/0424 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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24/08/0324 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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04/09/024 September 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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29/08/0129 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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15/08/0015 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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25/08/9925 August 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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26/08/9826 August 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS

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18/03/9818 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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28/08/9728 August 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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21/08/9621 August 1996 RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS

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06/03/966 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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16/01/9616 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/9510 August 1995 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS

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03/04/953 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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31/03/9531 March 1995 EXEMPTION FROM APPOINTING AUDITORS 16/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/08/9422 August 1994 RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS

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30/03/9430 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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23/08/9323 August 1993 RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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17/02/9317 February 1993 DIRECTOR'S PARTICULARS CHANGED

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13/08/9213 August 1992 RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS

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13/08/9213 August 1992 REGISTERED OFFICE CHANGED ON 13/08/92

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24/07/9224 July 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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27/08/9127 August 1991 REGISTERED OFFICE CHANGED ON 27/08/91

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27/08/9127 August 1991 RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS

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01/08/911 August 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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22/07/9122 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9114 June 1991 COMPANY NAME CHANGED CALEDONIAN AND NORTHERN INVESTME NTS LIMITED CERTIFICATE ISSUED ON 17/06/91

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27/03/9127 March 1991 RETURN MADE UP TO 09/08/90; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 FULL ACCOUNTS MADE UP TO 31/05/89

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03/05/903 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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28/02/9028 February 1990 RETURN MADE UP TO 07/08/89; NO CHANGE OF MEMBERS

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14/09/8914 September 1989 DIRECTOR RESIGNED

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04/05/894 May 1989 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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02/12/872 December 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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02/12/872 December 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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02/12/872 December 1987 RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS

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02/12/872 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/12/872 December 1987 EXEMPTION FROM APPOINTING AUDITORS 080587

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14/09/8714 September 1987 REGISTERED OFFICE CHANGED ON 14/09/87 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF

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13/06/8613 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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