YARDSHELF THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 Mrs Sarah Louise Nichols as a director on 2025-05-05 |
| 16/05/2516 May 2025 | Appointment of Mr Matthew James Bracegirdle as a director on 2025-05-05 |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 17/02/2317 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 22/01/1922 January 2019 | CESSATION OF MANCUNIAN MERCANTILE INVESTMENTS LIMITED AS A PSC |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BRACEGIRDLE |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY RAFFAELLA LIVESEY |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/12/1715 December 2017 | SECRETARY APPOINTED MRS RAFFAELLA LIVESEY |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON |
| 19/07/1719 July 2017 | PREVSHO FROM 30/09/2017 TO 30/06/2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/12/165 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/02/165 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR ALAN WILLIAM JACKSON |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILNE |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILNE / 05/01/2015 |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM JACKSON / 05/01/2015 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM MODEL JETTY SEAGATE PETERHEAD ABERDEENSHIRE AB42 1JP |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/02/145 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRACEGIRDLE / 13/02/2012 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 1 HAMILTON ROAD BOTHWELL LANARKSHIRE G71 8AT |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/01/1130 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/03/104 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9520 July 1995 | DEC MORT/CHARGE ***** |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 19/06/9519 June 1995 | COMPANY NAME CHANGED COX SEAFOODS LIMITED CERTIFICATE ISSUED ON 20/06/95 |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 24/09/9124 September 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 26/08/9126 August 1991 | PARTIC OF MORT/CHARGE 9522 |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | PARTIC OF MORT/CHARGE 1977 |
| 07/09/907 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/08/9027 August 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 16/07/9016 July 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: CENTENARY HOUSE 100 MORRISON STREET GLASGOW G5 8LN |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 11/08/8911 August 1989 | ALTER MEM AND ARTS 161287 |
| 11/08/8911 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/898 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/899 June 1989 | REGISTERED OFFICE CHANGED ON 09/06/89 FROM: 1 HAMILTON ROAD BOTHWELL LANARKSHIRE G71 8AT |
| 05/04/885 April 1988 | ACCOUNTING REF. DATE EXT FROM 99/99 TO 31/05 |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/887 January 1988 | PUC2 98 @ £1 ORD MADE 02/12/87 |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | ALTER MEM AND ARTS 031287 |
| 16/12/8716 December 1987 | INC CAP TO £100000 031287 |
| 16/12/8716 December 1987 | G123 INC CAP BY £99000 03/12/87 |
| 16/12/8716 December 1987 | REGISTERED OFFICE CHANGED ON 16/12/87 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB |
| 11/12/8711 December 1987 | COMPANY NAME CHANGED PACIFIC SHELF 128 LIMITED CERTIFICATE ISSUED ON 14/12/87 |
| 07/09/877 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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