YARLINGTON PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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18/08/2518 August 2025 NewApplication to strike the company off the register

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17/02/2517 February 2025 Termination of appointment of Sarah Catherine Pearson as a secretary on 2025-02-10

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17/02/2517 February 2025 Appointment of Miss Gemma Caroline Burton-Connolly as a secretary on 2025-02-10

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13/12/2413 December 2024 Confirmation statement made on 2024-12-04 with no updates

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21/10/2421 October 2024 Appointment of Mr Vimal Gaglani as a director on 2024-10-19

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21/10/2421 October 2024 Termination of appointment of Stephen William Lodge as a director on 2024-10-18

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29/09/2429 September 2024 Full accounts made up to 2024-03-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-04 with no updates

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16/10/2316 October 2023 Accounts for a small company made up to 2023-03-31

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05/09/235 September 2023 Termination of appointment of Gemma Burton-Connolly as a secretary on 2023-09-01

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05/09/235 September 2023 Appointment of Mrs Sarah Catherine Pearson as a secretary on 2023-09-02

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07/12/227 December 2022 Confirmation statement made on 2022-12-04 with no updates

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25/10/2225 October 2022 Full accounts made up to 2022-03-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-04 with updates

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30/06/2130 June 2021 Registered office address changed from Yarlington Housing Group Lupin Way Yeovil Somerset BA22 8WN to Collin's House Bishopstoke Road Eastleigh SO50 6AD on 2021-06-30

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04/01/194 January 2019 DIRECTOR APPOINTED MR JAMES DANIEL OVERILL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR GARY ORR

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN COUTTS

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29/08/1829 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLINE RAMSEY

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20/02/1820 February 2018 DIRECTOR APPOINTED MR RICHARD NICOL

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20/02/1820 February 2018 DIRECTOR APPOINTED MRS CAROLINE RAMSEY

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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10/08/1710 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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27/02/1727 February 2017 APPOINTMENT TERMINATED, SECRETARY CAROLINE MOORE

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27/02/1727 February 2017 SECRETARY APPOINTED MS GEMMA BURTON-CONNOLLY

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN COPE

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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02/10/162 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR DOMINIC LYNCH

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURGHART

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CLARE

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09/12/159 December 2015 DIRECTOR APPOINTED MR ALEX BURGHART

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09/12/159 December 2015 DIRECTOR APPOINTED MR MICHAEL STANCOMBE

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06/10/156 October 2015 DIRECTOR APPOINTED MRS JOANNA CLAIRE MAKINSON

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05/10/155 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GUY

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29/07/1529 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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02/06/152 June 2015 DIRECTOR APPOINTED MRS CAROLINE LOUISE MOORE

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14/04/1514 April 2015 DIRECTOR APPOINTED MR MARK CLARE

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13/04/1513 April 2015 DIRECTOR APPOINTED MR GARY ORR

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR PHYLLIDA CULPIN

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13/04/1513 April 2015 DIRECTOR APPOINTED MS HELEN COPE

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13/04/1513 April 2015 DIRECTOR APPOINTED MR WAYNE MORRIS

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13/04/1513 April 2015 DIRECTOR APPOINTED MR DOMINIC GERARD LYNCH

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13/04/1513 April 2015 DIRECTOR APPOINTED MR JOHN COUTTS

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13/04/1513 April 2015 DIRECTOR APPOINTED MR CHRISTIAN OLIVER GUY

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13/04/1513 April 2015 DIRECTOR APPOINTED MR RAY THOMPSON

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03/03/153 March 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE GORE

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR EMMA LANGDON

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07/10/147 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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18/10/1318 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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16/10/1316 October 2013 DIRECTOR APPOINTED MRS CATHERINE GORE

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16/10/1316 October 2013 DIRECTOR APPOINTED MRS CATHERINE FAYE GORE

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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02/11/122 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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29/10/1229 October 2012 SECOND FILING FOR FORM AP01

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27/09/1227 September 2012 DIRECTOR APPOINTED MS PHYLLIDA CULPIN

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR GARY ORR

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26/09/1226 September 2012 DIRECTOR APPOINTED MS EMMA RACHEL LANGDON

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07/08/127 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MANSFIELD

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10/04/1210 April 2012 DIRECTOR APPOINTED MR GARY ORR

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER VAUX

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BENNETT

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07/10/117 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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17/08/1117 August 2011 DIRECTOR APPOINTED MRS JENNIFER VAUX

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12/08/1112 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY

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15/12/1015 December 2010 DIRECTOR APPOINTED MS LINDY MORGAN

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS

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20/10/1020 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANSFIELD / 30/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBERTS / 30/09/2010

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MOORE / 30/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY BENNETT / 30/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KAY / 30/09/2010

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16/08/1016 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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02/10/092 October 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 DIRECTOR APPOINTED MICHAEL JOHN ROBERTS

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21/08/0921 August 2009 DIRECTOR APPOINTED GILLIAN MARY BENNETT

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR ROSEMARY LEAF

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR JANET STONE

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18/08/0918 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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04/04/094 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM SOUTH SOMERSET HOUSE ALVINGTON YEOVIL SOMERSET BA22 8WN

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01/04/091 April 2009 COMPANY NAME CHANGED SOUTH SOMERSET WORKS LIMITED CERTIFICATE ISSUED ON 01/04/09

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH BURTON

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21/10/0821 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANSFIELD / 20/10/2008

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21/10/0821 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KAY / 21/10/2008

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24/07/0824 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR ANTONY LEYLAND

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17/10/0717 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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04/08/074 August 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 DIRECTOR RESIGNED

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24/10/0624 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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11/10/0511 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 MEMORANDUM OF ASSOCIATION

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28/04/0428 April 2004 ARTICLES OF ASSOCIATION

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX

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28/01/0428 January 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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13/10/0313 October 2003 S366A DISP HOLDING AGM 07/10/03

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01/10/031 October 2003 COMPANY NAME CHANGED STILLNESS 785 LIMITED CERTIFICATE ISSUED ON 01/10/03

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30/09/0330 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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