YAYYAY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/12/241 December 2024 | Termination of appointment of Matthew Stephen Mansell as a director on 2024-11-13 |
| 01/12/241 December 2024 | Termination of appointment of Jeremy Paul as a director on 2024-11-13 |
| 01/12/241 December 2024 | Appointment of Mr David James Mckay as a director on 2024-11-13 |
| 19/11/2419 November 2024 | Registered office address changed from 33 Glasshouse Street London W1B 5DG England to Unit 4 Riverside Business Park Walnut Tree Close Guildford Surrey GU1 4UG on 2024-11-19 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Satisfaction of charge 087391770001 in full |
| 13/06/2413 June 2024 | Registration of charge 087391770002, created on 2024-06-03 |
| 16/04/2416 April 2024 | Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 2024-04-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/03/2329 March 2023 | Termination of appointment of Russell Carey Lux as a director on 2023-03-28 |
| 29/03/2329 March 2023 | Termination of appointment of Barry Andrew Kaye as a director on 2023-03-28 |
| 14/02/2314 February 2023 | Termination of appointment of Nicholas George Manning as a director on 2023-02-10 |
| 14/02/2314 February 2023 | Appointment of Mr Jeremy Paul as a director on 2023-02-10 |
| 01/02/231 February 2023 | Termination of appointment of Paul Stewart Landsman as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Registration of charge 087391770001, created on 2023-01-20 |
| 16/01/2316 January 2023 | Appointment of Mr Matthew Stephen Mansell as a director on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 04/10/224 October 2022 | Appointment of Mr Barry Andrew Kaye as a director on 2022-09-29 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-18 with updates |
| 05/11/215 November 2021 | Director's details changed for Mr Matthew Stephen Mansell on 2020-10-19 |
| 05/11/215 November 2021 | Change of details for Mr Matthew Stephen Mansell as a person with significant control on 2020-10-19 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | SUB-DIVISION 26/05/20 |
| 17/01/2017 January 2020 | SUB-DIVISION 13/01/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM NEW HOUSE BEDFORD ROAD GUILDFORD GU1 4SJ ENGLAND |
| 22/03/1922 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM WESTBURY HOUSE 15 BURY STREET GUILDFORD SURREY GU2 4AW ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM PORTSMOUTH HOUSE PORTSMOUTH ROAD GUILDFORD SURREY GU2 4BL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM BISLEY PAVILION QUEENS ROAD BROOKWOOD WOKING SURREY GU24 0NY |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HOPWOOD |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR MATTHEW STEPHEN MANSELL |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM |
| 17/07/1417 July 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 18/10/1318 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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