YEE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 14/11/2414 November 2024 | Register inspection address has been changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF |
| 14/11/2414 November 2024 | Register(s) moved to registered inspection location Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF |
| 14/11/2414 November 2024 | Director's details changed for Mr Simon Mace Chapman on 2024-11-14 |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 23/10/2123 October 2021 | Change of details for Mr Simon Mace Chapman as a person with significant control on 2021-10-23 |
| 23/10/2123 October 2021 | Change of details for Mrs Caroline Chapman as a person with significant control on 2021-10-23 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 19/09/1819 September 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050091390001 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 04/12/174 December 2017 | SAIL ADDRESS CHANGED FROM: 21 EASTGATE BUSINESS CENTRE EASTERN AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE13 0AT UNITED KINGDOM |
| 18/08/1718 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1718 August 2017 | COMPANY NAME CHANGED YEEGROUP LIMITED CERTIFICATE ISSUED ON 18/08/17 |
| 09/08/179 August 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/01/168 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/05/1521 May 2015 | COMPANY NAME CHANGED MACE MIDLANDS LIMITED CERTIFICATE ISSUED ON 21/05/15 |
| 21/05/1521 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/01/1410 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/01/137 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/01/1210 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/04/1120 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1120 April 2011 | COMPANY NAME CHANGED MACE SECURITY & ELECTRICAL (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 20/04/11 |
| 11/01/1111 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/01/107 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MACE CHAPMAN / 01/10/2009 |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM UNIT 1 WHARF ROAD INDUSTRIAL ESTATE BURTON ON TRENT STAFFORDSHIRE DE14 1PZ |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY CAROL WHITHAM |
| 11/01/0811 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 20 IRONGATE DERBY DE1 3GP |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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