YEEND CLOSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-26 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Micro company accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Appointment of Mr Bryan John Gibson as a director on 2023-06-05 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 02/02/232 February 2023 | Termination of appointment of Karen Etheridge as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-29 with updates |
| 10/01/2210 January 2022 | Termination of appointment of M M Secretarial Ltd as a secretary on 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Pinnacle Property Management Ltd as a secretary on 2021-12-31 |
| 26/11/2126 November 2021 | Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB |
| 29/06/2129 June 2021 | Termination of appointment of Carolina Kuzaks-Cardenas as a director on 2021-06-21 |
| 13/06/2113 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE SALTARI / 22/05/2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MS KAREN ETHERIDGE |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/04/1718 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN ETHERIDGE |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MS CAROLINA KUZAKS-CARDENAS |
| 15/04/1615 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KUZAKS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/04/1519 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/04/1516 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 17/10/1417 October 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 28 |
| 20/06/1420 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 18/04/1318 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/04/1218 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE SALTARI / 29/03/2010 |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAL LTD / 29/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KUZAKS / 29/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ETHERIDGE / 29/03/2010 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED GABRIELE SALTARI |
| 02/04/092 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR KATIE MINCHIN |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JOHN KUZAKS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED KAREN ETHERIDGE |
| 23/04/0823 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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