YELL SIP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Resolutions |
29/07/2529 July 2025 New | Declaration of solvency |
29/07/2529 July 2025 New | Appointment of a voluntary liquidator |
20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
11/04/2511 April 2025 | Registered office address changed from 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England to Davidson House the Forbury Reading Berkshire RG1 3EU on 2025-04-11 |
11/04/2511 April 2025 | Change of details for Yell Asia Pacific Holdings Limited as a person with significant control on 2025-04-11 |
12/07/2412 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
14/07/2314 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with updates |
23/03/2323 March 2023 | Appointment of Robert Kenneth Hall as a director on 2023-03-22 |
20/03/2320 March 2023 | Termination of appointment of Adam Howard Hurst as a director on 2023-03-17 |
05/08/215 August 2021 | Change of details for Hibu Asia Pacific Holdings Limited as a person with significant control on 2021-07-29 |
03/08/213 August 2021 | Appointment of Paul William Manwaring as a secretary on 2021-08-01 |
03/08/213 August 2021 | Termination of appointment of Christian Henry Wells as a secretary on 2021-08-01 |
29/07/2129 July 2021 | Certificate of change of name |
02/07/212 July 2021 | Termination of appointment of Malcolm Laurence Green as a director on 2021-07-01 |
02/07/212 July 2021 | Appointment of Mr Adam Howard Hurst as a director on 2021-07-01 |
02/07/212 July 2021 | Termination of appointment of Martin Christopher James Harrison as a director on 2021-07-01 |
02/07/212 July 2021 | Appointment of David John Lane Freer Anderson as a director on 2021-07-01 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
20/07/1820 July 2018 | DIRECTOR APPOINTED MR GORDON FRASIER |
20/07/1820 July 2018 | DIRECTOR APPOINTED MR MALCOLM LAURENCE GREEN |
20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WILSON |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044672910002 |
02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044672910001 |
04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER EDWARD JAMES WILSON / 11/07/2017 |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIBU ASIA PACIFIC HOLDINGS LIMITED |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
31/05/1731 May 2017 | SECOND FILING OF AP01 FOR OLIVER EDWARD JAMES WILSON |
11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH HALL / 10/04/2017 |
23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM ONE READING CENTRAL FORBURY ROAD READING BERKSHIRE RG1 3YL |
23/02/1723 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/02/1723 February 2017 | COMPANY NAME CHANGED YELL LIMITED CERTIFICATE ISSUED ON 23/02/17 |
28/09/1628 September 2016 | SECT 291 01/09/2016 |
09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044672910002 |
08/09/168 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 044672910001 |
06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
22/07/1622 July 2016 | DIRECTOR APPOINTED MR OLIVER WILSON |
22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSO |
22/07/1622 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
26/06/1526 June 2015 | COMPANY NAME CHANGED YELL SIP TRUSTEE LIMITED CERTIFICATE ISSUED ON 26/06/15 |
19/06/1519 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
30/06/1430 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
06/05/146 May 2014 | DIRECTOR APPOINTED MR PAUL RUSSO |
25/04/1425 April 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 3 |
16/04/1416 April 2014 | DIRECTOR APPOINTED MR ROBERT KENNETH HALL |
15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BATES |
15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WELLS |
05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044672910001 |
03/03/143 March 2014 | ADOPT ARTICLES 25/02/2014 |
03/03/143 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
09/10/139 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
05/07/135 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
13/09/1213 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
16/07/1216 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
15/09/1115 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
11/07/1111 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
21/03/1121 March 2011 | DIRECTOR APPOINTED MR CHRISTIAN HENRY WELLS |
21/03/1121 March 2011 | DIRECTOR APPOINTED ROBERT KENNETH HALL |
28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONDRON |
06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
03/12/103 December 2010 | DIRECTOR APPOINTED MR ANTONY JEFFREY BATES |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONDRON / 20/09/2010 |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON DAVIS / 20/09/2010 |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY HOWARD RUBENSTEIN |
21/09/1021 September 2010 | SECRETARY APPOINTED MR CHRISTIAN HENRY WELLS |
20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM QUEENS WALK OXFORD ROAD READING BERKSHIRE RG1 7PT |
09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
05/07/105 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD JUSTIN RUBENSTEIN / 05/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON DAVIS / 05/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONDRON / 05/10/2009 |
11/07/0911 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
02/07/082 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
18/08/0718 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED |
21/07/0721 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
25/07/0625 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
01/07/051 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
14/07/0414 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
08/01/048 January 2004 | S366A DISP HOLDING AGM 12/12/03 |
23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
18/10/0318 October 2003 | SECRETARY RESIGNED |
18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
20/07/0320 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
26/07/0226 July 2002 | DIRECTOR RESIGNED |
26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
26/07/0226 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/07/0226 July 2002 | SECRETARY RESIGNED |
21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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