YELLOW RAIL LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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16/06/2516 June 2025 | Full accounts made up to 2024-09-30 |
04/04/254 April 2025 | Registration of charge 063424650007, created on 2025-04-04 |
02/04/252 April 2025 | Satisfaction of charge 063424650006 in full |
28/02/2528 February 2025 | Change of details for W.H. Davis (Holdings) Limited as a person with significant control on 2024-03-24 |
28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
30/01/2530 January 2025 | Appointment of Mr Noel James Travers as a director on 2025-01-28 |
28/01/2528 January 2025 | Termination of appointment of Tracy Harrold as a director on 2024-12-31 |
28/01/2528 January 2025 | Termination of appointment of Andy Michael Kevins as a director on 2024-12-31 |
13/11/2413 November 2024 | Termination of appointment of Helen Kevins as a director on 2024-09-30 |
13/11/2413 November 2024 | Appointment of Mr Paul James Cunningham as a director on 2024-11-07 |
26/04/2426 April 2024 | Confirmation statement made on 2024-02-27 with updates |
23/04/2423 April 2024 | Second filing for the appointment of Mr Mark Thistlethwayte as a director |
16/02/2416 February 2024 | Full accounts made up to 2023-09-30 |
09/01/249 January 2024 | Registration of charge 063424650006, created on 2024-01-08 |
07/09/237 September 2023 | Satisfaction of charge 063424650005 in full |
10/07/2310 July 2023 | Memorandum and Articles of Association |
29/06/2329 June 2023 | Resolutions |
29/06/2329 June 2023 | Resolutions |
22/06/2322 June 2023 | Statement of company's objects |
20/06/2320 June 2023 | Current accounting period shortened from 2024-02-28 to 2023-09-30 |
19/06/2319 June 2023 | Termination of appointment of Helen Kevins as a secretary on 2023-06-08 |
19/06/2319 June 2023 | Appointment of Mr Paul Roger Bragg as a director on 2023-06-08 |
19/06/2319 June 2023 | Appointment of Mark Thistlethwayte as a director on 2023-06-08 |
19/06/2319 June 2023 | Appointment of Ms Tracy Harrold as a director on 2023-06-08 |
19/06/2319 June 2023 | Notification of W.H. Davis (Holdings) Limited as a person with significant control on 2023-06-08 |
19/06/2319 June 2023 | Cessation of Andrew Michael Kevins as a person with significant control on 2023-06-08 |
19/06/2319 June 2023 | Cessation of Helen Kevins as a person with significant control on 2023-06-08 |
09/06/239 June 2023 | Second filing of Confirmation Statement dated 2019-02-27 |
31/05/2331 May 2023 | Total exemption full accounts made up to 2023-02-28 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
21/02/2321 February 2023 | Satisfaction of charge 1 in full |
13/12/2213 December 2022 | Satisfaction of charge 063424650003 in full |
13/12/2213 December 2022 | Satisfaction of charge 063424650002 in full |
13/12/2213 December 2022 | Satisfaction of charge 063424650004 in full |
16/11/2216 November 2022 | Total exemption full accounts made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
30/11/2130 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
20/08/2020 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM YELLOW HOUSE HAYDOCK PARK ROAD DERBY DE24 8HT ENGLAND |
21/11/1921 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
15/10/1915 October 2019 | 28/02/19 UNAUDITED ABRIDGED |
27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063424650004 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
27/02/1927 February 2019 | Confirmation statement made on 2019-02-27 with updates |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
29/05/1829 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
29/05/1829 May 2018 | CURREXT FROM 31/08/2018 TO 28/02/2019 |
16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063424650003 |
11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM LATHKILL HOUSE R T C BUSINESS PARK, LONDON ROAD DERBY DERBYSHIRE DE24 8UP |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063424650002 |
01/09/151 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
19/09/1419 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
20/09/1320 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN KEVINS / 22/01/2013 |
22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KEVINS / 22/01/2013 |
22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL KEVINS / 22/01/2013 |
09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
29/08/1229 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA |
22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHTON |
18/08/1118 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
25/08/1025 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
29/04/1029 April 2010 | DIRECTOR APPOINTED MR ANTHONY GEORGE WRIGHTON |
10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK BURTON |
17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/11/0811 November 2008 | DIRECTOR APPOINTED DEREK JOHN BURTON |
31/10/0831 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | DIRECTOR APPOINTED MRS HELEN KEVINS |
05/09/085 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN PACE / 26/04/2008 |
10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM PO BOX B30 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA |
25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM THE GABLES, BROAD OAK LINTHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5TE |
14/08/0714 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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