YESTERDAY'S WORLD HOLDINGS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with no updates

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03/01/243 January 2024 Change of details for Mr David Peter Bull as a person with significant control on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/05/2021 May 2020 31/12/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE BULL / 23/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/05/169 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR TRACEY BULL

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25/01/1625 January 2016 APPOINTMENT TERMINATED, SECRETARY DONNA CHATFIELD

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12/08/1512 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/05/158 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/05/148 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/05/138 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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10/04/1310 April 2013 SECRETARY APPOINTED DONNA CHATFIELD

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27/02/1327 February 2013 APPOINTMENT TERMINATED, SECRETARY MARK DUNBAR

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18/12/1218 December 2012 CURRSHO FROM 30/09/2013 TO 31/12/2012

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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09/05/129 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE BULL / 13/12/2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOANNE BULL / 13/12/2011

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23/05/1123 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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17/03/1117 March 2011 SECRETARY APPOINTED MARK DUNBAR

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BULL

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15/02/1115 February 2011 DIRECTOR APPOINTED TRACEY JOANNE BULL

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27/01/1127 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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19/07/1019 July 2010 07/07/10 STATEMENT OF CAPITAL GBP 400000

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23/06/1023 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE BULL / 08/05/2010

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21/09/0921 September 2009 CURREXT FROM 31/05/2010 TO 30/09/2010

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14/07/0914 July 2009 S-DIV

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14/07/0914 July 2009 GBP NC 1000/400000 05/07/2009

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14/07/0914 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/07/0914 July 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/07/0914 July 2009 PURCHASE ENTIRE ISSD CAP OF YESTERDAYS WORLD LTD / SUB DIV 05/07/2009

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14/07/0914 July 2009 NC INC ALREADY ADJUSTED 05/07/09

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14/07/0914 July 2009 DIRECTOR APPOINTED DONNA MARIE BULL

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10/07/0910 July 2009 DIRECTOR APPOINTED DAVID PETER BULL

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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08/05/098 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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