YEW TREE INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
20/07/2520 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
07/03/257 March 2025 | Annual return made up to 2009-07-13 with full list of shareholders |
04/02/254 February 2025 | Annual return made up to 2009-07-13 with full list of shareholders |
24/01/2524 January 2025 | Second filing of the annual return made up to 2011-07-13 |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
05/10/235 October 2023 | Full accounts made up to 2023-03-31 |
16/07/2316 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
09/09/229 September 2022 | Full accounts made up to 2022-03-31 |
29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030795380008 |
18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030795380006 |
18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030795380007 |
27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ATKINS |
27/02/1827 February 2018 | SECRETARY APPOINTED MRS EMMA FLETCHER |
02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
19/12/1719 December 2017 | SECRETARY APPOINTED MR ANTHONY GEORGE ATKINS |
13/10/1713 October 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODFELLOW |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
08/08/178 August 2017 | DIRECTOR APPOINTED MR JAMES DAVID TUCKER |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LAWTON |
03/07/173 July 2017 | CESSATION OF RAYMOND KEITH LAWTON AS A PSC |
22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
25/07/1625 July 2016 | 13/07/16 Statement of Capital gbp 100 |
25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
27/04/1627 April 2016 | SECRETARY APPOINTED MR DAVID GOODFELLOW |
27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ATKINS |
17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
21/07/1521 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
03/09/143 September 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
13/08/1313 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030795380006 |
18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030795380007 |
13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNDER RAO |
24/08/1224 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
09/11/119 November 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
09/11/119 November 2011 | Annual return made up to 2011-07-13 with full list of shareholders |
09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM UNITS 1-4 JARVIS STREET BARTON HILL BRISTOL BS5 9TR |
09/11/119 November 2011 | Registered office address changed from , Units 1-4 Jarvis Street, Barton Hill, Bristol, BS5 9TR on 2011-11-09 |
30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
28/09/1028 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
31/07/0931 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
19/01/0919 January 2009 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM CHENEY MANOR SWINDON WILTSHIRE SN2 2PZ |
10/11/0810 November 2008 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | |
17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
13/10/0813 October 2008 | |
13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM C/O ELLIOTT BUNKER 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP |
10/10/0810 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID TUCKER |
09/10/089 October 2008 | DIRECTOR APPOINTED UDAYANT MALHOUTRA |
09/10/089 October 2008 | DIRECTOR APPOINTED RAYMOND KEITH LAWTON |
09/10/089 October 2008 | DIRECTOR APPOINTED SUNDER VASUDEVA RAO |
09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TUCKER |
09/10/089 October 2008 | SECRETARY APPOINTED ANTHONY GEORGE ATKINS |
08/10/088 October 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
02/06/072 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
28/02/0728 February 2007 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
19/05/0619 May 2006 | 49 ORDINARY SHARES 08/03/06 |
21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: C/O ELLIOTT BUNKER 30 QUEEN SQUARE BRISTOL BS1 4ND |
21/04/0621 April 2006 | |
02/08/052 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
24/09/0424 September 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
19/09/0319 September 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
18/07/0218 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
13/07/0113 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 19 ORCHARD STREET BRISTOL BS1 5EG |
20/03/0120 March 2001 | |
05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/0017 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
14/07/9914 July 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
30/07/9830 July 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
29/07/9729 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
27/10/9627 October 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
16/04/9616 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
28/07/9528 July 1995 | DIRECTOR RESIGNED |
28/07/9528 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
28/07/9528 July 1995 | SECRETARY RESIGNED |
13/07/9513 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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