YIELDCROFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Director's details changed for Mr Michael Keith Wilson on 2025-06-11 |
| 11/06/2511 June 2025 | Director's details changed for Ms Elizabeth Diana Thomson on 2025-06-11 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 26/04/2226 April 2022 | Second filing for the termination of Martin Trevor Myers as a director |
| 16/02/2216 February 2022 | Registered office address changed from 13B 13B Stratford Road London W8 6RF England to 13B Stratford Road London W8 6RF on 2022-02-16 |
| 16/02/2216 February 2022 | Termination of appointment of Martin Trevor Myers as a director on 2022-02-10 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-09 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | 22/12/20 STATEMENT OF CAPITAL GBP 626 |
| 12/02/2112 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/2112 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAMILTON-BROWN |
| 12/01/2112 January 2021 | CESSATION OF ROGER JOHN HAMILTON-BROWN AS A PSC |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/12/1914 December 2019 | ALTER ARTICLES 12/11/2019 |
| 14/12/1914 December 2019 | ARTICLES OF ASSOCIATION |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR MARTIN TREVOR MYERS |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | ADOPT ARTICLES 31/01/2019 |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 751 |
| 05/07/175 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1720 June 2017 | ADOPT ARTICLES 31/05/2017 |
| 20/06/1720 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | SECRETARY APPOINTED MR MICHAEL KEITH WILSON |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THALIA BRYAN |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/06/1610 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 23 CRAVEN TERRACE LONDON W2 3QH |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 153 NOTTING HILL GATE LONDON W11 3LF |
| 27/08/1527 August 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH WILSON / 06/01/2015 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/06/1326 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1219 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH WILSON / 11/11/2011 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH DIANA THOMSON / 24/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THALIA SARAH BRYAN / 24/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN HAMILTON-BROWN / 24/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILSON / 24/08/2011 |
| 25/08/1125 August 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 2ND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH DIANA THOMSON / 29/03/2011 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH THOMSON / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THALIA SARAH BRYAN / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILSON / 22/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 08/12/2009 |
| 06/11/096 November 2009 | 01/07/09 STATEMENT OF CAPITAL GBP 1000 |
| 06/10/096 October 2009 | 07/08/09 STATEMENT OF CAPITAL GBP 750 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED ELIZABETH THOMSON |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MICHAEL WILSON |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED ROGER JOHN HAMILTON-BROWN |
| 17/09/0917 September 2009 | SHARE ISSUE 07/08/2009 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED THALIA SARAH BRYAN |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 09/06/099 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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