YIP SHING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Notification of Steven Liu as a person with significant control on 2025-04-07 |
| 06/05/256 May 2025 | Notification of Chun Fai Angus Chee as a person with significant control on 2025-04-07 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-03-29 with updates |
| 06/05/256 May 2025 | Cessation of Gourmer Holdings Ltd as a person with significant control on 2025-04-07 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/04/2129 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/06/204 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054066600003 |
| 28/04/2028 April 2020 | CONSOLIDATION 11/10/18 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 08/04/208 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CHEE / 01/12/2018 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR STEVEN LIU |
| 12/10/1812 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOURMER HOLDINGS LTD |
| 12/10/1812 October 2018 | CESSATION OF CHIBROCO LTD AS A PSC |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR ANGUS CHEE |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHI YIP |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHI YIP |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHI YIP |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHI YIP |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054066600002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/04/168 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/06/1417 June 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054066600002 |
| 16/04/1316 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/08/126 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 08/08/118 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR CHI SHING YIP |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHI KIN YIP / 31/03/2011 |
| 16/05/1116 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 19 HOME FARM WAY EASTER COMPTON BRISTOL BS35 5SE ENGLAND |
| 14/06/1014 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 15/10/0915 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 69 PRINCESS VICTORIA ST CLIFTON BRISTOL BS8 4DD |
| 05/05/085 May 2008 | APPOINTMENT TERMINATED DIRECTOR YEE YIP |
| 05/05/085 May 2008 | DIRECTOR APPOINTED MR CHI KIN YIP |
| 23/04/0823 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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