YMC LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 02/01/252 January 2025 | Termination of appointment of Amarjit Singh Grewal as a director on 2024-12-09 |
| 23/12/2423 December 2024 | Registration of charge 031187020008, created on 2024-12-17 |
| 18/12/2418 December 2024 | Notification of James Robert Collins as a person with significant control on 2024-12-09 |
| 18/12/2418 December 2024 | Cessation of French Connection Group Limited as a person with significant control on 2024-12-09 |
| 16/12/2416 December 2024 | Termination of appointment of Apinder Singh Ghura as a director on 2024-12-09 |
| 13/12/2413 December 2024 | Satisfaction of charge 031187020007 in full |
| 11/12/2411 December 2024 | Registered office address changed from Second Floor, Centro One 39 Plender Street London NW1 0DT United Kingdom to Ground Floor 74a Holmes Road London NW5 3AT on 2024-12-11 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 10/05/2410 May 2024 | Termination of appointment of Neil Pryce Williams as a director on 2024-05-10 |
| 24/01/2424 January 2024 | |
| 24/01/2424 January 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 24/01/2424 January 2024 | |
| 24/01/2424 January 2024 | |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 12/06/2312 June 2023 | Registered office address changed from First Floor Centro One 39 Plender Street London NW1 0DT United Kingdom to Second Floor Plender Street London NW1 0DT on 2023-06-12 |
| 12/06/2312 June 2023 | Registered office address changed from Second Floor Plender Street London NW1 0DT England to Second Floor, Centro One 39 Plender Street London NW1 0DT on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of Fraser Moss as a director on 2023-05-27 |
| 31/03/2331 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 31/03/2331 March 2023 | |
| 21/03/2321 March 2023 | |
| 21/03/2321 March 2023 | |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 02/03/222 March 2022 | Termination of appointment of Lee James Williams as a director on 2022-02-28 |
| 07/01/227 January 2022 | Current accounting period extended from 2022-01-31 to 2022-06-30 |
| 23/11/2123 November 2021 | Satisfaction of charge 031187020006 in full |
| 19/11/2119 November 2021 | Registration of charge 031187020007, created on 2021-11-17 |
| 16/11/2116 November 2021 | Change of details for French Connection Group Plc as a person with significant control on 2021-11-15 |
| 08/11/218 November 2021 | Termination of appointment of Stephen Anthony Solomon Marks as a director on 2021-11-08 |
| 08/11/218 November 2021 | Appointment of Mr Apinder Singh Ghura as a director on 2021-11-08 |
| 08/11/218 November 2021 | Appointment of Mr Amarjit Singh Grewal as a director on 2021-11-08 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2021-01-31 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 01/08/201 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031187020005 |
| 29/07/2029 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031187020006 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES WILLIAMS / 15/08/2019 |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / FRENCH CONNECTION GROUP PLC / 29/08/2017 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY DINESH SHAH |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031187020005 |
| 22/09/1622 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR LEE JAMES WILLIAMS |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM CASTLETON |
| 26/10/1526 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 27/10/1427 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | SECTION 519 |
| 15/08/1415 August 2014 | SECTION 519 |
| 13/08/1413 August 2014 | AUDITOR'S RESIGNATION |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 02/12/132 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED ADAM CASTLETON |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY NAISMITH |
| 26/10/1226 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRYCE WILLIAMS / 15/05/2011 |
| 26/10/1026 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 18/11/0918 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/12/085 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER MOSS / 01/02/2008 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLLINS / 01/10/2008 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARKS / 04/08/2008 |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | AUD REMU FIX BY DIR 28/09/05 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 26/11/0426 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NC INC ALREADY ADJUSTED 05/10/04 |
| 27/10/0427 October 2004 | S-DIV 05/10/04 |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 233-237 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 22/10/0422 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | NC INC ALREADY ADJUSTED 10/09/01 |
| 11/10/0111 October 2001 | CONVE 10/09/01 |
| 11/10/0111 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 51 MORNINGTON ROAD CHINGFORD LONDON E4 7DT |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NC INC ALREADY ADJUSTED 13/04/00 |
| 05/06/005 June 2000 | ALTER ARTICLES 13/04/00 |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | NC INC ALREADY ADJUSTED 21/06/99 |
| 12/07/9912 July 1999 | £ NC 5000/10000 21/06/99 |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/03/9622 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | NC INC ALREADY ADJUSTED 29/02/96 |
| 15/03/9615 March 1996 | £ NC 2000/5000 29/02/96 |
| 18/12/9518 December 1995 | NEW SECRETARY APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | SECRETARY RESIGNED |
| 26/10/9526 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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