YOUKNOWWHO PROPERTY LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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05/06/255 June 2025 Registration of charge 054848480004, created on 2025-06-03

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04/06/254 June 2025 Satisfaction of charge 054848480003 in full

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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19/03/2419 March 2024 Previous accounting period extended from 2023-06-25 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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19/05/2319 May 2023 Registration of charge 054848480003, created on 2023-05-12

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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10/11/2210 November 2022 Satisfaction of charge 1 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/07/2128 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-20 with no updates

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25/06/2125 June 2021 Current accounting period shortened from 2020-06-26 to 2020-06-25

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/05/2022 May 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA BATEMAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/03/1727 March 2017 PREVSHO FROM 27/06/2016 TO 26/06/2016

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25/08/1625 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/03/1627 March 2016 PREVSHO FROM 28/06/2015 TO 27/06/2015

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09/07/159 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/01/1428 January 2014 RETURN OF PURCHASE OF OWN SHARES

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14/01/1414 January 2014 14/01/14 STATEMENT OF CAPITAL GBP 2

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03/01/143 January 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/12/134 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/11/1323 November 2013 DISS40 (DISS40(SOAD))

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21/11/1321 November 2013 Annual return made up to 20 June 2013 with full list of shareholders

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22/10/1322 October 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/03/1328 March 2013 PREVSHO FROM 29/06/2012 TO 28/06/2012

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20/07/1220 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/03/1230 March 2012 PREVSHO FROM 30/06/2011 TO 29/06/2011

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05/09/115 September 2011 Annual return made up to 20 June 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/10/1023 October 2010 DISS40 (DISS40(SOAD))

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21/10/1021 October 2010 Annual return made up to 20 June 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BATEMAN / 01/01/2010

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21/10/1021 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR CHARLES DAY / 01/01/2010

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19/10/1019 October 2010 FIRST GAZETTE

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21/06/1021 June 2010 Annual return made up to 20 June 2009 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/03/095 March 2009 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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28/12/0828 December 2008 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/04/0815 April 2008 SECRETARY APPOINTED ALASTAIR CHARLES DAY

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW BATEMAN

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29/06/0729 June 2007 NC INC ALREADY ADJUSTED 06/06/07

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29/06/0729 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/0729 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/072 June 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/09/0612 September 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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12/08/0612 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/07/054 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 SECRETARY RESIGNED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW SECRETARY APPOINTED

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04/07/054 July 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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20/06/0520 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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