YOUR ENVIRONMENTAL GEOTECHNICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Final Gazette dissolved via compulsory strike-off |
| 10/06/2510 June 2025 New | Final Gazette dissolved via compulsory strike-off |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 16/04/2416 April 2024 | Micro company accounts made up to 2023-07-31 |
| 28/03/2428 March 2024 | Registered office address changed from 25 Main Street Staveley Kendal LA8 9LU England to The Storage Team Art Centre Tanhouse Lane Widnes Cheshire WA8 0RR on 2024-03-28 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 24/01/2424 January 2024 | Director's details changed for Mr John Addison on 2024-01-15 |
| 24/01/2424 January 2024 | Director's details changed for Mrs Diane Addison on 2024-01-15 |
| 22/01/2422 January 2024 | Appointment of Mr John Addison as a director on 2024-01-15 |
| 21/01/2421 January 2024 | Appointment of Mrs Diane Addison as a director on 2024-01-15 |
| 21/01/2421 January 2024 | Termination of appointment of Matthew William Blakey as a director on 2024-01-15 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 26/04/2326 April 2023 | Compulsory strike-off action has been discontinued |
| 26/04/2326 April 2023 | Compulsory strike-off action has been discontinued |
| 25/04/2325 April 2023 | Registered office address changed from Unit 8 Brockholes Industrial Park Brockholes Holmfirth HD9 7BN England to 25 Main Street Staveley Kendal LA8 9LU on 2023-04-25 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-01-05 with updates |
| 25/04/2325 April 2023 | Change of details for Your Holdings Limited as a person with significant control on 2023-01-05 |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Previous accounting period extended from 2022-01-31 to 2022-07-31 |
| 25/10/2225 October 2022 | Termination of appointment of Colin Stuart Hiscock as a director on 2022-09-19 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/01/2218 January 2022 | Appointment of Mr Matthew William Blakey as a director on 2021-05-18 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 30/03/2130 March 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/12/201 December 2020 | CESSATION OF ROBERT MATTHEW LEWIS AS A PSC |
| 01/12/201 December 2020 | PSC'S CHANGE OF PARTICULARS / YOUR HOLDINGS LIMITED / 24/10/2020 |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / YOUR HOLDINGS LIMITED / 19/12/2018 |
| 07/01/197 January 2019 | CESSATION OF YOUR HOLDINGS LIMITED (CRN: 10890296) AS A PSC |
| 07/01/197 January 2019 | CESSATION OF COLIN STUART HISCOCK AS A PSC |
| 07/01/197 January 2019 | SUB-DIVISION 19/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUR HOLDINGS LIMITED (CRN: 10890296) |
| 09/10/189 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CESSATION OF KEVIN JOHN BROWN AS A PSC |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUR HOLDINGS LIMITED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 24/01/1824 January 2018 | ARTICLE 14(1) IS DISAPPLIED FOR THE PURPOSE OF ALLOWING DIRECTORS TO PROCEED WITH MEETING AT DATE OF RESOLUTION, AT WHICH DIRECTORS MAY HAVE A DIRECT OR INDIRECT INTEREST WHICH CONFLICTS OR MAY CONFLICT WITH INTERESTS OF THE COMPANY 21/12/2017 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW UNITED KINGDOM |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART HISCOCK / 03/07/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR ROBERT MATTHEW LEWIS |
| 07/12/167 December 2016 | COMPANY NAME CHANGED UK DOMAIN NAMES LIMITED CERTIFICATE ISSUED ON 07/12/16 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR KEVIN JOHN BROWN |
| 22/11/1622 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1611 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 3 |
| 05/01/165 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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