YPL WARWICK STREET LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 Registered office address changed from Unit 17 Industrial Estate Industrial Estate, Western Road Stratford-upon-Avon CV37 0AH England to Unit 17 Western Road Industrial Estate Stratford-upon-Avon CV37 0AH on 2025-07-14

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14/07/2514 July 2025 Confirmation statement made on 2025-06-30 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/07/2415 July 2024 Micro company accounts made up to 2023-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-06-30 with no updates

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04/07/244 July 2024 Registered office address changed from Unit 17 Western Road Stratford-upon-Avon CV37 0AH England to Unit 17 Industrial Estate Industrial Estate, Western Road Stratford-upon-Avon CV37 0AH on 2024-07-04

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 102 BRIDGE END WARWICK WARWICKSHIRE CV34 6PD

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN YARNOLD / 17/07/2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1514 July 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 091068030001

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13/07/1513 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091068030002

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02/07/152 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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07/05/157 May 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091068030001

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30/06/1430 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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