YPM 2012 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Termination of appointment of David Alexander Skinner Green as a director on 2025-04-15 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 31/10/2331 October 2023 | Director's details changed for Ms Anna Mitchell on 2023-10-31 |
| 11/10/2311 October 2023 | Director's details changed for Mr Michael Thomas Macaulay on 2023-10-11 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/12/2222 December 2022 | Termination of appointment of Thomas Charles Johnston as a director on 2022-04-19 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 10/05/2210 May 2022 | Appointment of Mr Mark Hay Gall as a director on 2022-05-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGOR |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR NORMAN GEORGE THOW |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MITCHELL / 27/09/2018 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKENZIE |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR ALAN HUTCHEON |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MS ANNA MITCHELL |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARQUHARSON |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT WILLIAM ROGERSON / 29/08/2017 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GREGOR / 29/08/2017 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MACHRAY |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MACHRAY / 19/05/2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ALEXENA MITCHELL / 19/05/2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN INNES FARQUHARSON / 19/05/2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART STEPHEN / 19/05/2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GREGOR / 19/05/2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT MACKENZIE / 19/05/2017 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT WILLIAM ROGERSON / 21/04/2017 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MISS JANE ALEXENA MITCHELL |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRUICKSHANK |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR DAVID GRANT MACKENZIE |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR STUART STEPHEN |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN |
| 03/12/153 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER SKINNER GREEN |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR PETER JOHN CHAPMAN |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT WILLIAM ROGERSON / 28/11/2014 |
| 21/11/1421 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MACHRAY / 01/10/2014 |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR GRANT ROBERT WILLIAM ROGERSON |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR JOHN FRASER GREGOR |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/11/1313 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR MICHAEL MACAULAY |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVIDSON |
| 18/02/1318 February 2013 | COMPANY NAME CHANGED YORKSHIRE PREMIER MEAT LIMITED CERTIFICATE ISSUED ON 18/02/13 |
| 18/02/1318 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCCALL |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR PETER WATSON |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR RAYMOND DAVIDSON |
| 09/11/129 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLIE |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM ASTON STREET SHEFFIELD S2 5BD |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR KEITH GORDON MCCALL |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN CRAIG |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKIE |
| 10/11/1110 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR THOMAS CHARLES JOHNSTON |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WIGHT |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MANSON |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCKER |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR ALAN CHARLES CRAIG |
| 18/11/0918 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR PATRICK JOHN MACHRAY |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY LESLEY GALE |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN PACK |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL WILLIAMS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED JOHN INNES FARQUHARSON |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 22/11/9722 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | £ NC 600000/2000000 05/04/96 |
| 21/04/9621 April 1996 | NC INC ALREADY ADJUSTED 05/04/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | COMPANY NAME CHANGED PREMIER MEAT PRODUCTS LIMITED CERTIFICATE ISSUED ON 19/09/94 |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 11/02/9411 February 1994 | COMPANY NAME CHANGED WESTLAKE SHEFFIELD LIMITED CERTIFICATE ISSUED ON 14/02/94 |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 12/01/9412 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/05/93 |
| 01/07/931 July 1993 | SHARES 28/05/93 |
| 08/12/928 December 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | SHARES AGREEMENT OTC |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 05/08/925 August 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 03/07/923 July 1992 | NC INC ALREADY ADJUSTED 04/06/92 |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/921 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9225 June 1992 | NEW SECRETARY APPOINTED |
| 25/06/9225 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/92 |
| 25/06/9225 June 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 FROM: C/0 HACKER YOUNG 22 THE ROPEWALK NOTTINGHAM NG1 5DT |
| 23/06/9223 June 1992 | COMPANY NAME CHANGED BELLEVER LIMITED CERTIFICATE ISSUED ON 24/06/92 |
| 15/06/9215 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/914 December 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | ALTER MEM AND ARTS 28/11/90 |
| 18/12/9018 December 1990 | ALTER MEM AND ARTS 28/11/90 |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | COMPANY NAME CHANGED SPEED 783 LIMITED CERTIFICATE ISSUED ON 11/12/90 |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 06/11/906 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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