YSTWYTH INVESTMENT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 06/02/256 February 2025 | Change of details for Ms Rachel Doyle as a person with significant control on 2024-09-19 |
| 06/02/256 February 2025 | Secretary's details changed for Rachel Doyle on 2024-09-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Registered office address changed from Ystwyth Works Llanfarian Aberystwyth Ceredigion SY23 4NN to Fernleigh Heol Alun Waunfawr Aberystwyth SY23 3BB on 2024-04-04 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Satisfaction of charge 15 in full |
| 31/05/2331 May 2023 | Satisfaction of charge 14 in full |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 03/03/233 March 2023 | Register inspection address has been changed from Suite 4.07 Fourth Floor Grosvenor House Central Park Telford Shropshire TF2 9TW United Kingdom to Column House London Road Shrewsbury Shropshire SY2 6NN |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Satisfaction of charge 13 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/03/2028 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/03/2028 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/03/2028 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/03/2028 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/2028 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/03/2028 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 19/02/2019 February 2020 | SAIL ADDRESS CHANGED FROM: 12 WEST CASTLE STREET BRIDGNORTH SHROPSHIRE WV16 4AB ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1624 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL DOYLE / 25/03/2015 |
| 30/03/1530 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SIDNEY CRANE / 21/03/2012 |
| 22/03/1322 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SIDNEY CRANE / 21/03/2012 |
| 21/03/1221 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/04/1111 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SIDNEY CRANE / 17/09/2010 |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL DOYLE / 17/09/2010 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SIDNEY CRANE / 01/10/2009 |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0920 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0212 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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