YULE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1713 May 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/04/1718 April 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/04/175 April 2017 | APPLICATION FOR STRIKING-OFF |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/12/1515 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DOWSON / 31/07/2015 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY TREE TOP SECRETARIES LTD |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/12/148 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/11/1318 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/04/1322 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREE TOP SECRETARIES LTD / 01/10/2012 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 46 SECOND STREET WATLING STREET BUNGALOWS LEADGATE CONSETT COUNTY DURHAM DH8 6HR UNITED KINGDOM |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/10/125 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 9 MONUMENT COURT CHOPWELL NEWCASTLE UPON TYNE NE17 7BH ENGLAND |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/04/1218 April 2012 | PREVSHO FROM 30/06/2012 TO 31/10/2011 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR SIMON PETER DOWSON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SHANNON |
| 05/12/115 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 31/10/1131 October 2011 | CORPORATE SECRETARY APPOINTED TREE TOP SECRETARIES LTD |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 37 WITTON STREET DELVES LANE CONSETT COUNTY DURHAM DH8 7AN ENGLAND |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 20 SANDRINGHAM COURT CHESTER LE STREET COUNTY DURHAM DH3 3SQ UNITED KINGDOM |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/03/103 March 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 09/12/2009 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 26 GILL STREET CONSETT COUNTY DURHAM DH8 7JT UNITED KINGDOM |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 6 THE ELMS SHOTLEY BRIDGE CONSETT COUNTY DURHAM DH8 0UA |
| 14/01/0914 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH HARDY |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ANGELA SHANNON |
| 23/01/0823 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0715 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | S386 DISP APP AUDS 12/12/02 |
| 19/12/0219 December 2002 | S80A AUTH TO ALLOT SEC 12/12/02 |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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