YVERDON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/01/1512 January 2015 | APPLICATION FOR STRIKING-OFF |
| 28/11/1428 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 10/02/1210 February 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/12/1010 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/12/096 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: G OFFICE CHANGED 12/01/98 LONGWOOD CHASE THE RIDGE LITTLE BADDOW ESSEX CM34RZ |
| 07/01/987 January 1998 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/09/9225 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: G OFFICE CHANGED 10/10/89 YVERDON HOUSE 113 NEW LONDON ROAD CHELMSFORD ESSEX CM2 OQT |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8828 November 1988 | AUDITOR'S RESIGNATION |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | WD 07/07/88 AD 31/05/88--------- � SI 1@1=1 � IC 97/98 |
| 11/08/8811 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8811 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | COMPANY NAME CHANGED D.P.M. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/08/88 |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED |
| 09/07/879 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
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