YVETTEWORLD LTD.
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Cessation of Charley Louise Patching as a person with significant control on 2025-03-17 |
| 17/03/2517 March 2025 | Change of details for Daniel Lawrence Pedley as a person with significant control on 2025-03-17 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 03/11/223 November 2022 | Change of details for Charley Louise Patching as a person with significant control on 2022-11-03 |
| 03/11/223 November 2022 | Director's details changed for Charley Louise Patching on 2022-11-03 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 10/06/2110 June 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/01/216 January 2021 | DISS40 (DISS40(SOAD)) |
| 05/01/215 January 2021 | FIRST GAZETTE |
| 04/01/214 January 2021 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/03/2016 March 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 100 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / DANIEL LAWRENCE PEDLEY / 16/03/2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 04/03/204 March 2020 | SAIL ADDRESS CHANGED FROM: 121 POMANDER CRESCENT WALNUT TREE MILTON KEYNES MK7 7NL ENGLAND |
| 04/03/204 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MANHOOD |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 61 COATES WAY WATFORD WD25 9NX ENGLAND |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED CHARLEY LOUISE PATCHING |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 47 MILNER ROAD GILLINGHAM KENT ME7 1RB ENGLAND |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 121 POMANDER CRESCENT WALNUT TREE MILTON KEYNES MK7 7NL ENGLAND |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DOYLE |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR OLIVER ROBIN MANHOOD |
| 29/09/1729 September 2017 | SAIL ADDRESS CHANGED FROM: THE BARN, 16 NASCOT PLACE WATFORD WD17 4QT ENGLAND |
| 20/09/1720 September 2017 | SAIL ADDRESS CREATED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR HOWARD EDWARD DOYLE |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ALBISON |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR JAMIE PAUL ALBISON |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIE COOMBE |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM ARQUEN HOUSE 4-6 SPICER STREET ST. ALBANS HERTFORDSHIRE AL3 4PQ ENGLAND |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 290 MOSTON LANE MANCHESTER M40 9WB ENGLAND |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED JENNIE COOMBE |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLLE DENZEY |
| 18/05/1518 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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