JIM YATES & SONS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Unaudited abridged accounts made up to 2024-09-30

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/05/242 May 2024 Unaudited abridged accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Unaudited abridged accounts made up to 2022-09-30

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23/02/2323 February 2023 Withdrawal of a person with significant control statement on 2023-02-23

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23/02/2323 February 2023 Notification of Wayne James Yates as a person with significant control on 2023-02-23

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23/02/2323 February 2023 Notification of Glynn Anthony Yates as a person with significant control on 2023-02-23

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23/02/2323 February 2023 Notification of John Adrian Yates as a person with significant control on 2023-02-23

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03/10/223 October 2022 Confirmation statement made on 2022-10-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 30/09/20 UNAUDITED ABRIDGED

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/04/2027 April 2020 30/09/19 UNAUDITED ABRIDGED

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06/11/196 November 2019 30/09/19 STATEMENT OF CAPITAL GBP 99

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 30/09/18 UNAUDITED ABRIDGED

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 APPOINTMENT TERMINATED, SECRETARY JOHN YATES

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28/06/1628 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049196460002

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02/11/152 November 2015 Annual return made up to 2 October 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/10/1428 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN ANTHONY YATES / 09/12/2010

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05/10/105 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN YATES

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09/10/099 October 2009 SECRETARY APPOINTED JOHN ADRIAN YATES

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07/10/097 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN YATES / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLYN ANTHONY YATES / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JAMES YATES / 01/10/2009

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06/10/096 October 2009 APPOINTMENT TERMINATED, SECRETARY JOHN YATES

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES YATES / 01/10/2009

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/10/0831 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/04/0830 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/10/0715 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/10/0527 October 2005 DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 DIRECTOR'S PARTICULARS CHANGED

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25/05/0525 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 5 LABURNUM AVENUE ATHERTON GREATER MANCHESTER M46 9DY

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18/10/0418 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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06/10/046 October 2004 SECRETARY RESIGNED

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05/10/045 October 2004 DIRECTOR'S PARTICULARS CHANGED

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05/10/045 October 2004 DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 REGISTERED OFFICE CHANGED ON 14/06/04 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 SECRETARY RESIGNED

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02/10/032 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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