JOHN YATES & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of Arunangshu Mookherjee as a director on 2024-07-17 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 07/11/227 November 2022 | Appointment of Mr Arunangshu Mookherjee as a director on 2022-10-15 |
| 12/10/2212 October 2022 | Appointment of Mr Nigel Wayne Ensor as a director on 2022-10-11 |
| 06/01/226 January 2022 | Termination of appointment of Michael Kearney as a director on 2021-12-31 |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR MICHAEL KEARNEY |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL |
| 12/03/1212 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FOX / 30/03/2011 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR SHAUN FOX |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEGIEWICZ |
| 08/03/118 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FOX / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VICTOR LEGIEWICZ / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARSHALL / 03/03/2010 |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED IAN MARSHALL |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HARTLEY |
| 21/03/0821 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/03/9919 March 1999 | S252 DISP LAYING ACC 15/03/99 |
| 19/03/9919 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/03/99 |
| 19/03/9919 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | S366A DISP HOLDING AGM 15/03/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 81 CARTER LANE LONDON EC4V 5EP |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/12/97 |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 71 CARTER LANE LONDON EC4V 5EQ |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/08/9423 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 81 CARTER LANE LONDON EC4V 5EP |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 28/06/9428 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/09/915 September 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: P O BOX 45 HICKMAN AVENUE WOLVERHAMPTON WV1 2BU |
| 07/12/897 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/12/897 December 1989 | RETURN MADE UP TO 14/01/89; NO CHANGE OF MEMBERS |
| 15/12/8815 December 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 08/03/888 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 08/03/888 March 1988 | RETURN MADE UP TO 25/09/87; NO CHANGE OF MEMBERS |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | ANNUAL RETURN MADE UP TO 05/08/86 |
| 18/11/8618 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 02/07/862 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/3329 June 1933 | CERTIFICATE OF INCORPORATION |
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