M YATES AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MALCOLM YATES / 30/08/2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 07/09/187 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MALCOLM YATES / 30/08/2018 |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES YATES / 30/08/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CESSATION OF MARTIN YATES AS A PSC |
| 07/09/177 September 2017 | CESSATION OF CHARLES MALCOLM YATES AS A PSC |
| 07/09/177 September 2017 | CESSATION OF JESSICA EMILY YATES AS A PSC |
| 07/09/177 September 2017 | CESSATION OF JULIA BRIDGETTE YATES AS A PSC |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MS JESSICA EMILY YATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA YATES |
| 10/01/1710 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/01/164 January 2016 | COMPANY NAME CHANGED MR MEATS (NEWQUAY) LTD CERTIFICATE ISSUED ON 04/01/16 |
| 04/01/164 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1515 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/09/1426 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/09/1320 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/03/1321 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/03/1321 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/09/1217 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES YATES / 01/10/2009 |
| 29/09/1029 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA BRIDGETTE YATES / 01/10/2009 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MALCOLM YATES / 01/10/2009 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/10/0921 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 06/08/096 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/096 August 2009 | NC INC ALREADY ADJUSTED 30/07/09 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN STAPLE |
| 06/08/096 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/096 August 2009 | GBP NC 200000/300000 30/07/2009 |
| 06/08/096 August 2009 | THE RIGHTS OF PRE EMPTION GRANTED ART 2.2 30/07/2009 |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR LESLEY STAPLE |
| 28/10/0828 October 2008 | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | AUDITOR'S RESIGNATION |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | NC INC ALREADY ADJUSTED 26/01/00 |
| 14/02/0014 February 2000 | £ NC 1000/200000 26/01/00 |
| 29/12/9929 December 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 |
| 03/11/993 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | COMPANY NAME CHANGED SYNCGRASP LIMITED CERTIFICATE ISSUED ON 29/10/99 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 27/10/9927 October 1999 | S366A DISP HOLDING AGM 20/09/99 |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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