YG (TORBAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Appointment of Mr Jonathan Andrew King as a director on 2024-11-01 |
| 21/11/2421 November 2024 | Full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 29/04/2429 April 2024 | Termination of appointment of Simon Peter Welch as a director on 2024-04-26 |
| 03/01/243 January 2024 | Termination of appointment of Richard Anthony Broadribb as a director on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Simon Peter Welch as a director on 2023-12-31 |
| 22/11/2322 November 2023 | Full accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 14/11/2214 November 2022 | Full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 04/01/214 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | ADOPT ARTICLES 09/10/2020 |
| 26/10/2026 October 2020 | ARTICLES OF ASSOCIATION |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 07/09/207 September 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBBINS |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART BATEMAN |
| 07/09/207 September 2020 | CESSATION OF NICOLAS JAMES GROUP LIMITED AS A PSC |
| 07/09/207 September 2020 | PSC'S CHANGE OF PARTICULARS / MDL DEVELOPMENTS LIMITED / 01/09/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BROADRIBB / 02/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | SAIL ADDRESS CHANGED FROM: OUTLOOK HOUSE, HAMBLE POINT MARINA SCHOOL LANE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4NB |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT HAMBLE SOUTHAMPTON SO31 4NB |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MDL DEVELOPMENTS LIMITED / 23/09/2019 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR DAVID FRANCIS ROBBINS |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MS KRISTI GABRIELLE ROGER |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANN ROBINSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN SMITH |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED RICHARD ANTHONY BROADRIBB |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANN LESLEY ROBINSON / 12/04/2017 |
| 13/01/1713 January 2017 | SECRETARY APPOINTED CATHERINE ELINOR FLEMING |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR DEAN TREVOR SMITH |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA RYAN |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY |
| 05/10/155 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LEONARD-WILLIAMS |
| 24/12/1424 December 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL BOREHAM |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MRS SANDRA MARGARET RYAN |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM, BARN CLOSE YATTENDON, NEWBURY, BERKSHIRE, RG18 0UX |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN FEENEY / 31/10/2013 |
| 07/10/137 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA GORDON |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN MACPHERSON |
| 07/12/117 December 2011 | SECRETARY APPOINTED MR MATTHEW LEONARD-WILLIAMS |
| 03/10/113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED EAMONN FEENEY |
| 03/11/103 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/11/101 November 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 03/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FRANCES MACPHERSON / 03/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW BATEMAN / 03/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JAMES ROACH / 03/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE GORDON / 03/02/2010 |
| 24/10/0924 October 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 2 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED NICOLAS JAMES ROACH |
| 20/10/0920 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/0915 October 2009 | ADOPT ARTICLES |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED STUART ANDREW BATEMAN |
| 08/10/098 October 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 29/09/0929 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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