CompaniesInTheUK

YG (TORBAY) LIMITED

Company number 07033270 ·

Active

92 filings

Date Filing
19 Feb 2026 Appointment of Catherine Elinor Fleming as a director on 2026-02-18 · 2 pages View document
18 Feb 2026 Termination of appointment of Kristi Gabrielle Roger as a director on 2026-02-18 · 1 page View document
11 Feb 2026 Appointment of Mr Stephen Paul Sadler as a director on 2026-02-11 · 2 pages View document
2 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages View document
2 Dec 2025 GUARANTEE2 · 3 pages View document
2 Dec 2025 PARENT_ACC · 68 pages View document
2 Dec 2025 AGREEMENT2 · 1 page View document
29 Sep 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
19 Dec 2024 Appointment of Mr Jonathan Andrew King as a director on 2024-11-01 · 2 pages View document
21 Nov 2024 Full accounts made up to 2024-03-31 · 16 pages View document
7 Oct 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
29 Apr 2024 Termination of appointment of Simon Peter Welch as a director on 2024-04-26 · 1 page View document
3 Jan 2024 Termination of appointment of Richard Anthony Broadribb as a director on 2023-12-31 · 1 page View document
3 Jan 2024 Appointment of Mr Simon Peter Welch as a director on 2023-12-31 · 2 pages View document
22 Nov 2023 Full accounts made up to 2023-03-31 · 16 pages View document
6 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
14 Nov 2022 Full accounts made up to 2022-03-31 · 17 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
6 Dec 2021 Full accounts made up to 2021-03-31 · 17 pages View document
6 Oct 2021 Confirmation statement made on 2021-10-06 with updates · 5 pages View document
4 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
12 Nov 2020 ADOPT ARTICLES 09/10/2020 View document
26 Oct 2020 ARTICLES OF ASSOCIATION View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES View document
7 Sep 2020 CESSATION OF NICOLAS JAMES GROUP LIMITED AS A PSC View document
7 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBBINS View document
7 Sep 2020 CURREXT FROM 31/12/2020 TO 31/03/2021 View document
7 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR STUART BATEMAN View document
7 Sep 2020 PSC'S CHANGE OF PARTICULARS / MDL DEVELOPMENTS LIMITED / 01/09/2020 View document
2 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BROADRIBB / 02/07/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 SAIL ADDRESS CHANGED FROM: OUTLOOK HOUSE, HAMBLE POINT MARINA SCHOOL LANE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4NB View document
16 Oct 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT HAMBLE SOUTHAMPTON SO31 4NB View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Sep 2019 PSC'S CHANGE OF PARTICULARS / MDL DEVELOPMENTS LIMITED / 23/09/2019 View document
15 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH View document
15 Feb 2019 DIRECTOR APPOINTED MR DAVID FRANCIS ROBBINS View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Feb 2018 DIRECTOR APPOINTED MS KRISTI GABRIELLE ROGER View document
25 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JOHANN ROBINSON View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 DIRECTOR APPOINTED RICHARD ANTHONY BROADRIBB View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DEAN SMITH View document
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANN LESLEY ROBINSON / 12/04/2017 View document
13 Jan 2017 DIRECTOR APPOINTED MR DEAN TREVOR SMITH View document
13 Jan 2017 SECRETARY APPOINTED CATHERINE ELINOR FLEMING View document
30 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA RYAN View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Nov 2015 DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY View document
5 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
24 Dec 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW LEONARD-WILLIAMS View document
24 Dec 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
23 Dec 2014 DIRECTOR APPOINTED MRS SANDRA MARGARET RYAN View document
23 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ANNABEL BOREHAM View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Feb 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM, BARN CLOSE YATTENDON, NEWBURY, BERKSHIRE, RG18 0UX View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN FEENEY / 31/10/2013 View document
7 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR LISA GORDON View document
26 Jun 2013 DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Feb 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN MACPHERSON View document
7 Dec 2011 SECRETARY APPOINTED MR MATTHEW LEONARD-WILLIAMS View document
3 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jun 2011 DIRECTOR APPOINTED EAMONN FEENEY View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER View document
3 Nov 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
1 Nov 2010 SAIL ADDRESS CREATED View document
1 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 03/02/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW BATEMAN / 03/02/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JAMES ROACH / 03/02/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE GORDON / 03/02/2010 View document
24 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN FRANCES MACPHERSON / 03/02/2010 View document
24 Oct 2009 09/10/09 STATEMENT OF CAPITAL GBP 2 View document
21 Oct 2009 DIRECTOR APPOINTED NICOLAS JAMES ROACH View document
20 Oct 2009 STATEMENT OF COMPANY'S OBJECTS View document
15 Oct 2009 ADOPT ARTICLES View document
14 Oct 2009 DIRECTOR APPOINTED STUART ANDREW BATEMAN View document
8 Oct 2009 CURREXT FROM 30/09/2010 TO 31/12/2010 View document
29 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document