Y LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Compulsory strike-off action has been suspended |
| 22/07/2522 July 2025 New | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 24/04/2524 April 2025 | Registered office address changed to PO Box 4385, 03604380 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-24 |
| 24/04/2524 April 2025 | |
| 24/04/2524 April 2025 | |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with updates |
| 27/10/2227 October 2022 | Registered office address changed from Cambrian House Whitcome Mews Richmond Surrey TW9 4BT to Gaybrook House Lye Lane Cleeve Hill Cheltenham GL52 3QD on 2022-10-27 |
| 26/10/2226 October 2022 | Termination of appointment of Nigel Anthony Nicholson as a director on 2022-10-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 01/11/191 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DUFFIELD |
| 21/03/1921 March 2019 | CESSATION OF NIGEL ANTHONY NICHOLSON AS A PSC |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NICHOLSON |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 15/09/1615 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM FLAT 21 3 LUDGATE SQUARE LONDON EC4M 7AS |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM DUFFIELD / 25/07/2015 |
| 03/09/153 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 26/08/1526 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/09/141 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY NICHOLSON / 01/08/2014 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY HAMPTON SECRETARIES |
| 20/09/1320 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 21/08/1321 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/09/126 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPTON SECRETARIES / 27/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1026 March 2010 | CHANGE OF NAME 17/03/2010 |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 16/05/9916 May 1999 | SECRETARY RESIGNED |
| 16/05/9916 May 1999 | REGISTERED OFFICE CHANGED ON 16/05/99 FROM: 43 VINEYARD HILL ROAD WIMBLEDON PARK LONDON SW19 7JL |
| 16/05/9916 May 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | COMPANY NAME CHANGED INVESTIGATION LIMITED CERTIFICATE ISSUED ON 28/01/99 |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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