YARDENE ENGINEERING 2000 LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/06/2413 June 2024 Registration of charge 038374730009, created on 2024-06-12

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09/05/249 May 2024 Total exemption full accounts made up to 2023-08-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-08-31

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05/11/215 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/10/1918 October 2019 31/08/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/04/191 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038374730008

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12/10/1812 October 2018 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 SECRETARY'S CHANGE OF PARTICULARS / JOHN STEWART OLLEY / 01/09/2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART OLLEY / 01/09/2018

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE ANNE CARDWELL / 01/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/07/1823 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038374730008

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16/05/1816 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038374730007

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16/05/1816 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038374730006

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18/11/1718 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038374730006

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31/10/1731 October 2017 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/02/1620 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/09/1521 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/10/149 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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08/09/148 September 2014 Annual return made up to 2 September 2013 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/04/1422 April 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/05/1329 May 2013 Annual return made up to 2 September 2012 with full list of shareholders

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06/11/126 November 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/11/112 November 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2011

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19/09/1119 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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12/06/1112 June 2011 REGISTERED OFFICE CHANGED ON 12/06/2011 FROM 70 BALBY ROAD DONCASTER SOUTH YORKSHIRE DN4 0JL

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/01/115 January 2011 Annual return made up to 2 September 2010 with full list of shareholders

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14/09/1014 September 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/12/092 December 2009 20/11/09 STATEMENT OF CAPITAL GBP 13500.0

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02/12/092 December 2009 VARYING SHARE RIGHTS AND NAMES

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART OLLEY / 25/11/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN STEWART OLLEY / 25/11/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN STEWART OLLEY / 25/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE ANNE CARDWELL / 25/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE ANNE CARDWELL / 25/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE ANNE CARDWELL / 25/11/2009

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06/11/096 November 2009 05/11/09 STATEMENT OF CAPITAL GBP 7500

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30/10/0930 October 2009 DIRECTOR APPOINTED MR JOHN STEWART OLLEY

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26/10/0926 October 2009 Annual return made up to 2 September 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE ANNE CARDWELL / 26/10/2009

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN STEWART OLLEY / 26/10/2009

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06/10/096 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/10/096 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/10/0827 October 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/10/0719 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/09/056 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 SECRETARY'S PARTICULARS CHANGED

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/06/0524 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 SECRETARY RESIGNED

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14/10/0414 October 2004 NEW SECRETARY APPOINTED

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10/09/0410 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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20/09/0320 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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11/09/0211 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0213 March 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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02/10/012 October 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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20/09/0020 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00

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16/05/0016 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/09/997 September 1999 SECRETARY RESIGNED

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02/09/992 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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