YARDLEY CROSS DEVELOPMENTS LTD

Company number 04265176 ·

Active

96 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
31 Jul 2026 Change of details for Mr Geoffrey Charles Wilson as a person with significant control on 2016-06-30 · 2 pages View document
28 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
21 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
14 Aug 2023 Confirmation statement made on 2023-08-06 with updates · 5 pages View document
28 Jul 2023 Director's details changed for Mr Geoffrey Charles Wilson on 2023-07-28 · 2 pages View document
28 Jul 2023 Change of details for Mr Geoffrey Charles Wilson as a person with significant control on 2023-07-28 · 2 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
20 Apr 2023 Director's details changed for Mrs Lucy Marshall on 2023-04-18 · 2 pages View document
20 Apr 2023 Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to 55 Bromsgrove Road Romsley Worcestershire B62 0LE on 2023-04-20 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
25 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
6 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
13 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
1 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
11 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
6 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
2 Jul 2014 APPOINTMENT TERMINATED, SECRETARY AMANDA PRICE View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILSON View document
10 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
6 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
14 Aug 2012 DIRECTOR APPOINTED LUCY MARSHALL View document
8 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
1 Jun 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM TOLLGATE COURT BUSINESS CENTRE TOLLGATE DRIVE STAFFORD ST16 3HS UNITED KINGDOM View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
24 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE PRICE / 01/08/2011 View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES WILSON / 06/08/2010 View document
6 Aug 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM TOLLGATE BUSINESS CENTRE TOLLGATE DRIVE TOLLGATE INDUSTRIAL ESTATE STAFFORD ST16 3HS View document
6 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN WILSON / 06/08/2010 View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES WILSON / 01/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN WILSON / 01/03/2010 View document
25 Aug 2009 RETURN MADE UP TO 06/08/09; NO CHANGE OF MEMBERS View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
6 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM WHITEBRIDGE ESTATES UNIT 25A PART II WHITEBRIDGE LANE STONE STAFFS ST15 8LQ View document
7 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILSON / 06/07/2008 View document
7 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
7 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WILSON / 06/07/2008 View document
2 Jul 2008 31/08/07 TOTAL EXEMPTION FULL View document
1 Feb 2008 DIRECTOR RESIGNED View document
18 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Aug 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
17 Oct 2006 NEW SECRETARY APPOINTED View document
16 Oct 2006 DIRECTOR RESIGNED View document
23 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: BROADOAKS 237 SEABRIDGE LANE NEWCASTLE UNER LYME STAFFORDSHIRE ST5 3TB View document
5 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
9 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
24 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
18 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
23 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
26 Jul 2003 NEW DIRECTOR APPOINTED View document
7 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
4 Jul 2003 SECRETARY RESIGNED View document
4 Jul 2003 NEW SECRETARY APPOINTED View document
4 Jul 2003 REGISTERED OFFICE CHANGED ON 04/07/03 FROM: ST5 3TB View document
11 Apr 2003 COMPANY NAME CHANGED POTTED PLANT LIMITED CERTIFICATE ISSUED ON 11/04/03 View document
17 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
5 Oct 2001 NEW SECRETARY APPOINTED View document
5 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM: HARVESTER HOUSE, 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB View document
10 Sep 2001 NEW SECRETARY APPOINTED View document
6 Sep 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
6 Sep 2001 SECRETARY RESIGNED View document
6 Sep 2001 DIRECTOR RESIGNED View document
6 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document