YARDLEY PROGRAMME MANAGEMENT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-28 with updates |
| 29/02/2429 February 2024 | Registered office address changed from 66 Tay Street Perth PH2 8RA to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2024-02-29 |
| 29/02/2429 February 2024 | Change of details for Kirsteen Sullivan as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Change of details for Ian Yardley Hogg as a person with significant control on 2024-02-29 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/09/2311 September 2023 | Change of details for Ian Yardley Hogg as a person with significant control on 2016-04-06 |
| 11/09/2311 September 2023 | Change of details for Kirsteen Sullivan as a person with significant control on 2016-04-06 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-28 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 17/01/2217 January 2022 | Change of details for Mr Ian Yardley Hogg as a person with significant control on 2022-01-17 |
| 17/01/2217 January 2022 | Director's details changed for Ian Hardley Hogg on 2022-01-17 |
| 15/03/2115 March 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/11/1830 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/09/1516 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED KIRSTEEN SULLIVAN |
| 02/09/142 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/09/134 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/08/1230 August 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/09/116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/08/1031 August 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; NO CHANGE OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/09/081 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOGG / 30/08/2007 |
| 09/04/089 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEEN SULLIVAN / 01/04/2008 |
| 25/09/0725 September 2007 | S366A DISP HOLDING AGM 30/08/07 |
| 25/09/0725 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/077 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 07/09/077 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/01/09 |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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