YARDOPEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 03/01/253 January 2025 | Cessation of John Berry as a person with significant control on 2024-01-12 |
| 31/12/2431 December 2024 | Notification of Simon John Berry as a person with significant control on 2024-01-12 |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 14/01/2414 January 2024 | Appointment of Mr Simon John Berry as a director on 2024-01-11 |
| 14/01/2414 January 2024 | Termination of appointment of Elizabeth Mary Berry as a secretary on 2024-01-11 |
| 14/01/2414 January 2024 | Termination of appointment of John Berry as a director on 2024-01-11 |
| 14/01/2414 January 2024 | Termination of appointment of George Thomas Hagger as a director on 2024-01-11 |
| 14/01/2414 January 2024 | Appointment of Mrs Claire Jane Berry as a secretary on 2024-01-11 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 05/01/165 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/01/1513 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 4 WEALD WAY CATERHAM SURREY CR3 6EG |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 21/01/1421 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 16/01/1316 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS HAGGER / 21/01/2011 |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BERRY / 21/01/2011 |
| 11/01/1211 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERRY / 21/01/2011 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS HAGGER / 29/12/2010 |
| 26/01/1126 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 12/01/1012 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/10/095 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/01/0924 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 30/05/9730 May 1997 | ALTER MEM AND ARTS 06/05/97 |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | SECRETARY RESIGNED |
| 30/05/9730 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 07/02/977 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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