YATTENDON GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-28 with updates |
| 06/02/256 February 2025 | Director's details changed for Mr Michael Gerald Spencer on 2025-02-05 |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Memorandum and Articles of Association |
| 23/04/2423 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 19/09/1919 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 22/08/1822 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 15/08/1715 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | ALTER ARTICLES 07/06/2016 |
| 20/06/1620 June 2016 | ARTICLES OF ASSOCIATION |
| 16/06/1616 June 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 10908284 |
| 06/05/166 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/02/1410 February 2014 | AUDITOR'S RESIGNATION |
| 08/01/148 January 2014 | SECTION 516 OF THE COMPANIES ACT 2006 |
| 14/11/1314 November 2013 | SECOND FILING WITH MUD 06/11/13 FOR FORM AR01 |
| 07/11/137 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA GORDON |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/01/13 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL SADLER |
| 26/11/1226 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE BREMNER |
| 31/08/1231 August 2012 | SECRETARY APPOINTED MRS. CATHERINE ELINOR FLEMING |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TALBOT GRAY / 18/04/2012 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SONYA RICHARDS |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR FRANCOIS-ALEXANDRE AUSTIN |
| 08/11/118 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE ROBERT PETERRICHARD ILIFFE / 16/11/2010 |
| 09/11/109 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | CERTIFICATE OF FACT-NAME CORRECTION FROM YATTENDON GROUP PLC PLC TO YATTENDON GROUP PLC |
| 20/09/1020 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1020 September 2010 | COMPANY NAME CHANGED YATTENDON INVESTMENT TRUST PLC CERTIFICATE ISSUED ON 20/09/10 |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERALD SPENCER / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TALBOT GRAY / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SONYA LORRAINE RICHARDS / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWRENCE / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE ALAN BREMNER / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE GORDON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY FORDHAM / 21/10/2009 |
| 20/07/0920 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LISA GORDON / 06/11/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ILIFFE / 06/11/2008 |
| 11/07/0811 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | PROHIBIT HUNTING 25/02/05 |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/12/0224 December 2002 | £ NC 5000000/5500000 12/12/02 |
| 24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 12/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 |
| 13/05/0213 May 2002 | DELIVERY EXT'D 3 MTH 29/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 |
| 28/01/0128 January 2001 | DELIVERY EXT'D 3 MTH 30/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 |
| 18/01/0018 January 2000 | DELIVERY EXT'D 3 MTH 01/01/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/01/99 |
| 16/08/9916 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/06/97 |
| 22/04/9822 April 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 24/04/9724 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/06/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 25/04/9625 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/07/95 |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 24/04/9524 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/07/94 |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: HARBORNE COURT, 67 HARBORNE ROAD, EDGBASTON, BIRMINGHAM B15 3BU |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9425 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 03/07/93 |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/05/9325 May 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/02/932 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/06/92 |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | 4450000 27/11/92 |
| 17/12/9217 December 1992 | £ NC 500000/5000000 27/11/92 |
| 17/12/9217 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9217 December 1992 | ALTER MEM AND ARTS 27/11/92 |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 28/01/9228 January 1992 | BALANCE SHEET |
| 28/01/9228 January 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/01/9228 January 1992 | REREGISTRATION PRI-PLC 27/01/92 |
| 28/01/9228 January 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/01/9228 January 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/01/9228 January 1992 | AUDITORS' REPORT |
| 28/01/9228 January 1992 | AUDITORS' STATEMENT |
| 28/01/9228 January 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 28 COLMORE CIRCUS, QUEENSWAY, BIRMINGHAM B4 6AX |
| 14/03/9114 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 05/05/905 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/905 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/07/89 |
| 04/05/904 May 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | £ IC 457000/402000 14/09/89 £ SR 55000@1=55000 |
| 20/09/8920 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/8920 September 1989 | ALTER MEM AND ARTS 140989 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 02/07/88 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/06/87 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/86 |
| 18/05/3418 May 1934 | CERTIFICATE OF INCORPORATION |
| 18/05/3418 May 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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