YDA BOUVIER LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-09 with no updates

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07/07/237 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-09 with updates

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16/05/2216 May 2022 Change of details for Ms Ijda Bouvier as a person with significant control on 2022-05-13

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13/05/2213 May 2022 Director's details changed for Mrs Ijda Wiechers-Bouvier on 2022-05-13

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MS YDA BOUVIER / 06/09/2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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02/08/182 August 2018 30/11/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 5 HARLEY PLACE HARLEY STREET LONDON W1G 8QD

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/08/174 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / YDA WIECHERS-BOUVIER / 01/04/2017

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05/04/175 April 2017 APPOINTMENT TERMINATED, SECRETARY LAURENT BOUVIER

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/01/1220 January 2012 Annual return made up to 27 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/12/109 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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06/09/106 September 2010 30/11/09 TOTAL EXEMPTION FULL

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / YDA WIECHERS-BOUVIER / 01/10/2009

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28/11/0928 November 2009 Annual return made up to 27 November 2009 with full list of shareholders

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27/09/0927 September 2009 30/11/08 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / YDA WIECHERS-BOUVIER / 01/11/2008

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20/01/0920 January 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 NEW SECRETARY APPOINTED

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 SECRETARY RESIGNED

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27/11/0727 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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