YEARFORWARD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 16/10/2416 October 2024 | Termination of appointment of Anthony James Consultancy Ltd as a secretary on 2024-07-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/07/2424 July 2024 | Registered office address changed from Charlotte House, 35-37 Hoghton Street Southport PR9 0NS United Kingdom to 10-12 Post Office Avenue Southport PR9 0US on 2024-07-24 |
| 03/06/243 June 2024 | Termination of appointment of Dale O'neil as a director on 2024-06-03 |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/05/2325 May 2023 | Appointment of Mr Charles Tisdall as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Appointment of Mrs Michelle Middleton as a director on 2023-05-11 |
| 17/05/2317 May 2023 | Appointment of Mrs Barbara Anne Pitt as a director on 2023-05-11 |
| 16/03/2316 March 2023 | Appointment of Anthony James Consultancy Ltd as a secretary on 2023-03-16 |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/01/227 January 2022 | Termination of appointment of Barbara Anne Pitt as a director on 2022-01-07 |
| 23/11/2123 November 2021 | Appointment of Mr Dale O'neil as a director on 2021-11-19 |
| 20/10/2120 October 2021 | Termination of appointment of Roy Russell Johnson as a director on 2021-10-19 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Termination of appointment of Gabriel Neale as a director on 2021-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR GABRIEL NEALE |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 25 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES TISDALL |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TISDALL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/02/1714 February 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR ROY RUSSELL JOHNSON |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MEEK |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 10/03/1510 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MRS BARBARA ANNE PITT |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR CHARLES TISDALL |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES MILTON |
| 25/09/1225 September 2012 | SECRETARY APPOINTED MR CHARLES TISDALL |
| 07/12/117 December 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 16/03/1116 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HAROLD ALAN MEEK / 01/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM MARLBOROUGH COURT 36 MARLBOROUGH ROAD SOUTHPORT PR9 0RA |
| 15/06/1015 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/06/0929 June 2009 | 30/09/08 PARTIAL EXEMPTION |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEANETTE PARKINSON |
| 18/12/0818 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/07 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 |
| 30/07/0130 July 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00 |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | SECRETARY RESIGNED |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | AUDITOR'S RESIGNATION |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/07/905 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/907 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/901 June 1990 | ALTER MEM AND ARTS 24/05/90 |
| 30/05/9030 May 1990 | £ NC 1000/907 24/05/90 |
| 30/05/9030 May 1990 | NC DEC ALREADY ADJUSTED 24/05/90 |
| 04/05/904 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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