YELLOWFISH DEVELOPMENTS LTD
Company number 02990543 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Cessation of Michael Stewart Thrasher as a person with significant control on 2025-03-22 · 1 page | View document |
| 20 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 9 May 2025 | Termination of appointment of Michael Stewart Thrasher as a director on 2025-03-22 · 1 page | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 25 Nov 2024 | Change of details for Elizabeth Julie Vann as a person with significant control on 2024-05-17 · 2 pages | View document |
| 25 Nov 2024 | Director's details changed for Mrs Elizabeth Julie Vann on 2024-05-17 · 2 pages | View document |
| 15 Aug 2024 | Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 2024-08-15 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 18 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART THRASHER / 07/11/2018 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 7 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEWART THRASHER / 07/11/2018 | View document |
| 12 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART THRASHER / 01/05/2015 | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JULIE VANN / 01/05/2015 | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 27 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 2 Dec 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 5 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2014 | ALTER ARTICLES 23/06/2014 | View document |
| 14 Jul 2014 | ALTER ARTICLES 23/06/2014 | View document |
| 4 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JULIE VANN THRASHER / 21/03/2014 | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY VINCENT CLEMAS CHARTERED ACCOUNTANTS | View document |
| 8 Apr 2014 | SECRETARY APPOINTED ELIZABETH JULIE VANN THRASHER | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MICHAEL STEWART THRASHER | View document |
| 24 Dec 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Jan 2013 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 21 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Jan 2011 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 6 Jan 2010 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 6 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINCENT CLEMAS CHARTERED ACCOUNTANTS / 01/11/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JULIE VANN THRASHER / 01/11/2009 | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM CORNERWAYS HOUSE SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG | View document |
| 20 Jun 2008 | COMPANY NAME CHANGED CAPTIVA BRANDS LIMITED CERTIFICATE ISSUED ON 23/06/08 | View document |
| 28 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 6 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | SECRETARY RESIGNED | View document |
| 5 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: CORNERWAYS HOUSE SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG | View document |
| 28 Apr 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX | View document |
| 25 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 5 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 7 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 15 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | View document |
| 12 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 14 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 18 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | View document |
| 18 Sep 1996 | SHARES AGREEMENT OTC | View document |
| 9 Sep 1996 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/07/96 | View document |
| 9 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 4 Sep 1996 | S386 DISP APP AUDS 15/08/96 | View document |
| 3 Sep 1996 | SECRETARY RESIGNED | View document |
| 3 Sep 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: THE GREAT BARN SOPLEY FARM BUILDINGS DERRIT LANE SOPLEY CHRISTCHURCH DORSET BH23 7AY | View document |
| 22 May 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 3 Jan 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 70 RICHMOND HILL BOURNEMOUTH DORSET BH2 6JA | View document |
| 3 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |