YELLOWFISH DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Michael Stewart Thrasher as a director on 2025-03-22 |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 25/11/2425 November 2024 | Change of details for Elizabeth Julie Vann as a person with significant control on 2024-05-17 |
| 25/11/2425 November 2024 | Director's details changed for Mrs Elizabeth Julie Vann on 2024-05-17 |
| 15/08/2415 August 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 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/03/2018 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART THRASHER / 07/11/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEWART THRASHER / 07/11/2018 |
| 12/12/1712 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART THRASHER / 01/05/2015 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JULIE VANN / 01/05/2015 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/11/1527 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/12/142 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | ARTICLES OF ASSOCIATION |
| 04/08/144 August 2014 | ALTER ARTICLES 23/06/2014 |
| 14/07/1414 July 2014 | ALTER ARTICLES 23/06/2014 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JULIE VANN THRASHER / 21/03/2014 |
| 08/04/148 April 2014 | SECRETARY APPOINTED ELIZABETH JULIE VANN THRASHER |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY VINCENT CLEMAS CHARTERED ACCOUNTANTS |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MICHAEL STEWART THRASHER |
| 24/12/1324 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/01/1315 January 2013 | Annual return made up to 5 November 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/11/1121 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/01/114 January 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/01/106 January 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JULIE VANN THRASHER / 01/11/2009 |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINCENT CLEMAS CHARTERED ACCOUNTANTS / 01/11/2009 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM CORNERWAYS HOUSE SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG |
| 20/06/0820 June 2008 | COMPANY NAME CHANGED CAPTIVA BRANDS LIMITED CERTIFICATE ISSUED ON 23/06/08 |
| 28/05/0828 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: CORNERWAYS HOUSE SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 25/04/0325 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 15/03/9915 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 18/04/9718 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | SHARES AGREEMENT OTC |
| 09/09/969 September 1996 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/07/96 |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED |
| 04/09/964 September 1996 | S386 DISP APP AUDS 15/08/96 |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: THE GREAT BARN SOPLEY FARM BUILDINGS DERRIT LANE SOPLEY CHRISTCHURCH DORSET BH23 7AY |
| 22/05/9622 May 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 70 RICHMOND HILL BOURNEMOUTH DORSET BH2 6JA |
| 03/01/953 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 |
| 15/11/9415 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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