CompaniesInTheUK

YELLOWFLAME LIMITED

Company number 04335269 ·

Active

99 filings

Date Filing
9 Sep 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
25 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
25 Mar 2026 Compulsory strike-off action has been discontinued View document
24 Mar 2026 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
17 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
17 Mar 2026 First Gazette notice for compulsory strike-off View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Apr 2024 Director's details changed for Mrs Patricia Vincent on 2024-04-23 · 2 pages View document
7 Feb 2024 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
6 Feb 2024 Registered office address changed from C/O Yellowflame Ltd Suite 302 15 Cromwell Park, Banbury Road Chipping Norton Oxfordshire OX7 5SR England to Suite 149 19 Lever Street Manchester M1 1AN on 2024-02-06 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Notification of Patricia Vincent as a person with significant control on 2022-10-01 · 2 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 4 pages View document
12 Oct 2022 Director's details changed for Mr Girvin Vincent on 2022-10-12 · 2 pages View document
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
1 Feb 2022 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 APPOINTMENT TERMINATED, SECRETARY ALB SECRETARIAL LIMITED View document
12 Oct 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM FARREN HOUSE FARREN COURT THE STREET COWFOLD WEST SUSSEX RH13 8BP View document
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jan 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GIRVIN VINCENT / 04/11/2011 View document
17 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
17 Jan 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALB SECRETARIAL LIMITED / 01/01/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Jan 2012 DISS40 (DISS40(SOAD)) View document
17 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
17 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GIRVIN VINCENT / 01/11/2011 View document
10 Jan 2012 FIRST GAZETTE View document
18 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
18 Jan 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Jul 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
30 Jul 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 View document
15 Feb 2010 SECRETARY APPOINTED ALB SECRETARIAL LTD View document
25 Jan 2010 SAIL ADDRESS CHANGED FROM: C/O FRANACCOUNTS LTD FARREN HOUSE, FARREN COURT THE STREET COWFOLD HORSHAM WEST SUSSEX RH13 8BP ENGLAND View document
25 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
25 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
22 Jan 2010 SAIL ADDRESS CREATED View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIRVIN VINCENT / 22/01/2010 View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jun 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM FARREN HOUSE FARREN COURT THE STREET COWFOLD WEST SUSSEX RH13 8BP View document
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP View document
6 Jan 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM ALB HOUSE, 4 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA View document
11 Feb 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Feb 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Nov 2006 DIRECTOR RESIGNED View document
10 Nov 2006 SECRETARY RESIGNED View document
10 Nov 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 15 CROMWELL PARK, BANBURY ROAD CHIPPING NORTON OXFORDSHIRE OX7 5SR View document
18 Aug 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: BLOXHAM MILL BARFORD ROAD BANBURY OXFORDSHIRE OX15 4FF View document
3 Jan 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
20 Dec 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: RYDAL HOUSE WATER LANE, SOMERFORD KEYNES CIRENCESTER GLOUCESTERSHIRE GL7 6DS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jan 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
30 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
11 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 NEW DIRECTOR APPOINTED View document
20 Dec 2001 SECRETARY RESIGNED View document
20 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 2001 £ NC 100/1000 06/12/01 View document
12 Dec 2001 NC INC ALREADY ADJUSTED 06/12/01 View document
10 Dec 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG View document
6 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document