CompaniesInTheUK

YEPPOON LIMITED

Company number SC147900 ·

Active

121 filings

Date Filing
27 Oct 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-20 with updates · 4 pages View document
20 Jun 2025 Termination of appointment of Keith Lewis Mitchell as a director on 2025-06-17 · 1 page View document
20 Jun 2025 Cessation of N4 Investments Limited as a person with significant control on 2025-06-17 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-11-23 with updates · 5 pages View document
30 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Jul 2023 Change of share class name or designation · 2 pages View document
27 Jul 2023 Resolutions View document
27 Jul 2023 Appointment of Mr Keith Lewis Mitchell as a director on 2023-07-26 · 2 pages View document
27 Jul 2023 Memorandum and Articles of Association · 15 pages View document
27 Jul 2023 Notification of N4 Investments Limited as a person with significant control on 2023-07-26 · 2 pages View document
27 Jul 2023 Statement of capital following an allotment of shares on 2023-07-26 · 3 pages View document
27 Jul 2023 Resolutions · 1 page View document
27 Jul 2023 Resolutions View document
27 Jul 2023 Resolutions View document
27 Jul 2023 Resolutions · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Dec 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-23 with no updates · 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
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
22 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jan 2016 Annual return made up to 30 November 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Feb 2015 Annual return made up to 30 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Dec 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jan 2014 Annual return made up to 30 November 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jun 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 200 CLARKSTON ROAD GLASGOW G44 3DN View document
20 Apr 2013 DISS40 (DISS40(SOAD)) View document
18 Apr 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
5 Apr 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGKISS / 17/12/2009 View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
12 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jan 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: C/O SHEDDEN & CO CENTURY COURT, RIVERSIDE WAY RIVERSIDE BUSINESS PARK IRVINE KA11 5DD View document
28 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
22 Jun 2005 REGISTERED OFFICE CHANGED ON 22/06/05 FROM: C/O SHEDDEN AND COMPANY 27 BURNSIDE PLACE TROON AYRSHIRE KA10 6LZ View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
4 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Feb 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: C/O SHEDDEN AND COMPANY 27 BYRNSIDE PLACE TROON AYRSHIRE KA10 6LZ View document
18 Feb 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
14 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
20 Jun 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: GH SHEDDEN CA 13 PARK CIRCUS GLASGOW LANARKSHIRE G3 6AX View document
10 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
23 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
25 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
30 Mar 2001 PARTIC OF MORT/CHARGE ***** View document
21 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
13 Jul 2000 REGISTERED OFFICE CHANGED ON 13/07/00 FROM: C/O G H SHEDDEN & CO C A 7 PARK QUADRANT GLASGOW G3 6BS View document
20 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
22 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Dec 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View document
27 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Dec 1997 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS View document
24 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
18 Dec 1996 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS View document
29 May 1996 DIRECTOR RESIGNED View document
29 May 1996 SECRETARY RESIGNED View document
29 May 1996 NEW SECRETARY APPOINTED View document
28 May 1996 PARTIC OF MORT/CHARGE ***** View document
7 May 1996 Accounts for a small company made up to 1995-12-31 · 5 pages View document
7 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Jan 1996 REGISTERED OFFICE CHANGED ON 17/01/96 FROM: JOHN M TAYLOR AND CO 9 GLASGOW ROAD PAISLEY PA1 3QS View document
19 Dec 1995 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS View document
9 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
9 Oct 1995 Accounts for a small company made up to 1994-12-31 · 7 pages View document
10 Feb 1995 RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS View document
10 Feb 1995 363S · 5 pages View document
16 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Aug 1994 224 · 1 page View document
5 Jan 1994 288 · 4 pages View document
5 Jan 1994 287 · 1 page View document
5 Jan 1994 REGISTERED OFFICE CHANGED ON 05/01/94 FROM: C/O 9 GLASGOW ROAD PAISLEY PA1 3QS View document
5 Jan 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jan 1994 NEW DIRECTOR APPOINTED View document
9 Dec 1993 SECRETARY RESIGNED View document
9 Dec 1993 DIRECTOR RESIGNED View document
9 Dec 1993 287 · 1 page View document
9 Dec 1993 288 · 4 pages View document
9 Dec 1993 REGISTERED OFFICE CHANGED ON 09/12/93 FROM: 82 MITCHELL STREET GLASGOW G1 3NA View document
7 Dec 1993 Incorporation · 17 pages View document
7 Dec 1993 Incorporation · 17 pages View document
7 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document