YEW GLADE (NO.2) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Mr Stuart John Bowen-Davies on 2025-07-21 |
| 22/07/2522 July 2025 New | Change of details for Dr Stuart John Bowen-Davies as a person with significant control on 2025-07-01 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 02/03/252 March 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 13/07/2113 July 2021 | Registered office address changed from 5 Cottage Close Croxley Green Rickmansworth Hertfordshire WD3 3TR United Kingdom to 185 Uxbridge Road Mill End Rickmansworth WD3 8DP on 2021-07-13 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 23/06/1823 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM WILLOW HAYNE RICKMANSWORTH ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5SB ENGLAND |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 26/06/1726 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 157 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SQ |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/08/1530 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 20/06/1520 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 32 CORNWORTHY SHOEBURYNESS SOUTHEND-ON-SEA ESSEX SS3 8AN UNITED KINGDOM |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JOHN BOWEN-DAVIES / 26/08/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/08/1321 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/08/1214 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/05/1111 May 2011 | PREVEXT FROM 31/08/2010 TO 30/09/2010 |
| 25/08/1025 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BOWEN-DAVIES / 10/08/2010 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DANN |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM ADMIRALS HOUSE 18 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EF |
| 16/08/1016 August 2010 | Annual return made up to 10 August 2009 with full list of shareholders |
| 16/06/1016 June 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09 |
| 08/06/108 June 2010 | 31/08/08 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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