YEW TREE (GROUP) LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-07 with updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-07 with updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-07 with updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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06/02/236 February 2023 Appointment of Mrs Alicia Simpson as a director on 2023-01-24

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06/02/236 February 2023 Termination of appointment of Tracey Jane Graham as a secretary on 2023-01-24

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06/02/236 February 2023 Termination of appointment of Tracey Jane Graham as a director on 2023-01-24

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06/02/236 February 2023 Termination of appointment of Nigel Robert Graham as a director on 2023-01-24

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06/02/236 February 2023 Cessation of Tracey Jane Graham as a person with significant control on 2023-01-24

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06/02/236 February 2023 Cessation of Nigel Robert Graham as a person with significant control on 2023-01-24

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06/02/236 February 2023 Notification of Yew Tree Fascia (Holdings) Limited as a person with significant control on 2023-01-24

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06/02/236 February 2023 Appointment of Mrs Jemma Cooper as a director on 2023-01-24

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/04/228 April 2022 Satisfaction of charge 051728980002 in full

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08/04/228 April 2022 Satisfaction of charge 051728980001 in full

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-07 with updates

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15/04/2115 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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09/04/209 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE GRAHAM / 08/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT GRAHAM / 08/07/2019

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08/07/198 July 2019 SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE GRAHAM / 08/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES GRAHAM / 08/07/2019

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05/04/195 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES GRAHAM / 23/07/2018

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24/04/1824 April 2018 31/07/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/02/1611 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051728980003

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20/07/1520 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051728980002

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01/08/141 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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07/05/147 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051728980001

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/01/1428 January 2014 COMPANY NAME CHANGED YEW TREE FASCIA COMPANY LIMITED CERTIFICATE ISSUED ON 28/01/14

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19/08/1319 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/08/1319 August 2013 CHANGE OF NAME 01/07/2013

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01/08/131 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/09/1211 September 2012 Annual return made up to 7 July 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE GRAHAM / 07/07/2011

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28/07/1128 July 2011 SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE GRAHAM / 07/07/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES GRAHAM / 07/07/2010

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08/09/108 September 2010 Annual return made up to 7 July 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT GRAHAM / 07/07/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE GRAHAM / 07/07/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/01/0912 January 2009 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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23/07/0723 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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15/08/0615 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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20/07/0520 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 DIRECTOR RESIGNED

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09/07/049 July 2004 SECRETARY RESIGNED

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07/07/047 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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