CompaniesInTheUK

YG DEVELOPMENTS LIMITED

Company number 02148690 ·

Active

166 filings

Date Filing
2 Dec 2025 AGREEMENT2 · 1 page View document
2 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages View document
2 Dec 2025 GUARANTEE2 · 3 pages View document
2 Dec 2025 PARENT_ACC · 61 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
21 Nov 2024 Full accounts made up to 2024-03-31 · 17 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
22 Nov 2023 Full accounts made up to 2023-03-31 · 17 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
14 Nov 2022 Full accounts made up to 2022-03-31 · 18 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
9 Dec 2021 Cessation of Mdl Marinas Group Limited as a person with significant control on 2020-09-18 · 1 page View document
9 Dec 2021 Change of details for Yattendon Group Plc as a person with significant control on 2020-09-18 · 2 pages View document
6 Dec 2021 Full accounts made up to 2021-03-31 · 17 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
22 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
26 Oct 2020 ARTICLES OF ASSOCIATION View document
26 Oct 2020 ADOPT ARTICLES 14/10/2020 View document
19 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN HUNT View document
19 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES View document
19 Oct 2020 DIRECTOR APPOINTED THE HONOURABLE EDWARD RICHARD ILIFFE View document
19 Oct 2020 DIRECTOR APPOINTED MR STEPHEN PAUL SADLER View document
19 Oct 2020 DIRECTOR APPOINTED MS KRISTI GABRIELLE ROGER View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES View document
21 Sep 2020 COMPANY NAME CHANGED ILIFFE DIGITAL MEDIA LIMITED CERTIFICATE ISSUED ON 21/09/20 View document
21 Sep 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM THE YACHT CLUB 1 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3QF UNITED KINGDOM View document
18 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YATTENDON GROUP PLC View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES View document
23 Sep 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM OUTLOOK HOUSE, SCHOOL LANE HAMBLE POINT HAMBLE SOUTHAMPTON SO31 4NB View document
23 Sep 2019 PSC'S CHANGE OF PARTICULARS / MDL MARINAS GROUP LIMITED / 23/09/2019 View document
17 Dec 2018 DIRECTOR APPOINTED MR KEVIN LIAM HUNT View document
14 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES View document
13 Sep 2018 COMPANY NAME CHANGED PAVILION SHOPPING LIMITED CERTIFICATE ISSUED ON 13/09/18 View document
11 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
18 Apr 2018 DIRECTOR APPOINTED MR ROBERT GRANT View document
25 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JOHANN ROBINSON View document
18 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANN LESLEY ROBINSON / 12/04/2017 View document
30 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
4 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANNABEL PEARCE View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
24 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE PEARCE / 24/06/2016 View document
7 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE BOREHAM / 16/12/2015 View document
15 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
12 Nov 2015 DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON View document
12 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
5 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY View document
22 May 2015 APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES View document
22 May 2015 DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING View document
22 May 2015 SECRETARY APPOINTED CATHERINE ELINOR FLEMING View document
22 May 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES View document
2 Mar 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
17 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
24 Nov 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 View document
7 Nov 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
30 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Jun 2013 DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM View document
31 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
23 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
26 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH View document
13 Jun 2011 DIRECTOR APPOINTED EAMONN FEENEY View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER View document
23 Nov 2010 DIRECTOR APPOINTED ANDREW JOHN CORNISH View document
1 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER View document
13 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 12/01/2010 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 View document
8 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 View document
5 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
5 Nov 2009 SAIL ADDRESS CREATED View document
3 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
5 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Nov 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
17 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
21 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Oct 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
31 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
15 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
14 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
5 Jan 2004 S366A DISP HOLDING AGM 19/12/03 View document
10 Nov 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
6 Jul 2003 DIRECTOR RESIGNED View document
1 Jul 2003 NEW DIRECTOR APPOINTED View document
2 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 DIRECTOR RESIGNED View document
27 Nov 2002 DIRECTOR RESIGNED View document
25 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
21 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Aug 2002 SECRETARY RESIGNED View document
16 Oct 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
4 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
31 Oct 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
14 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
27 Jul 2000 NEW SECRETARY APPOINTED View document
18 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Mar 2000 NEW DIRECTOR APPOINTED View document
27 Mar 2000 NEW DIRECTOR APPOINTED View document
27 Mar 2000 DIRECTOR RESIGNED View document
27 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
22 Oct 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View document
12 Oct 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View document
16 Feb 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 View document
27 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
26 Oct 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS View document
18 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
11 Nov 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View document
25 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
6 Nov 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS View document
6 Nov 1995 SECRETARY'S PARTICULARS CHANGED View document
6 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View document
10 Oct 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS View document
10 Oct 1994 REGISTERED OFFICE CHANGED ON 10/10/94 View document
30 Jun 1994 EXEMPTION FROM APPOINTING AUDITORS 28/06/94 View document
4 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
6 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS View document
21 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Mar 1993 AUDITOR'S RESIGNATION View document
29 Jan 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
11 Nov 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS View document
11 Nov 1992 REGISTERED OFFICE CHANGED ON 11/11/92 View document
28 Jul 1992 REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 1 HANOVER SQUARE LONDON W1A 4SR View document
6 Apr 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
8 Nov 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View document
8 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
8 Jan 1991 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS View document
8 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
24 Nov 1989 DIRECTOR RESIGNED View document
8 Nov 1989 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS View document
3 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
23 Nov 1988 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS View document
23 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
17 May 1988 NEW DIRECTOR APPOINTED View document
1 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Sep 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Sep 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
10 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Sep 1987 REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 2 BACHES STREET LONDON N1 6UB View document
8 Sep 1987 ALTER MEM AND ARTS 140887 View document
28 Aug 1987 COMPANY NAME CHANGED MODERNASSET LIMITED CERTIFICATE ISSUED ON 01/09/87 View document
20 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document