YG DEVELOPMENTS LIMITED

Company Documents

Date	Description
21/11/2421 November 2024	Full accounts made up to 2024-03-31 View Document
09/10/249 October 2024	Confirmation statement made on 2024-10-09 with no updates View Document
22/11/2322 November 2023	Full accounts made up to 2023-03-31 View Document
09/10/239 October 2023	Confirmation statement made on 2023-10-09 with no updates View Document
14/11/2214 November 2022	Full accounts made up to 2022-03-31 View Document
20/10/2220 October 2022	Confirmation statement made on 2022-10-20 with no updates View Document
09/12/219 December 2021	Change of details for Yattendon Group Plc as a person with significant control on 2020-09-18 View Document
09/12/219 December 2021	Cessation of Mdl Marinas Group Limited as a person with significant control on 2020-09-18 View Document
06/12/216 December 2021	Full accounts made up to 2021-03-31 View Document
18/10/2118 October 2021	Confirmation statement made on 2021-10-18 with no updates View Document
22/02/2122 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
26/10/2026 October 2020	ADOPT ARTICLES 14/10/2020 View Document
26/10/2026 October 2020	ARTICLES OF ASSOCIATION View Document
19/10/2019 October 2020	APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING View Document
19/10/2019 October 2020	DIRECTOR APPOINTED MR STEPHEN PAUL SADLER View Document
19/10/2019 October 2020	APPOINTMENT TERMINATED, DIRECTOR KEVIN HUNT View Document
19/10/2019 October 2020	CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES View Document
19/10/2019 October 2020	DIRECTOR APPOINTED THE HONOURABLE EDWARD RICHARD ILIFFE View Document
19/10/2019 October 2020	DIRECTOR APPOINTED MS KRISTI GABRIELLE ROGER View Document
12/10/2012 October 2020	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES View Document
21/09/2021 September 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
21/09/2021 September 2020	COMPANY NAME CHANGED ILIFFE DIGITAL MEDIA LIMITED CERTIFICATE ISSUED ON 21/09/20 View Document
18/09/2018 September 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YATTENDON GROUP PLC View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
09/12/199 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES View Document
23/09/1923 September 2019	PSC'S CHANGE OF PARTICULARS / MDL MARINAS GROUP LIMITED / 23/09/2019 View Document
23/09/1923 September 2019	REGISTERED OFFICE CHANGED ON 23/09/2019 FROM OUTLOOK HOUSE, SCHOOL LANE HAMBLE POINT HAMBLE SOUTHAMPTON SO31 4NB View Document
17/12/1817 December 2018	DIRECTOR APPOINTED MR KEVIN LIAM HUNT View Document
14/12/1814 December 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT View Document
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES View Document
13/09/1813 September 2018	COMPANY NAME CHANGED PAVILION SHOPPING LIMITED CERTIFICATE ISSUED ON 13/09/18 View Document
11/09/1811 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
18/04/1818 April 2018	DIRECTOR APPOINTED MR ROBERT GRANT View Document
25/01/1825 January 2018	APPOINTMENT TERMINATED, DIRECTOR JOHANN ROBINSON View Document
18/10/1718 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View Document
22/05/1722 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANN LESLEY ROBINSON / 12/04/2017 View Document
30/12/1630 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
04/11/164 November 2016	APPOINTMENT TERMINATED, DIRECTOR ANNABEL PEARCE View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
24/06/1624 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE PEARCE / 24/06/2016 View Document
07/01/167 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE BOREHAM / 16/12/2015 View Document
15/12/1515 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
12/11/1512 November 2015	DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON View Document
12/10/1512 October 2015	Annual return made up to 11 October 2015 with full list of shareholders View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY View Document
22/05/1522 May 2015	APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES View Document
22/05/1522 May 2015	SECRETARY APPOINTED CATHERINE ELINOR FLEMING View Document
22/05/1522 May 2015	DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING View Document
22/05/1522 May 2015	APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES View Document
02/03/152 March 2015	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View Document
17/12/1417 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
24/11/1424 November 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
11/11/1311 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 View Document
07/11/137 November 2013	CURREXT FROM 31/12/2013 TO 31/03/2014 View Document
30/10/1330 October 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
23/09/1323 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
25/06/1325 June 2013	DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM View Document
31/10/1231 October 2012	Annual return made up to 11 October 2012 with full list of shareholders View Document
23/08/1223 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
11/10/1111 October 2011	Annual return made up to 11 October 2011 with full list of shareholders View Document
26/09/1126 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH View Document
13/06/1113 June 2011	DIRECTOR APPOINTED EAMONN FEENEY View Document
31/03/1131 March 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER View Document
23/11/1023 November 2010	DIRECTOR APPOINTED ANDREW JOHN CORNISH View Document
01/11/101 November 2010	Annual return made up to 11 October 2010 with full list of shareholders View Document
14/09/1014 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
27/07/1027 July 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 View Document
13/01/1013 January 2010	SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 12/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 View Document
08/12/098 December 2009	SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 View Document
05/11/095 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
05/11/095 November 2009	SAIL ADDRESS CREATED View Document

03/11/093 November 2009	Annual return made up to 11 October 2009 with full list of shareholders View Document
05/09/095 September 2009	31/12/08 TOTAL EXEMPTION FULL View Document
10/11/0810 November 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View Document
17/10/0817 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
21/10/0721 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/10/0718 October 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View Document
06/11/066 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
31/10/0631 October 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View Document
31/03/0631 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/11/0514 November 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View Document
15/08/0515 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/10/0415 October 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View Document
14/06/0414 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
05/01/045 January 2004	S366A DISP HOLDING AGM 19/12/03 View Document
10/11/0310 November 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View Document
06/07/036 July 2003	DIRECTOR RESIGNED View Document
01/07/031 July 2003	NEW DIRECTOR APPOINTED View Document
02/06/032 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
16/04/0316 April 2003	NEW DIRECTOR APPOINTED View Document
25/03/0325 March 2003	DIRECTOR RESIGNED View Document
27/11/0227 November 2002	DIRECTOR RESIGNED View Document
25/11/0225 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
21/11/0221 November 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/10/0227 October 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View Document
28/08/0228 August 2002	SECRETARY RESIGNED View Document
28/08/0228 August 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/08/0228 August 2002	NEW DIRECTOR APPOINTED View Document
16/10/0116 October 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View Document
04/09/014 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
31/10/0031 October 2000	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View Document
14/09/0014 September 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
27/07/0027 July 2000	NEW SECRETARY APPOINTED View Document
18/07/0018 July 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/03/0027 March 2000	NEW DIRECTOR APPOINTED View Document
27/03/0027 March 2000	NEW DIRECTOR APPOINTED View Document
27/03/0027 March 2000	DIRECTOR RESIGNED View Document
27/10/9927 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
22/10/9922 October 1999	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View Document
12/10/9812 October 1998	RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View Document
16/02/9816 February 1998	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 View Document
27/11/9727 November 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View Document
26/10/9726 October 1997	RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS View Document
18/12/9618 December 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View Document
11/11/9611 November 1996	RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View Document
25/01/9625 January 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View Document
06/11/956 November 1995	SECRETARY'S PARTICULARS CHANGED View Document
06/11/956 November 1995	RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS View Document
06/01/956 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View Document
10/10/9410 October 1994	REGISTERED OFFICE CHANGED ON 10/10/94 View Document
10/10/9410 October 1994	RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS View Document
30/06/9430 June 1994	EXEMPTION FROM APPOINTING AUDITORS 28/06/94 View Document
04/03/944 March 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
06/12/936 December 1993	RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS View Document
06/12/936 December 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/06/9321 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/03/9324 March 1993	AUDITOR'S RESIGNATION View Document
29/01/9329 January 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
11/11/9211 November 1992	RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS View Document
11/11/9211 November 1992	REGISTERED OFFICE CHANGED ON 11/11/92 View Document
28/07/9228 July 1992	REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 1 HANOVER SQUARE LONDON W1A 4SR View Document
06/04/926 April 1992	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View Document
08/11/918 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
08/11/918 November 1991	RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View Document
08/01/918 January 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
08/01/918 January 1991	RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS View Document
24/11/8924 November 1989	DIRECTOR RESIGNED View Document
08/11/898 November 1989	RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS View Document
03/11/893 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
23/11/8823 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
23/11/8823 November 1988	RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS View Document
17/05/8817 May 1988	NEW DIRECTOR APPOINTED View Document
01/10/871 October 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/10/871 October 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/09/8715 September 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/09/8714 September 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
10/09/8710 September 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/09/8710 September 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/09/8710 September 1987	REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 2 BACHES STREET LONDON N1 6UB View Document
08/09/878 September 1987	ALTER MEM AND ARTS 140887 View Document
28/08/8728 August 1987	COMPANY NAME CHANGED MODERNASSET LIMITED CERTIFICATE ISSUED ON 01/09/87 View Document
20/07/8720 July 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

YG DEVELOPMENTS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company