YIBFLEET VALUE LTD
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
28/01/2528 January 2025 | Micro company accounts made up to 2024-04-30 |
20/05/2420 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
12/12/2312 December 2023 | Micro company accounts made up to 2023-04-30 |
09/05/239 May 2023 | Confirmation statement made on 2023-04-27 with updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
01/11/221 November 2022 | Micro company accounts made up to 2022-04-30 |
13/10/2213 October 2022 | Appointment of Mr Lee Hawkins as a director on 2022-09-30 |
13/10/2213 October 2022 | Notification of Lee Hawkins as a person with significant control on 2022-09-30 |
13/10/2213 October 2022 | Registered office address changed from 126 st. Nicholas Drive Grimsby DN37 9QG United Kingdom to 11 Highgate Cleethorpes Cleethorpes DN35 8NR on 2022-10-13 |
12/10/2212 October 2022 | Cessation of John Ranyard as a person with significant control on 2022-09-30 |
12/10/2212 October 2022 | Termination of appointment of John Ranyard as a director on 2022-09-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
29/04/2229 April 2022 | Confirmation statement made on 2022-04-27 with updates |
17/01/2217 January 2022 | Micro company accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARROLL |
09/11/189 November 2018 | CESSATION OF NICHOLAS CARROLL AS A PSC |
09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RANYARD |
09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 10 BERRY STREET BOOTLE L20 8AT UNITED KINGDOM |
09/11/189 November 2018 | DIRECTOR APPOINTED MR JOHN RANYARD |
10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CARROLL |
13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DELIA WHITE |
13/08/1813 August 2018 | CESSATION OF DELIA WHITE AS A PSC |
13/08/1813 August 2018 | DIRECTOR APPOINTED MR NICHOLAS CARROLL |
13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 64 COWGATE ROAD GREENFORD UB6 8HJ UNITED KINGDOM |
25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND |
25/07/1825 July 2018 | DIRECTOR APPOINTED MISS DELIA WHITE |
25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIA WHITE |
25/07/1825 July 2018 | CESSATION OF TERRY DUNNE AS A PSC |
04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 11 ROWARTH ROAD MANCHESTER M23 2UQ ENGLAND |
04/07/184 July 2018 | CESSATION OF KATARZYNA DYBCIAK AS A PSC |
04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA DYBCIAK |
04/07/184 July 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
04/05/184 May 2018 | CESSATION OF SHANE BLANDEN AS A PSC |
04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA DYBCIAK |
15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEILSON |
15/02/1815 February 2018 | CESSATION OF CHRISTOPHER ROBERT NEILSON AS A PSC |
15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 35 REDHOUSE LANE LEEDS LS7 4RA ENGLAND |
15/02/1815 February 2018 | DIRECTOR APPOINTED MRS KATARZYNA DYBCIAK |
26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT NEILSON |
12/07/1712 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT NEILSON |
12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 4 ANELLE RISE HEMEL HEMPSTEAD HP3 9UF UNITED KINGDOM |
05/06/175 June 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE |
05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SHANE BLANDEN |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 57 STONE LANE PETERBOROUGH PE1 3BN UNITED KINGDOM |
08/12/168 December 2016 | DIRECTOR APPOINTED SHANE BLANDEN |
08/12/168 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAINIS CERINS |
10/05/1610 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 46 UNION STREET MAIDSTONE ME14 1ED UNITED KINGDOM |
28/04/1628 April 2016 | DIRECTOR APPOINTED DAINIS CERINS |
28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO SANCHEZ |
14/08/1514 August 2015 | DIRECTOR APPOINTED MR FEDERICO SANCHEZ |
14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MUNEEB AFSAR |
14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 2 BEAUMONT RISE BOLTON BL3 4FT UNITED KINGDOM |
27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
27/05/1527 May 2015 | DIRECTOR APPOINTED MUNEEB AFSAR |
27/04/1527 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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