YIBFLEET VALUE LTD

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-27 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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20/05/2420 May 2024 Confirmation statement made on 2024-04-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-27 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/11/221 November 2022 Micro company accounts made up to 2022-04-30

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13/10/2213 October 2022 Appointment of Mr Lee Hawkins as a director on 2022-09-30

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13/10/2213 October 2022 Notification of Lee Hawkins as a person with significant control on 2022-09-30

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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

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12/10/2212 October 2022 Cessation of John Ranyard as a person with significant control on 2022-09-30

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12/10/2212 October 2022 Termination of appointment of John Ranyard as a director on 2022-09-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-27 with updates

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17/01/2217 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARROLL

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09/11/189 November 2018 CESSATION OF NICHOLAS CARROLL AS A PSC

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RANYARD

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 10 BERRY STREET BOOTLE L20 8AT UNITED KINGDOM

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09/11/189 November 2018 DIRECTOR APPOINTED MR JOHN RANYARD

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/08/1813 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CARROLL

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR DELIA WHITE

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13/08/1813 August 2018 CESSATION OF DELIA WHITE AS A PSC

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13/08/1813 August 2018 DIRECTOR APPOINTED MR NICHOLAS CARROLL

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 64 COWGATE ROAD GREENFORD UB6 8HJ UNITED KINGDOM

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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25/07/1825 July 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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25/07/1825 July 2018 DIRECTOR APPOINTED MISS DELIA WHITE

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25/07/1825 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIA WHITE

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25/07/1825 July 2018 CESSATION OF TERRY DUNNE AS A PSC

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 11 ROWARTH ROAD MANCHESTER M23 2UQ ENGLAND

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04/07/184 July 2018 CESSATION OF KATARZYNA DYBCIAK AS A PSC

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR KATARZYNA DYBCIAK

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04/07/184 July 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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04/05/184 May 2018 CESSATION OF SHANE BLANDEN AS A PSC

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA DYBCIAK

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEILSON

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15/02/1815 February 2018 CESSATION OF CHRISTOPHER ROBERT NEILSON AS A PSC

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 35 REDHOUSE LANE LEEDS LS7 4RA ENGLAND

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15/02/1815 February 2018 DIRECTOR APPOINTED MRS KATARZYNA DYBCIAK

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT NEILSON

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12/07/1712 July 2017 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT NEILSON

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 4 ANELLE RISE HEMEL HEMPSTEAD HP3 9UF UNITED KINGDOM

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05/06/175 June 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR SHANE BLANDEN

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 57 STONE LANE PETERBOROUGH PE1 3BN UNITED KINGDOM

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08/12/168 December 2016 DIRECTOR APPOINTED SHANE BLANDEN

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08/12/168 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAINIS CERINS

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10/05/1610 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 46 UNION STREET MAIDSTONE ME14 1ED UNITED KINGDOM

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28/04/1628 April 2016 DIRECTOR APPOINTED DAINIS CERINS

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR FEDERICO SANCHEZ

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14/08/1514 August 2015 DIRECTOR APPOINTED MR FEDERICO SANCHEZ

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR MUNEEB AFSAR

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 2 BEAUMONT RISE BOLTON BL3 4FT UNITED KINGDOM

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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27/05/1527 May 2015 DIRECTOR APPOINTED MUNEEB AFSAR

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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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