YIELD (UK) LTD



Company Documents

DateDescription
10/01/2010 January 2020CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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05/10/195 October 2019DISS40 (DISS40(SOAD))

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02/10/192 October 2019COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019FIRST GAZETTE

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28/06/1928 June 2019REGISTERED OFFICE CHANGED ON 28/06/2019 FROM EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7UY

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07/01/197 January 2019CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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10/01/1810 January 2018CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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05/01/185 January 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GIBBONS

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05/01/185 January 2018CESSATION OF ANTHONY GIBBONS AS A PSC

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05/01/185 January 2018CESSATION OF JAMES HAROLD QUINN AS A PSC

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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17/08/1717 August 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YIELD HOLDINGS LTD

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11/08/1711 August 2017APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PETTIT

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11/08/1711 August 2017APPOINTMENT TERMINATED, DIRECTOR JAMES QUINN

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17/01/1717 January 2017CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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21/01/1621 January 2016Annual return made up to 23 December 2015 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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08/01/158 January 2015Annual return made up to 23 December 2014 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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13/01/1413 January 2014Annual return made up to 23 December 2013 with full list of shareholders

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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31/01/1331 January 2013Annual return made up to 23 December 2012 with full list of shareholders

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19/11/1219 November 2012REGISTERED OFFICE CHANGED ON 19/11/2012 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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06/09/126 September 2012DIRECTOR APPOINTED MRS SHIRLEY JANETTE PETTIT

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18/01/1218 January 2012Annual return made up to 23 December 2011 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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10/01/1110 January 2011Annual return made up to 23 December 2010 with full list of shareholders

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08/01/118 January 2011APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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10/01/1010 January 2010Annual return made up to 23 December 2009 with full list of shareholders

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10/01/1010 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTONY KENNETH GIBBONS / 31/10/2009

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10/01/1010 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAROLD QUINN / 31/10/2009

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10/01/1010 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID COOPER / 30/10/2009

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10/01/1010 January 2010APPOINTMENT TERMINATED, DIRECTOR SYD BELKIRI

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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04/08/094 August 2009GBP NC 100000/500000 10/05/2009

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20/01/0920 January 2009DIRECTOR APPOINTED ANTONY KENNETH GIBBONS

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20/01/0920 January 2009DIRECTOR APPOINTED JOHN DAVID COOPER

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12/01/0912 January 2009DIRECTOR'S CHANGE OF PARTICULARS / SYD BELKIRI / 20/12/2008

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12/01/0912 January 2009DIRECTOR'S PARTICULARS SYD BELKIRI

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12/01/0912 January 2009RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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02/01/092 January 2009REGISTERED OFFICE CHANGED ON 02/01/09 FROM: YIELD HOUSE, PICKERINGS ROAD HALE BANK WIDNES CHESHIRE WA8 8XW

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02/01/092 January 2009REGISTERED OFFICE CHANGED ON 02/01/2009 FROM YIELD HOUSE, PICKERINGS ROAD HALE BANK WIDNES CHESHIRE WA8 8XW

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11/12/0811 December 2008APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SEAN PETER HAYWARD LOGGED FORM

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11/12/0811 December 2008Appointment Terminate, Director And Secretary Sean Peter Hayward Logged Form

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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14/02/0814 February 2008NEW SECRETARY APPOINTED

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14/02/0814 February 2008DIRECTOR RESIGNED

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14/02/0814 February 2008SECRETARY RESIGNED

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06/02/086 February 2008RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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05/02/085 February 2008DIRECTOR RESIGNED

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05/02/085 February 2008SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008LOCATION OF DEBENTURE REGISTER

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14/01/0814 January 2008REGISTERED OFFICE CHANGED ON 14/01/08 FROM: MATHIESON ROAD WEST BANK DOCK ESTATE WIDNES CHESHIRE WA8 0NX

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14/01/0814 January 2008LOCATION OF REGISTER OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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18/01/0718 January 2007RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/09/0613 September 2006ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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29/08/0629 August 2006DIRECTOR RESIGNED

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22/02/0622 February 2006RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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03/02/063 February 2006NEW DIRECTOR APPOINTED

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28/12/0528 December 2005NEW SECRETARY APPOINTED

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28/12/0528 December 2005DIRECTOR RESIGNED

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28/12/0528 December 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/12/0523 December 2005DIRECTOR RESIGNED

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27/10/0527 October 2005NEW DIRECTOR APPOINTED

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12/10/0512 October 2005NEW DIRECTOR APPOINTED

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04/10/054 October 2005NEW DIRECTOR APPOINTED

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04/10/054 October 2005NEW DIRECTOR APPOINTED

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24/08/0524 August 2005COMPANY NAME CHANGED A.H.C. MATERIAL DYNAMICS LIMITED CERTIFICATE ISSUED ON 24/08/05; RESOLUTION PASSED ON 19/08/05

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24/08/0524 August 2005COMPANY NAME CHANGED A.H.C. MATERIAL DYNAMICS LIMITED CERTIFICATE ISSUED ON 24/08/05

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31/03/0531 March 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/01/0518 January 2005RETURN MADE UP TO 23/12/04; NO CHANGE OF MEMBERS

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31/03/0431 March 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/01/0426 January 2004RETURN MADE UP TO 23/12/03; NO CHANGE OF MEMBERS

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31/03/0331 March 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/01/038 January 2003RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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18/01/0218 January 2002RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/01/0125 January 2001RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/01/0012 January 2000RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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13/01/9913 January 1999RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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22/01/9822 January 1998RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS

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03/03/973 March 1997SECRETARY RESIGNED

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08/01/978 January 1997ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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23/12/9623 December 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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