YOONOO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/205 August 2020 | APPLICATION FOR STRIKING-OFF |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR FERGAL DONOVAN |
| 21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 05/01/185 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ALI |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR FERGAL ANDREW DONOVAN |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/11/1525 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR RICHARD PAUL DALY |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CATTERSON |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/01/158 January 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY CHRIS OGLE |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR ANTHONY JAMES CATTERSON |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR PETER AENEAS ALI |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS OGLE |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/12/1320 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/12/1224 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/01/1224 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELTZE |
| 05/10/115 October 2011 | SECRETARY APPOINTED MR CHRIS JOHN OGLE |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR CHRIS JOHN OGLE |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELTZE |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM UNIT 16, RUTHERFORD HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ |
| 14/02/1114 February 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 20/06/1020 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CATE HULME |
| 20/06/1020 June 2010 | APPOINTMENT TERMINATED, SECRETARY CATE HULME |
| 20/06/1020 June 2010 | DIRECTOR APPOINTED MR TIMOTHY HEINRICH ELTZE |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUTTERWORTH |
| 24/11/0924 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM C/O UNIT 1 KIWI PARK COMMERCE WAY TRAFFORD PARK MANCHESTER LANCASHIRE M17 1HW |
| 28/11/0828 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/12/073 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | AUDITOR'S RESIGNATION |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 24 ELLERBECK COURT STOKESLEY INDUSTRIAL PARK, STOKESLEY, MIDDLESBROUGH CLEVELAND TS9 5PT |
| 10/09/0710 September 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: ELLERBECK COURT STOKESLEY BUSINESS PARK MIDDLESBROUGH NORTH YORKSHIRE TS9 5PT |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: ROSEBERRY COURT ELLERBECK WAY STOKESLEY BUSINESS PARK STOKESLEY NORTH YORKSHIRE TS9 5QT |
| 06/04/056 April 2005 | COMPANY NAME CHANGED SPOTLIGHT GUIDES LIMITED CERTIFICATE ISSUED ON 06/04/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 40 WEST END OSMOTHERLEY NORTHALLERTON NORTH YORKSHIRE DL6 3AA |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 25 WEST END OSMOTHERLEY NORTHALLERTON NORTH YORKSHIRE DL6 3AG |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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