Y.P. ELECTRONICS LIMITED
Company number 02272818 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 17 Oct 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 | View document |
| 12 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MOXON / 12/11/2013 | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 06/04/13 | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 07/04/12 | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE | View document |
| 9 Dec 2011 | SECRETARY APPOINTED MR DAVID SCUDDER | View document |
| 17 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 22 Aug 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS | View document |
| 18 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010 | View document |
| 16 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 13 Sep 2009 | FULL ACCOUNTS MADE UP TO 04/04/09 | View document |
| 9 Feb 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 | View document |
| 9 Dec 2008 | DIRECTOR'S PARTICULARS CHRIS ETHERINGTON | View document |
| 4 Dec 2008 | SECRETARY RESIGNED COLIN COOPER | View document |
| 3 Dec 2008 | SECRETARY APPOINTED ANDREW MCKELVIE | View document |
| 18 Nov 2008 | DIRECTOR RESIGNED CHRISTOPHER LITTLE | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED JONATHAN DAVID MOXON | View document |
| 13 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | DIRECTOR RESIGNED GRAHAM MCPHERSON | View document |
| 18 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Mar 2008 | SECRETARY APPOINTED COLIN THOMPSON COOPER | View document |
| 27 Mar 2008 | SECRETARY RESIGNED PAULA TOMLINSON | View document |
| 8 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 07/04/07 | View document |
| 19 Dec 2006 | FULL ACCOUNTS MADE UP TO 08/04/06 | View document |
| 22 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 08/04/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | FULL ACCOUNTS MADE UP TO 06/04/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/01 | View document |
| 21 Jan 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Jan 2002 | ASSISTANCE DOCUMENTS 09/01/02 | View document |
| 21 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Dec 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jan 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Mar 2000 | GUARANTEE 17/02/00 | View document |
| 14 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 2 Feb 2000 | NC INC ALREADY ADJUSTED 24/12/99 | View document |
| 2 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: G OFFICE CHANGED 02/02/00 CAVENDISH HOUSE ST ANDREWS COURT BURLEY STREET LEEDS LS3 1JY | View document |
| 2 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 07/04/00 | View document |
| 2 Feb 2000 | DIRECTOR RESIGNED | View document |
| 2 Feb 2000 | SECRETARY RESIGNED | View document |
| 2 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2000 | ALTERARTICLES24/12/99 | View document |
| 28 Jan 2000 | � NC 100/500 24/12/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 11 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 12 Feb 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 2 Mar 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Mar 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS | View document |
| 22 Dec 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: G OFFICE CHANGED 22/12/93 8 PARK PLACE LEEDS LS1 2RU | View document |
| 27 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 10 Feb 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 | View document |
| 10 Feb 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS | View document |
| 10 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 20 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 24 Mar 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 6 Feb 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS | View document |
| 29 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 9 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1989 | REGISTERED OFFICE CHANGED ON 30/03/89 FROM: G OFFICE CHANGED 30/03/89 19 ST PAULS STREET LEEDS LS1 2JG | View document |
| 10 Oct 1988 | COMPANY NAME CHANGED BREEZEFREE LIMITED CERTIFICATE ISSUED ON 11/10/88 | View document |
| 26 Aug 1988 | WD 26/07/88 AD 01/07/88--------- � SI 98@1=98 � IC 2/100 | View document |
| 28 Jul 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: G OFFICE CHANGED 28/07/88 12 YORK PLACE LEEDS LS1 2DS | View document |
| 28 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 30 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |