YPH LIMITED

Company number 03703132 ·

Active

79 filings

Date Filing
3 Mar 2026 Register inspection address has been changed from C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Ltd, Unit 1D, Ground Floor River View, 96 High St, Garstang, Preston, Lancashire PR3 1WZ · 1 page View document
22 Jan 2026 Confirmation statement made on 2026-01-22 with updates · 4 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-22 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-22 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-22 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-22 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY AGNES THORNTON / 14/11/2018 View document
20 Dec 2018 PSC'S CHANGE OF PARTICULARS / YPH GROUP LTD / 20/12/2018 View document
20 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ALAN THORNTON / 20/12/2018 View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jan 2016 SAIL ADDRESS CHANGED FROM: C/O B M THOMPSON FCCA SUMMERDALE HEAD DYKE LANE PILLING PRESTON LA4 6NR PR3 6SJ ENGLAND View document
29 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE ALAN THORNTON / 10/09/2014 View document
7 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jan 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jul 2013 DIRECTOR APPOINTED MR RITCHIE ALAN THORNTON View document
7 Mar 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012 View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Jan 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
14 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
27 Jan 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
28 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
29 Jan 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
29 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
28 Jan 2010 SAIL ADDRESS CREATED View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
30 Jan 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
22 Jan 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
23 Jan 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
16 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
17 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Feb 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
10 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
25 Feb 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
31 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
12 Feb 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
9 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
22 Feb 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
31 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
27 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View document
7 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
18 May 2000 DIRECTOR RESIGNED View document
22 Feb 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
27 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 SECRETARY RESIGNED View document
22 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document