YTTRIUM LIMITED
Company number 03735224 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 28 Jul 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Jul 2026 | Cessation of Peter James Lunnon as a person with significant control on 2026-06-24 · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 9 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 6 in full · 2 pages | View document |
| 23 Jun 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Jun 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 May 2026 | RP01CS01 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 6 Nov 2024 | Cessation of James Mark Lewis as a person with significant control on 2024-10-22 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Change of details for a person with significant control · 2 pages | View document |
| 14 Dec 2022 | Change of details for a person with significant control · 2 pages | View document |
| 13 Dec 2022 | Registered office address changed from Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England to 5 Bobbies Bank Whitby North Yorkshire YO21 1EF on 2022-12-13 · 1 page | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 13 May 2022 | Cessation of Phillp Lewis Lunnon as a person with significant control on 2022-02-23 · 1 page | View document |
| 12 May 2022 | Appointment of Mr Peter James Lunnon as a director on 2022-04-29 · 2 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | ADOPT ARTICLES 20/08/2018 | View document |
| 3 Sep 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Aug 2018 | CESSATION OF YVONNE PATERSON LUNNON AS A PSC | View document |
| 23 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES LUNNON | View document |
| 23 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARK LEWIS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMSON | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 9 Feb 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 7 NICHOLSON COURT OFF BROAD MANOR POCKLINGTON YORKSHIRE YO42 2PF | View document |
| 3 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL-ANN THOMSON | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK LEWIS / 20/03/2014 | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES THOMSON / 20/03/2014 | View document |
| 20 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL-ANN THOMSON | View document |
| 20 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 27 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 4 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED JAMES MARK LEWIS | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 36 ATLAS WYND YARM TEESSIDE TS15 9AD | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 14 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 14 May 2010 | SAIL ADDRESS CHANGED FROM: 36 ATLAS WYND YARM CLEVELAND TS15 9AD ENGLAND | View document |
| 14 May 2010 | SAIL ADDRESS CREATED | View document |
| 14 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 14 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL-ANN THOMSON / 15/03/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES THOMSON / 05/01/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL-ANN THOMSON / 05/01/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES THOMSON / 15/03/2010 | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED CAROL-ANN THOMSON | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER LUNNON | View document |
| 16 Sep 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: YTTRIUM HOUSE MARTONSIDE WAY MIDDLESBROUGH TS4 3BU | View document |
| 3 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2006 | SECRETARY RESIGNED | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 13 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: RIVER TREES 12 TEES BANK AVENUE EAGLESCLIFFE STOCKTON ON TEES CLEVELAND TS16 9AY | View document |
| 6 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Apr 2003 | SECRETARY RESIGNED | View document |
| 22 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 13 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | COMPANY NAME CHANGED PHILIP L LUNNON PROPERTY & DEVEL OPMENT LIMITED CERTIFICATE ISSUED ON 12/02/02 | View document |
| 28 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 14 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2000 | 395 · 3 pages | View document |
| 4 Apr 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1999 | SECRETARY RESIGNED | View document |
| 15 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |