| Name: |
YARDBOURNE LIMITED
YARDBOURNE LTD |
| Address: | UNIT 2, TORRIDGE CLOSE, TELFORD WAY INDUSTRIAL ESTATE, NORTHAMPTON, NN16 8PY |
| Incorporation Date: | 2003-10-27 |
| date | name | form type |
| 2022-10-27 | CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES | CS01 |
| 2022-03-10 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-22 | REGISTRATION OF A CHARGE / CHARGE CODE 049439420008 | MR01 |
| 2021-10-27 | CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES | CS01 |
| 2021-03-24 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-05 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | CS01 |
| 2020-04-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-14 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-07 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | CS01 |
| 2019-09-06 | APPOINTMENT TERMINATED, DIRECTOR DAVID CADMAN | TM01 |
| 2019-07-04 | DIRECTOR APPOINTED MR MARK DAVID CADMAN | AP01 |
| 2018-11-06 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | CS01 |
| 2018-04-03 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-19 | DIRECTOR APPOINTED DAVID CADMAN | AP01 |
| 2017-10-27 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | CS01 |
| 2017-04-24 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-10 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | CS01 |
| 2015-11-19 | 27/10/15 FULL LIST | AR01 |
| 2015-03-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-26 | 27/10/14 FULL LIST | AR01 |
| 2014-03-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-04 | REGISTRATION OF A CHARGE / CHARGE CODE 049439420007 | MR01 |
| 2014-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LAWRENCE HARVEY / 24/11/2014 | CH01 |
| 2013-11-19 | 27/10/13 FULL LIST | AR01 |
| 2013-03-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-12 | 27/10/12 FULL LIST | AR01 |
| 2012-05-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-04 | 24/10/10 FULL LIST | AR01 |
| 2011-11-21 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHLEY HARVEY / 20/10/2011 | CH03 |
| 2011-11-21 | 27/10/11 FULL LIST | AR01 |
| 2011-08-23 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | MG04 |
| 2011-07-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-21 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | MG04 |
| 2011-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAWRENCE HARVEY / 20/10/2011 | CH01 |
| 2010-06-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2010-09-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2009-12-19 | 27/10/09 NO CHANGES | AR01 |
| 2009-09-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-20 | SECRETARY'S CHANGE OF PARTICULARS / MARK HARVEY / 26/10/2008 | 288c |
| 2009-01-14 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-05 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-12-22 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-07-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-01 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-08-05 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
| 2004-12-21 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-11 18:00:57