| Name: |
YELLOW DOT LIMITED
YELLOW DOT LTD |
| Address: | 2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS |
| Incorporation Date: | 2003-12-05 |
| date | name | form type |
| 2022-09-09 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2022-05-25 | DIRECTOR APPOINTED MR JOHN BUTLER | AP01 |
| 2022-09-09 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 | GUARANTEE2 |
| 2022-09-09 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 | PARENT_ACC |
| 2022-09-09 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-08-24 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 | GUARANTEE2 |
| 2022-12-20 | CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES | CS01 |
| 2022-08-24 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2022-05-25 | APPOINTMENT TERMINATED, DIRECTOR GARY FEE | TM01 |
| 2021-02-08 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2021-01-05 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | PARENT_ACC |
| 2021-08-23 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 | AGREEMENT2 |
| 2021-01-05 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | GUARANTEE2 |
| 2021-09-16 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-08-23 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 | GUARANTEE2 |
| 2021-02-08 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | AGREEMENT2 |
| 2021-09-16 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 | PARENT_ACC |
| 2021-11-25 | CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES | CS01 |
| 2020-12-11 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | CS01 |
| 2020-05-07 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUGENDHAT | TM01 |
| 2020-05-07 | DIRECTOR APPOINTED MR JOHN GUY CASAGRANDE | AP01 |
| 2020-01-14 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | CS01 |
| 2020-05-11 | DIRECTOR APPOINTED MRS ROSAMUND MARGARET MARSHALL | AP01 |
| 2020-05-07 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DREIER | TM01 |
| 2020-05-07 | DIRECTOR APPOINTED MR GARY RYAN FEE | AP01 |
| 2019-07-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | AA |
| 2019-01-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | AA |
| 2019-01-11 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | AA01 |
| 2018-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM91 LAKEWOOD ROADCHANDLER'S FORDEASTLEIGHHAMPSHIRESO53 5AD | AD01 |
| 2018-06-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-09-26 | PREVSHO FROM 01/04/2018 TO 31/03/2018 | AA01 |
| 2018-04-04 | PSC'S CHANGE OF PARTICULARS / YELLOW DOT HOLDINGS LIMITED / 03/04/2018 | PSC05 |
| 2018-03-27 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YELLOW DOT HOLDINGS LIMITED | PSC02 |
| 2018-06-04 | PREVSHO FROM 31/08/2018 TO 01/04/2018 | AA01 |
| 2018-04-05 | SECRETARY APPOINTED STEPHEN KRAMER | AP03 |
| 2018-04-05 | DIRECTOR APPOINTED STEPHEN DREIER | AP01 |
| 2018-04-03 | APPOINTMENT TERMINATED, DIRECTOR JANE DYKE | TM01 |
| 2018-04-03 | DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT | AP01 |
| 2018-04-05 | DIRECTOR APPOINTED ELIZABETH BOLAND | AP01 |
| 2018-04-03 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DYKE | TM01 |
| 2018-12-12 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | CS01 |
| 2018-03-29 | CESSATION OF JANE ELIZABETH DYKE AS A PSC | PSC07 |
| 2018-04-03 | APPOINTMENT TERMINATED, SECRETARY TREVOR DYKE | TM02 |
| 2017-12-05 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | CS01 |
| 2017-02-21 | 31/08/16 TOTAL EXEMPTION FULL | AA |
| 2016-12-05 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | CS01 |
| 2015-12-15 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-07 | 05/12/15 FULL LIST | AR01 |
| 2015-05-18 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-05 | 05/12/14 FULL LIST | AR01 |
| 2014-01-15 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-06 | 05/12/13 FULL LIST | AR01 |
| 2013-01-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | 05/12/12 FULL LIST | AR01 |
| 2011-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH DYKE / 05/12/2011 | CH01 |
| 2011-12-06 | 05/12/11 FULL LIST | AR01 |
| 2011-12-06 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN DYKE / 05/12/2011 | CH03 |
| 2011-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN DYKE / 05/12/2011 | CH01 |
Last update: 2024-12-08 07:01:48