| Name: |
YELLOW DOT (EASTLEIGH) LIMITED
YELLOW DOT (EASTLEIGH) LTD |
| Address: | 2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS |
| Incorporation Date: | 2005-05-24 |
| date | name | form type |
| 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 |
| 2022-05-30 | APPOINTMENT TERMINATED, DIRECTOR GARY FEE | TM01 |
| 2022-08-24 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2022-05-31 | CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES | CS01 |
| 2022-09-09 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2022-08-24 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 | GUARANTEE2 |
| 2022-05-30 | DIRECTOR APPOINTED MR JOHN FRANCIS BUTLER | AP01 |
| 2021-09-14 | 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 |
| 2021-06-07 | CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES | CS01 |
| 2021-08-23 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 | AGREEMENT2 |
| 2021-02-08 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2021-09-14 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 | PARENT_ACC |
| 2021-01-04 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | GUARANTEE2 |
| 2021-02-17 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | AGREEMENT2 |
| 2021-02-08 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | AGREEMENT2 |
| 2021-02-02 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | PARENT_ACC |
| 2020-05-07 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DREIER | TM01 |
| 2020-06-01 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | CS01 |
| 2020-05-07 | DIRECTOR APPOINTED MR JOHN GUY CASAGRANDE | AP01 |
| 2020-05-07 | DIRECTOR APPOINTED MR GARY RYAN FEE | AP01 |
| 2020-05-07 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUGENDHAT | TM01 |
| 2020-05-11 | DIRECTOR APPOINTED MRS ROSAMUND MARGARET MARSHALL | AP01 |
| 2019-07-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | AA |
| 2019-01-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | AA |
| 2019-01-11 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | AA01 |
| 2019-05-24 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | CS01 |
| 2018-04-05 | DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT | AP01 |
| 2018-04-03 | APPOINTMENT TERMINATED, SECRETARY TREVOR DYKE | TM02 |
| 2018-05-24 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | CS01 |
| 2018-04-03 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DYKE | TM01 |
| 2018-03-29 | CESSATION OF JANE ELIZABETH DYKE AS A PSC | PSC07 |
| 2018-02-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-04-05 | DIRECTOR APPOINTED ELIZABETH BOLAND | AP01 |
| 2018-09-26 | PREVSHO FROM 01/04/2018 TO 31/03/2018 | AA01 |
| 2018-06-04 | PREVSHO FROM 31/08/2018 TO 01/04/2018 | AA01 |
| 2018-04-05 | DIRECTOR APPOINTED STEPHEN DREIER | AP01 |
| 2018-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM91 LAKEWOOD ROADCHANDLER'S FORDEASTLEIGHHAMPSHIRESO53 5AD | AD01 |
| 2018-03-27 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-03 | APPOINTMENT TERMINATED, DIRECTOR JANE DYKE | TM01 |
| 2018-03-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YELLOW DOT HOLDINGS LIMITED | PSC02 |
| 2018-02-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-04-05 | SECRETARY APPOINTED STEPHEN KRAMER | AP03 |
| 2018-04-04 | PSC'S CHANGE OF PARTICULARS / YELLOW DOT HOLDINGS LIMITED / 03/04/2018 | PSC05 |
| 2017-02-21 | 31/08/16 TOTAL EXEMPTION FULL | AA |
| 2017-05-26 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | CS01 |
| 2016-05-31 | 24/05/16 FULL LIST | AR01 |
| 2015-12-18 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-18 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 24/05/15 FULL LIST | AR01 |
| 2014-01-15 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-29 | 24/05/14 FULL LIST | AR01 |
| 2013-05-30 | 24/05/13 FULL LIST | AR01 |
| 2013-01-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-14 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN DYKE / 24/05/2012 | CH01 |
| 2012-06-07 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN DYKE / 24/05/2012 | CH03 |
| 2012-06-07 | 24/05/12 FULL LIST | AR01 |
Last update: 2024-12-07 11:00:34