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YG DEVELOPMENTS LIMITED - Barn Close Burnt Hill, Yattendon, Thatcham, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02148690
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Barn Close Burnt Hill
- Yattendon
- Thatcham
- England
- RG18 0UX
- England Barn Close Burnt Hill, Yattendon, Thatcham, England, RG18 0UX, England UK
Management
- Geschäftsführung
- ILIFFE, Edward Richard, The Honourable
- ROGER, Kristi Gabrielle
- SADLER, Stephen Paul
- Prokuristen
- FLEMING, Catherine Elinor
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1987
- Alter der Firma 1987-07-20 36 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Yattendon Group Plc
- Mdl Marinas Group Limited
- Mdl Marinas Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ILIFFE DIGITAL MEDIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2022-11-01
- Letzte Einreichung: 2021-10-18
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YG DEVELOPMENTS LIMITED Firmenbeschreibung
- YG DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02148690. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.1987 registriert. YG DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ILIFFE DIGITAL MEDIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über Barn Close Burnt Hill erreicht werden.
Jetzt sichern YG DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Yg Developments Limited - Barn Close Burnt Hill, Yattendon, Thatcham, England, Grossbritannien
- 1987-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-06) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-dormant (2021-02-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-12) - CS01
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notification-of-a-person-with-significant-control (2020-09-18) - PSC02
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resolution (2020-09-21) - RESOLUTIONS
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memorandum-articles (2020-10-26) - MA
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resolution (2020-10-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-09) - AA
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confirmation-statement-with-updates (2019-10-10) - CS01
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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accounts-with-accounts-type-dormant (2018-09-11) - AA
-
confirmation-statement-with-updates (2018-10-10) - CS01
-
termination-director-company-with-name-termination-date (2018-12-14) - TM01
-
appoint-person-director-company-with-name-date (2018-12-17) - AP01
-
resolution (2018-09-13) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-18) - AA
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confirmation-statement-with-updates (2017-10-11) - CS01
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change-person-director-company-with-change-date (2017-05-22) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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change-person-director-company-with-change-date (2016-06-24) - CH01
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accounts-with-accounts-type-dormant (2016-12-30) - AA
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-15) - AA
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-22) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-22) - TM02
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change-sail-address-company-with-old-address-new-address (2015-03-02) - AD02
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-06-25) - AP01
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accounts-with-made-up-date (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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change-account-reference-date-company-current-extended (2013-11-07) - AA01
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change-person-director-company-with-change-date (2013-11-11) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-made-up-date (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-made-up-date (2011-09-26) - AA
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termination-director-company-with-name (2011-08-11) - TM01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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accounts-with-made-up-date (2010-09-14) - AA
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termination-director-company-with-name (2010-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-09-05) - AA
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change-sail-address-company (2009-11-05) - AD02
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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move-registers-to-sail-company (2009-11-05) - AD03
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-21) - AA
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-06) - AA
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legacy (2006-10-31) - 363a
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legacy (2006-03-31) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-15) - AA
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legacy (2005-11-14) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-06-14) - AA
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resolution (2004-01-05) - RESOLUTIONS
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legacy (2004-10-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 288b
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legacy (2003-04-16) - 288a
-
legacy (2003-11-10) - 363s
-
legacy (2003-07-01) - 288a
-
legacy (2003-07-06) - 288b
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accounts-with-made-up-date (2003-06-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 288c
-
legacy (2002-10-27) - 363s
-
legacy (2002-08-28) - 288a
-
legacy (2002-08-28) - 288b
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accounts-with-made-up-date (2002-11-25) - AA
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legacy (2002-11-27) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-16) - 363s
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accounts-with-made-up-date (2001-09-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-27) - 288b
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legacy (2000-03-27) - 288a
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accounts-with-made-up-date (2000-09-14) - AA
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legacy (2000-10-31) - 363s
-
legacy (2000-07-27) - 288a
-
legacy (2000-07-18) - 288b
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-27) - AA
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legacy (1999-10-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-12) - 363s
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legacy (1998-02-16) - 225
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-11-27) - AA
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legacy (1997-10-26) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-12-18) - AA
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legacy (1996-11-11) - 363s
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accounts-with-made-up-date (1996-01-25) - AA
keyboard_arrow_right 1995
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legacy (1995-11-06) - 363s
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accounts-with-made-up-date (1995-01-06) - AA
keyboard_arrow_right 1994
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resolution (1994-06-30) - RESOLUTIONS
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legacy (1994-10-10) - 363s
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accounts-with-accounts-type-full (1994-03-04) - AA
keyboard_arrow_right 1993
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auditors-resignation-company (1993-03-24) - AUD
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accounts-with-accounts-type-full (1993-01-29) - AA
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legacy (1993-06-21) - 288
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legacy (1993-12-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-11) - 363b
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legacy (1992-11-11) - 363(287)
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legacy (1992-07-28) - 287
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legacy (1992-04-06) - 225(1)
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-08) - AA
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legacy (1991-11-08) - 363b
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accounts-with-accounts-type-full (1991-01-08) - AA
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legacy (1991-01-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-03) - AA
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legacy (1989-11-08) - 363
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legacy (1989-11-24) - 288
keyboard_arrow_right 1988
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legacy (1988-11-23) - 363
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legacy (1988-05-17) - 288
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accounts-with-accounts-type-full (1988-11-23) - AA
keyboard_arrow_right 1987
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legacy (1987-10-01) - 288
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memorandum-articles (1987-09-15) - MEM/ARTS
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legacy (1987-09-14) - 224
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legacy (1987-09-10) - 287
-
legacy (1987-09-10) - 288
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resolution (1987-09-08) - RESOLUTIONS
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certificate-change-of-name-company (1987-08-28) - CERTNM
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incorporation-company (1987-07-20) - NEWINC