YG (TORBAY) LIMITED
| Status | ACTIVE |
| Company No. | 07033270 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2009 |
| Age | 14 years, 7 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
YG (TORBAY) LIMITED is an active private limited company with number 07033270. It was incorporated 14 years, 7 months, 15 days ago, on 29 September 2009. The company address is Barn Close Burnt Hill Barn Close Burnt Hill, Thatcham, RG18 0UX, England, England.
Company Fillings
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-26
Officer name: Simon Peter Welch
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Richard Anthony Broadribb
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-31
Officer name: Mr Simon Peter Welch
Documents
Accounts with accounts type full
Date: 22 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Accounts with accounts type full
Date: 14 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Accounts with accounts type full
Date: 06 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Address
Type: AD01
Old address: The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF England
Change date: 2021-04-22
New address: Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX
Documents
Change sail address company with old address new address
Date: 22 Apr 2021
Category: Address
Type: AD02
New address: Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX
Old address: The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom
Documents
Resolution
Date: 22 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Yg Developments Limited
Notification date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mdl Developments Limited
Cessation date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 12 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Oct 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 25 Oct 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Oct 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-05
Documents
Change to a person with significant control
Date: 07 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-01
Psc name: Mdl Developments Limited
Documents
Cessation of a person with significant control
Date: 07 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-01
Psc name: Nicolas James Group Limited
Documents
Termination director company with name termination date
Date: 07 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Andrew Bateman
Termination date: 2020-09-01
Documents
Change account reference date company current extended
Date: 07 Sep 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-03-31
Documents
Termination director company with name termination date
Date: 07 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Francis Robbins
Termination date: 2020-09-01
Documents
Change person director company with change date
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-02
Officer name: Mr Richard Anthony Broadribb
Documents
Change sail address company with old address new address
Date: 17 Oct 2019
Category: Address
Type: AD02
Old address: Outlook House, Hamble Point Marina School Lane Hamble Southampton Hampshire SO31 4NB
New address: The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Address
Type: AD01
New address: The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF
Old address: Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB
Change date: 2019-10-16
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mdl Developments Limited
Change date: 2019-09-23
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas James Roach
Termination date: 2019-02-15
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-15
Officer name: Mr David Francis Robbins
Documents
Confirmation statement with updates
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 02 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Ms Kristi Gabrielle Roger
Documents
Termination director company with name termination date
Date: 25 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johann Lesley Robinson
Termination date: 2018-01-19
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Anthony Broadribb
Appointment date: 2017-11-24
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean Trevor Smith
Termination date: 2017-11-24
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Change person director company with change date
Date: 22 May 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-12
Officer name: Mrs Johann Lesley Robinson
Documents
Appoint person director company with name date
Date: 13 Jan 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Trevor Smith
Appointment date: 2017-01-06
Documents
Appoint person secretary company with name date
Date: 13 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Catherine Elinor Fleming
Appointment date: 2017-01-12
Documents
Termination director company with name termination date
Date: 30 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-11
Officer name: Sandra Margaret Ryan
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 29 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-29
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Johann Lesley Robinson
Appointment date: 2015-11-10
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eamonn Feeney
Termination date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 29 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-29
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2014
Action Date: 29 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-29
Documents
Termination secretary company with name termination date
Date: 24 Dec 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-18
Officer name: Matthew Leonard-Williams
Documents
Termination director company with name termination date
Date: 23 Dec 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-18
Officer name: Annabel Louise Boreham
Documents
Appoint person director company with name date
Date: 23 Dec 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-18
Officer name: Mrs Sandra Margaret Ryan
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2014
Action Date: 14 Feb 2014
Category: Address
Type: AD01
New address: Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB
Old address: , Barn Close Yattendon, Newbury, Berkshire, RG18 0UX
Change date: 2014-02-14
Documents
Change person director company with change date
Date: 11 Nov 2013
Action Date: 31 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-31
Officer name: Eamonn Feeney
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2013
Action Date: 29 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-29
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Gordon
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Annabel Louise Boreham
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2012
Action Date: 29 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-29
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination secretary company with name
Date: 28 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Macpherson
Documents
Appoint person secretary company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Leonard-Williams
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2011
Action Date: 29 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-29
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 13 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Chater
Documents
Appoint person director company with name
Date: 13 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eamonn Feeney
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2010
Action Date: 29 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-29
Documents
Move registers to sail company
Date: 01 Nov 2010
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 24 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Susan Frances Macpherson
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-03
Officer name: Alan Malcolm Chater
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lisa Jane Gordon
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart Andrew Bateman
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-03
Officer name: Nicolas James Roach
Documents
Capital allotment shares
Date: 24 Oct 2009
Action Date: 09 Oct 2009
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2009-10-09
Documents
Appoint person director company with name
Date: 21 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicolas James Roach
Documents
Statement of companys objects
Date: 20 Oct 2009
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 15 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 14 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Andrew Bateman
Documents
Change account reference date company current extended
Date: 08 Oct 2009
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-09-30
Documents
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