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YTM GROUP LIMITED

Company number 01605310

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	TM02	Termination of appointment of Dominic Patrick Duffy as a secretary on 1 February 2017	View PDF Termination of appointment of Dominic Patrick Duffy as a secretary on 1 February 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
13 Sep 2016	MR01	Registration of charge 016053100005, created on 8 September 2016	View PDF Registration of charge 016053100005, created on 8 September 2016 - link opens in a new window - 9 pages (9 pages)
05 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 Oct 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 250	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 250 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
02 Oct 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 250	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 250 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
30 Jan 2014	MR01	Registration of charge 016053100004	View PDF Registration of charge 016053100004 - link opens in a new window - 26 pages (26 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 250	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 250 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
20 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AD01	Registered office address changed from Furniture House Grove Road Pontefract West Yorkshire WF8 1EE United Kingdom on 5 October 2011	View PDF Registered office address changed from Furniture House Grove Road Pontefract West Yorkshire WF8 1EE United Kingdom on 5 October 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
04 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
19 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	CH01	Director's details changed for Mr Damien Paul Duffy on 1 August 2010	View PDF Director's details changed for Mr Damien Paul Duffy on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Mr Patrick Duffy on 1 August 2010	View PDF Director's details changed for Mr Patrick Duffy on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Mr Andrew Charles Davies on 1 August 2010	View PDF Director's details changed for Mr Andrew Charles Davies on 1 August 2010 - link opens in a new window - 2 pages (2 pages)

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