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YQUP LTD

Company number 04811754

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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)
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2
16 Feb 2016 CH01 Director's details changed for Mr Anthony Robert Wood on 6 February 2016
28 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
08 Jul 2015 CH01 Director's details changed for Anthony Robert Wood on 7 July 2015
26 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
08 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Oct 2013 CH01 Director's details changed for Anthony Robert Wood on 21 September 2013
12 Sep 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
04 Jul 2013 TM01 Termination of appointment of Helen Wood as a director
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 2
06 Aug 2012 AP01 Appointment of Mrs Helen Joanne Wood as a director
02 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
24 Apr 2012 CERTNM Company name changed visionwt LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
  • NM01 ‐ Change of name by resolution
07 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
14 Sep 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Aml Registrars Limited on 25 June 2010
16 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
16 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
10 Jul 2009 363a Return made up to 26/06/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008