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UGOT (YORK RS) LIMITED

Company number 05456949

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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)
22 Sep 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Aug 2017 TM01 Termination of appointment of Joseph Lyle Carnell as a director on 7 August 2017
17 Aug 2017 AP01 Appointment of Mr Andrew Stephen Carnell as a director on 7 August 2017
12 Jul 2017 PSC02 Notification of Ugot (Uk) Limited as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 19 May 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
27 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
30 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
30 Jun 2015 AP01 Appointment of Joseph Lyle Carnell as a director on 1 September 2014
30 Jun 2015 TM01 Termination of appointment of Adele Carnell as a director on 1 September 2014
30 Jun 2015 AD01 Registered office address changed from 16a High Street Wetherby West Yorkshire LS22 6LT to Unit 17 Sandbeck Park, Sandbeck Lane Wetherby West Yorkshire LS22 7TW on 30 June 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 August 2014
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
15 Apr 2014 AD01 Registered office address changed from 1 Greengate Cardale Park Harrogate HG3 1GY on 15 April 2014
31 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Mar 2014 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
25 Mar 2014 CERTNM Company name changed yogiberry LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2013-08-15
25 Mar 2014 CONNOT Change of name notice
17 Oct 2013 CH01 Director's details changed for Mrs Adele Carnell on 17 October 2013
06 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
01 Aug 2012 DISS40 Compulsory strike-off action has been discontinued