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YELLOW DOT (NORTH BADDESLEY) LIMITED

Company number 05468820

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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)
03 Apr 2018 TM01 Termination of appointment of Jane Elizabeth Dyke as a director on 1 April 2018
03 Apr 2018 AD01 Registered office address changed from 91 Lakewood Road Chandler's Ford Eastleigh Hampshire SO53 5AD to 2 Crown Way Rushden NN10 6BS on 3 April 2018
29 Mar 2018 PSC02 Notification of Yellow Dot Holdings Limited as a person with significant control on 5 February 2018
29 Mar 2018 PSC07 Cessation of Jane Elizabeth Dyke as a person with significant control on 5 February 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
21 Feb 2017 AA Total exemption full accounts made up to 31 August 2016
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
29 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Jun 2012 CH03 Secretary's details changed for Trevor John Dyke on 30 May 2012
07 Jun 2012 CH01 Director's details changed for Trevor John Dyke on 30 May 2012
12 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Jane Elizabeth Dyke on 4 December 2010
12 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
16 Jun 2009 363a Return made up to 01/06/09; full list of members