- Company Overview for YAPLEX LTD (07123710)
- Filing history for YAPLEX LTD (07123710)
- People for YAPLEX LTD (07123710)
- Charges for YAPLEX LTD (07123710)
- More for YAPLEX LTD (07123710)
| 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) |
|---|---|---|---|
| 28 Jun 2019 | AD01 | Registered office address changed from The Handling Factory Derby Road Clay Cross Chesterfield Derbyshire S45 9AG England to Yaplex Ltd Derby Road Business Park Clay Cross Chesterfield Derbyshire S45 9AG on 28 June 2019 | |
| 28 Jun 2019 | PSC01 | Notification of Adam Thompson as a person with significant control on 28 June 2019 | |
| 28 Jun 2019 | TM01 | Termination of appointment of Wilfred Frank Thompson as a director on 28 June 2019 | |
| 28 Jun 2019 | TM01 | Termination of appointment of Wendy Thompson as a director on 28 June 2019 | |
| 28 Jun 2019 | PSC07 | Cessation of Wilfred Frank Thompson as a person with significant control on 28 June 2019 | |
| 27 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with no updates | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 13 January 2019 with no updates | |
| 13 Dec 2018 | MR04 | Satisfaction of charge 071237100002 in full | |
| 30 Nov 2018 | MR01 | Registration of charge 071237100003, created on 29 November 2018 | |
| 26 Oct 2018 | MR01 | Registration of charge 071237100002, created on 25 October 2018 | |
| 31 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 15 Jan 2018 | CS01 | Confirmation statement made on 13 January 2018 with no updates | |
| 25 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
| 30 Nov 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 18 Feb 2016 | AD01 | Registered office address changed from No 2 Ridegway Eynesbury St Neots Cambridgeshire PE19 2QY to The Handling Factory Derby Road Clay Cross Chesterfield Derbyshire S45 9AG on 18 February 2016 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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| 12 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 28 Jan 2014 | CH01 | Director's details changed for Wendy Thompson on 2 February 2013 | |
| 26 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders |