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Dato Capital United Kingdom

The Yes Yes Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

THE LUBERATION LABORATORY LIMITED
YES PURE INTIMACY LTD

Details

Company type Private Limited Company, Active
Company Number 05371471
Record last updated Wednesday, January 17, 2018 9:30:45 AM UTC
Official Address The Timber Barn Selborne Road Greatham Liss England Gu336hg Hangers And Forest, The Hangers And Forest
Postal Code GU336HG
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

THE YES YES COMPANY LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 5, 2017 Annual accounts Annual accounts
Registry Feb 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 18, 2016 Change of registered office address Change of registered office address
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 23, 2016 Annual return Annual return
Registry Dec 4, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 26, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Feb 26, 2015 Annual return Annual return
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Annual return Annual return
Registry Apr 9, 2014 Change of particulars for director Change of particulars for director
Registry Apr 9, 2014 Change of particulars for director 2592878... Change of particulars for director 2592878...
Registry Apr 9, 2014 Change of particulars for director Change of particulars for director
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Annual return Annual return
Registry Feb 28, 2013 Change of particulars for director Change of particulars for director
Registry Feb 28, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 21, 2013 Change of registered office address Change of registered office address
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Registry Mar 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 21, 2011 Mortgage Mortgage
Registry Dec 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2011 Change of name certificate Change of name certificate
Registry Mar 9, 2011 Company name change Company name change
Registry Feb 22, 2011 Annual return Annual return
Financials Feb 21, 2011 Annual accounts Annual accounts
Financials Sep 28, 2010 Annual accounts 8543435... Annual accounts 8543435...
Registry Mar 18, 2010 Annual return Annual return
Registry Mar 18, 2010 Change of particulars for director Change of particulars for director
Registry Mar 18, 2010 Change of particulars for director 2594406... Change of particulars for director 2594406...
Registry Mar 18, 2010 Change of particulars for director Change of particulars for director
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry Feb 26, 2009 Annual return Annual return
Registry Feb 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2009 Company name change Company name change
Registry Jan 17, 2009 Change of name certificate Change of name certificate
Registry Dec 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials May 9, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Annual return Annual return
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Annual return Annual return
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Accounts Accounts
Registry Jun 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 24, 2006 Annual return Annual return
Registry Sep 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 22, 2005 Two appointments: 2 women Two appointments: 2 women

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