Yattendon Group Plc

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
  • all other documents available
  • 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

Details

Company type Public Limited Company
Company Number 00288238
Record last updated Thursday, October 20, 2022 4:28:41 PM UTC
Postal Code RG18 0UX

Charts

Visits

YATTENDON GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-901234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With More Than 75% Of Voting Rights Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Oct 7, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 16, 2013 Statement of satisfaction of a charge / full / charge no 1 2882... Statement of satisfaction of a charge / full / charge no 1 2882...
Registry Jul 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 16, 2013 Statement of satisfaction of a charge / full / charge no 1 2882... Statement of satisfaction of a charge / full / charge no 1 2882...
Registry Jul 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 16, 2013 Statement of satisfaction of a charge / full / charge no 1 2882... Statement of satisfaction of a charge / full / charge no 1 2882...
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Nov 26, 2012 Annual return Annual return
Registry Aug 31, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Change of particulars for director Change of particulars for director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2011 Appointment of a man as Director 2882... Appointment of a man as Director 2882...
Registry Nov 8, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2010 Annual return Annual return
Registry Sep 27, 2010 Miscellaneous document Miscellaneous document
Registry Sep 20, 2010 Change of name certificate Change of name certificate
Registry Sep 20, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2882... Change of particulars for director 2882...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2882... Change of particulars for director 2882...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2882... Change of particulars for director 2882...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2882... Change of particulars for director 2882...
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Registry Nov 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2008 Notice of change of directors or secretaries or in their particulars 2882... Notice of change of directors or secretaries or in their particulars 2882...
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry Nov 14, 2007 Annual return Annual return
Registry Oct 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2007 Appointment of a director Appointment of a director
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Annual return Annual return
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2006 Appointment of a director Appointment of a director
Registry Nov 18, 2005 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Apr 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 16, 2004 Annual return Annual return
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 8, 2004 Resignation of a director Resignation of a director
Registry Nov 13, 2003 Annual return Annual return
Registry Oct 15, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 15, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2882... Declaration of satisfaction in full or in part of a mortgage or charge 2882...
Registry Oct 15, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 Appointment of a director Appointment of a director
Registry Sep 20, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 8, 2003 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 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 24, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 24, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 19, 2002 Annual return Annual return
Registry Oct 27, 2002 Resignation of a director Resignation of a director
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry May 13, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 13, 2001 Annual return Annual return
Financials Oct 10, 2001 Annual accounts Annual accounts
Registry Jan 28, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 14, 2000 Annual return Annual return
Registry Nov 6, 2000 Resignation of a director Resignation of a director
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Jan 18, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 16, 1999 Annual return Annual return
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Aug 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 1999 Resignation of a secretary Resignation of a secretary
Registry May 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 14, 1999 Appointment of a director Appointment of a director
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