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Dato Capital United Kingdom

Yes Car Credit (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts YES CAR CREDIT (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MASON & WOOD LIMITED

Details

Company type Private Limited Company, Active
Company Number 00194214
Record last updated Wednesday, December 6, 2023 9:13:35 AM UTC
Official Address 1 No. Godwin Street City
There are 76 companies registered at this street
Postal Code BD12SU
Sector Financial intermediation not elsewhere classified

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YES CAR CREDIT (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Searches

YES CAR CREDIT (HOLDINGS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2023 Appointment of a man as Group Cfo and Director Appointment of a man as Group Cfo and Director
Registry Aug 7, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 19, 2022 Appointment of a woman Appointment of a woman
Registry Apr 1, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2019 Resignation of one Director (a man) 1942... Resignation of one Director (a man) 1942...
Registry Apr 26, 2019 Appointment of a woman Appointment of a woman
Registry Dec 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2018 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Mar 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 12, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 26, 2015 Annual return Annual return
Registry Apr 20, 2015 Change of particulars for director Change of particulars for director
Financials Apr 19, 2015 Annual accounts Annual accounts
Registry Oct 8, 2014 Annual return Annual return
Registry May 28, 2014 Change of particulars for director Change of particulars for director
Registry May 28, 2014 Change of particulars for director 1942... Change of particulars for director 1942...
Financials May 12, 2014 Annual accounts Annual accounts
Registry Oct 16, 2013 Annual return Annual return
Registry Oct 16, 2013 Change of particulars for director Change of particulars for director
Financials May 31, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Registry Sep 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2012 Statement of companies objects Statement of companies objects
Registry Jul 5, 2012 Miscellaneous document Miscellaneous document
Registry Jul 5, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 10, 2012 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Registry Oct 3, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Change of registered office address Change of registered office address
Registry Nov 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 26, 2010 Change of particulars for director Change of particulars for director
Registry Oct 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 13, 2010 Annual accounts Annual accounts
Financials Oct 22, 2009 Amended accounts Amended accounts
Registry Oct 20, 2009 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Financials Jul 11, 2009 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 22, 2007 Annual return Annual return
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Aug 6, 2007 Appointment of a director Appointment of a director
Registry Aug 6, 2007 Resignation of a director Resignation of a director
Registry Jul 16, 2007 Appointment of a man as Director and Scottish Solicitor Appointment of a man as Director and Scottish Solicitor
Registry Jul 16, 2007 Resignation of a woman Resignation of a woman
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2006 Notice of change of directors or secretaries or in their particulars 1942... Notice of change of directors or secretaries or in their particulars 1942...
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2005 Annual return Annual return
Registry Oct 25, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2005 Appointment of a director Appointment of a director
Registry Jan 28, 2005 Resignation of a director Resignation of a director
Registry Jan 17, 2005 Appointment of a woman Appointment of a woman
Registry Dec 31, 2004 Resignation of a woman Resignation of a woman
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 22, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Oct 30, 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 Oct 30, 2003 Annual return Annual return
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Registry Aug 5, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2003 Change of name certificate Change of name certificate
Registry Jul 9, 2003 Company name change Company name change
Registry Jan 3, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 3, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 30, 2002 Annual return Annual return
Registry Oct 2, 2002 Resignation of a director Resignation of a director
Registry Oct 2, 2002 Appointment of a director Appointment of a director
Registry Oct 2, 2002 Appointment of a director 1942... Appointment of a director 1942...
Registry Oct 2, 2002 Resignation of a director Resignation of a director
Registry Sep 20, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jun 1, 2002 Annual accounts Annual accounts
Registry Oct 26, 2001 Annual return Annual return
Registry Oct 23, 2001 Resignation of a director Resignation of a director
Registry Oct 9, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2001 Appointment of a director Appointment of a director
Registry Oct 9, 2001 Resignation of a director Resignation of a director
Registry Oct 9, 2001 Appointment of a director Appointment of a director
Registry Sep 24, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 8, 2001 Annual accounts Annual accounts

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