YAPP BROTHERS LIMITED


Registered number: 01888369
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47910 - Retail sale via mail order houses or via Internet -> YAPP BROTHERS LIMITED

Name: YAPP BROTHERS LIMITED
YAPP BROTHERS LTD
Address: THE OLD BREWERY, MERE, WILTSHIRE, BA12 6DY
Incorporation Date: 1985-02-20

Company status: Active


Company Documents

date name form type
2022-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 AA
2022-08-02 DIRECTOR APPOINTED MRS BIANCA CECILIA MARIA FORD AP01
2022-08-02 DIRECTOR APPOINTED MR SIMON FRANCIS BROWNLOW STUART AP01
2022-06-24 CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES CS01
2022-01-26 ARTICLES OF ASSOCIATION MEM/ARTS
2022-01-26 ADOPT ARTICLES 13/12/2021 RES01
2021-06-21 CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES CS01
2021-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 AA
2021-02-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 AA
2020-06-18 DIRECTOR'S CHANGE OF PARTICULARS / JASON CHRISTOPHER YAPP / 18/06/2020 CH01
2020-06-19 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES CS01
2020-06-18 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLAND ASHWORTH / 18/06/2020 CH01
2019-06-19 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES CS01
2019-02-12 PSC'S CHANGE OF PARTICULARS / CARL REH / 06/02/2019 PSC04
2019-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 AA
2019-02-21 ADOPT ARTICLES 06/02/2019 RES01
2018-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 AA
2018-06-28 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLAND ASHWORTH / 13/04/2018 CH01
2018-06-28 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES CS01
2017-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 AA
2017-06-21 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLAND ASHWORTH / 11/06/2017 CH01
2017-04-12 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS JONES / 21/02/2017 CH01
2017-06-22 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES CS01
2016-07-18 22/06/16 FULL LIST AR01
2016-10-24 FULL ACCOUNTS MADE UP TO 30/06/16 AA
2015-11-03 DIRECTOR APPOINTED GILES DESSAIN AP01
2015-11-27 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY TM01
2015-09-30 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-03 DIRECTOR APPOINTED RICHARD NICHOLAS JONES AP01
2015-11-03 DIRECTOR APPOINTED ALEXANDER RITTLINGER AP01
2015-10-29 ADOPT ARTICLES 09/10/2015 RES01
2015-10-29 CURREXT FROM 31/01/2016 TO 30/06/2016 AA01
2015-11-26 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY TM01
2015-07-21 22/06/15 FULL LIST AR01
2014-10-21 31/01/14 TOTAL EXEMPTION SMALL AA
2014-07-15 22/06/14 FULL LIST AR01
2013-05-09 09/05/13 STATEMENT OF CAPITAL GBP 96488 SH19
2013-10-29 31/01/13 TOTAL EXEMPTION SMALL AA
2013-07-12 22/06/13 FULL LIST AR01
2013-04-26 REDUCE ISSUED CAPITAL 24/01/2013 RES06
2013-04-26 SOLVENCY STATEMENT DATED 24/01/13 CAP-SS
2012-07-19 22/06/12 FULL LIST AR01
2012-08-23 31/01/12 TOTAL EXEMPTION SMALL AA
2012-07-18 DIRECTOR APPOINTED MR ANDREW ROBERT MACKAY AP01
2012-07-18 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRICKELL TM01
2011-07-07 SECRETARY'S CHANGE OF PARTICULARS / THOMAS ROWLAND ASHWORTH / 21/06/2011 CH03
2011-08-19 31/01/11 TOTAL EXEMPTION SMALL AA
2011-07-07 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLAND ASHWORTH / 21/06/2011 CH01
2011-07-07 DIRECTOR'S CHANGE OF PARTICULARS / JASON CHRISTOPHER YAPP / 21/06/2011 CH01
2011-07-07 22/06/11 FULL LIST AR01
2010-07-19 31/01/10 TOTAL EXEMPTION SMALL AA
2010-07-12 22/06/10 FULL LIST AR01
2009-07-03 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2009-11-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2009-06-29 31/01/09 TOTAL EXEMPTION SMALL AA
2008-09-30 31/01/08 TOTAL EXEMPTION SMALL AA
2008-07-17 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2007-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-11-06 £ IC 252488/19648820/09/07£ SR 56000@1=56000 169

Last update: 2024-03-09 12:00:24