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YG DEVELOPMENTS LIMITED - Barn Close Burnt Hill, Yattendon, Thatcham, England, United Kingdom
Company Information
- Company registration number
- 02148690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Barn Close Burnt Hill
- Yattendon
- Thatcham
- England
- RG18 0UX
- England Barn Close Burnt Hill, Yattendon, Thatcham, England, RG18 0UX, England UK
Management
- Managing Directors
- ILIFFE, Edward Richard, The Honourable
- ROGER, Kristi Gabrielle
- SADLER, Stephen Paul
- Company secretaries
- FLEMING, Catherine Elinor
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-20
- Age Of Company 1987-07-20 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Yattendon Group Plc
- Mdl Marinas Group Limited
- Mdl Marinas Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ILIFFE DIGITAL MEDIA LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2022-11-01
- Last Date: 2021-10-18
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YG DEVELOPMENTS LIMITED Company Description
- YG DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02148690. Its current trading status is "live". It was registered 1987-07-20. It was previously called ILIFFE DIGITAL MEDIA LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at Barn Close Burnt Hill .
Get YG DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yg Developments Limited - Barn Close Burnt Hill, Yattendon, Thatcham, England, United Kingdom
- 1987-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-06) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-dormant (2021-02-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-12) - CS01
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notification-of-a-person-with-significant-control (2020-09-18) - PSC02
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resolution (2020-09-21) - RESOLUTIONS
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memorandum-articles (2020-10-26) - MA
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resolution (2020-10-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-09) - AA
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confirmation-statement-with-updates (2019-10-10) - CS01
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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accounts-with-accounts-type-dormant (2018-09-11) - AA
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confirmation-statement-with-updates (2018-10-10) - CS01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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resolution (2018-09-13) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-18) - AA
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confirmation-statement-with-updates (2017-10-11) - CS01
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change-person-director-company-with-change-date (2017-05-22) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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change-person-director-company-with-change-date (2016-06-24) - CH01
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accounts-with-accounts-type-dormant (2016-12-30) - AA
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-15) - AA
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-22) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-22) - TM02
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change-sail-address-company-with-old-address-new-address (2015-03-02) - AD02
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-06-25) - AP01
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accounts-with-made-up-date (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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change-account-reference-date-company-current-extended (2013-11-07) - AA01
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change-person-director-company-with-change-date (2013-11-11) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-made-up-date (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-made-up-date (2011-09-26) - AA
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termination-director-company-with-name (2011-08-11) - TM01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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accounts-with-made-up-date (2010-09-14) - AA
-
termination-director-company-with-name (2010-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-09-05) - AA
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change-sail-address-company (2009-11-05) - AD02
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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move-registers-to-sail-company (2009-11-05) - AD03
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-21) - AA
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-06) - AA
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legacy (2006-10-31) - 363a
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legacy (2006-03-31) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-15) - AA
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legacy (2005-11-14) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-06-14) - AA
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resolution (2004-01-05) - RESOLUTIONS
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legacy (2004-10-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-25) - 288b
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legacy (2003-04-16) - 288a
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legacy (2003-11-10) - 363s
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legacy (2003-07-01) - 288a
-
legacy (2003-07-06) - 288b
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accounts-with-made-up-date (2003-06-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 288c
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legacy (2002-10-27) - 363s
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legacy (2002-08-28) - 288a
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legacy (2002-08-28) - 288b
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accounts-with-made-up-date (2002-11-25) - AA
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legacy (2002-11-27) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-16) - 363s
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accounts-with-made-up-date (2001-09-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-27) - 288b
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legacy (2000-03-27) - 288a
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accounts-with-made-up-date (2000-09-14) - AA
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legacy (2000-10-31) - 363s
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legacy (2000-07-27) - 288a
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legacy (2000-07-18) - 288b
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-27) - AA
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legacy (1999-10-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-12) - 363s
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legacy (1998-02-16) - 225
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-11-27) - AA
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legacy (1997-10-26) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-12-18) - AA
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legacy (1996-11-11) - 363s
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accounts-with-made-up-date (1996-01-25) - AA
keyboard_arrow_right 1995
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legacy (1995-11-06) - 363s
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accounts-with-made-up-date (1995-01-06) - AA
keyboard_arrow_right 1994
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resolution (1994-06-30) - RESOLUTIONS
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legacy (1994-10-10) - 363s
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accounts-with-accounts-type-full (1994-03-04) - AA
keyboard_arrow_right 1993
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auditors-resignation-company (1993-03-24) - AUD
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accounts-with-accounts-type-full (1993-01-29) - AA
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legacy (1993-06-21) - 288
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legacy (1993-12-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-11) - 363b
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legacy (1992-11-11) - 363(287)
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legacy (1992-07-28) - 287
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legacy (1992-04-06) - 225(1)
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-08) - AA
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legacy (1991-11-08) - 363b
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accounts-with-accounts-type-full (1991-01-08) - AA
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legacy (1991-01-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-03) - AA
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legacy (1989-11-08) - 363
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legacy (1989-11-24) - 288
keyboard_arrow_right 1988
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legacy (1988-11-23) - 363
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legacy (1988-05-17) - 288
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accounts-with-accounts-type-full (1988-11-23) - AA
keyboard_arrow_right 1987
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legacy (1987-10-01) - 288
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memorandum-articles (1987-09-15) - MEM/ARTS
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legacy (1987-09-14) - 224
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legacy (1987-09-10) - 287
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legacy (1987-09-10) - 288
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resolution (1987-09-08) - RESOLUTIONS
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certificate-change-of-name-company (1987-08-28) - CERTNM
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incorporation-company (1987-07-20) - NEWINC