YARDSPHERE LIMITED

Key Data

Status

Dissolved

Company No.

01234375

Incorporation date

19/11/1975

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1975)

08/11/2016

Final Gazette dissolved via voluntary strike-off

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23/08/2016

First Gazette notice for voluntary strike-off

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12/08/2016

Application to strike the company off the register

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02/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

18/12/2015

Director's details changed for Mrs Celine Alexandra Southall Moore on 2015-11-07

View PDF (2 pages)

14/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (14 pages)

02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

02/06/2015

Director's details changed for Mrs Celine Alexandra Southall Moore on 2014-12-20

View PDF (2 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

06/08/2013

Registered office address changed from 1 St. Pauls Square Birmingham B3 1QU United Kingdom on 2013-08-06

View PDF (1 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

10/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

22/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (19 pages)

19/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

21/02/2012

Director's details changed for Mr John Marcel Peter Southall on 2012-02-21

View PDF (2 pages)

21/02/2012

Director's details changed for Miss Celine Alexandra Southall Moore on 2012-02-13

View PDF (2 pages)

21/02/2012

Director's details changed for Miss Celine Alexandra Southall on 2012-02-13

View PDF (3 pages)

23/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (21 pages)

08/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

16/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

16/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

16/07/2010

Director's details changed for Penelope Boon on 2010-05-31

View PDF (2 pages)

16/07/2010

Director's details changed for Miss Celine Alexandra Southall on 2010-05-31

View PDF (2 pages)

25/02/2010

Director's details changed for John Marcel Peter Southall on 2009-10-01

View PDF (2 pages)

25/02/2010

Termination of appointment of Peter Southall as a director

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02/10/2009

Director appointed miss celine alexandra southall

View PDF (2 pages)

23/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

26/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

19/03/2009

Director appointed john marcel peter southall

View PDF (2 pages)

23/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

22/07/2008

Location of register of members

View PDF (1 pages)

22/07/2008

Location of debenture register

View PDF (1 pages)

22/07/2008

Registered office changed on 22/07/2008 from 1 st. Paul's square birmingham B3 1QU united kingdom

View PDF (1 pages)

22/07/2008

Registered office changed on 22/07/2008 from 172 edmund street birmingham west midlands B3 2HB

View PDF (1 pages)

22/07/2008

Location of register of members

View PDF (1 pages)

22/07/2008

Location of debenture register

View PDF (1 pages)

08/05/2008

Director's change of particulars / peter southall / 31/03/2008

View PDF (1 pages)

25/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

10/03/2008

Director appointed penelope boon

View PDF (2 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

12/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

12/06/2007

Location of register of members

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: 172 edmund street birmingham B3 2HB

View PDF (1 pages)

12/06/2007

Location of debenture register

View PDF (1 pages)

23/04/2007

Registered office changed on 23/04/07 from: rubicon house 13 ravenhurst street birmingham B12 0HD

View PDF (1 pages)

28/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

10/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

07/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

23/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

30/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

06/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

09/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

21/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

15/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2001

New secretary appointed

View PDF (2 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

Secretary resigned;director resigned

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23/08/2001

Director resigned

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07/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

08/01/2001

Registered office changed on 08/01/01 from: grimshaw hall hampton road, knowle solihull west midlands B93 0NX

View PDF (1 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

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20/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/07/2000

Return made up to 31/05/00; full list of members

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04/07/2000

Registered office changed on 04/07/00 from: 1388-1394 coventry road yardley birmingham west midlands B25 8AE

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

21/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1999

Registered office changed on 26/08/99 from: 1388-1394 coventry road yardley birmingham west midlands B25 8AE

View PDF (1 pages)

16/08/1999

Return made up to 31/05/99; no change of members

View PDF (6 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

06/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/1998

Return made up to 31/05/98; full list of members

View PDF (8 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1998

Registered office changed on 23/03/98 from: 503 coventry road small heath birmingham B10 0LN

View PDF (1 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

22/09/1997

Director resigned

View PDF (1 pages)

17/06/1997

Return made up to 31/05/97; no change of members

View PDF (9 pages)

04/02/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/06/1996

Return made up to 31/05/96; no change of members

View PDF (9 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

30/06/1995

Return made up to 31/05/95; full list of members

View PDF (16 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

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16/06/1994

Return made up to 31/05/94; no change of members

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27/09/1993

Accounts for a small company made up to 1992-12-31

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14/06/1993

Return made up to 31/05/93; no change of members

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05/11/1992

Accounts for a small company made up to 1991-12-31

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04/06/1992

Return made up to 31/05/92; full list of members

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31/03/1992

Accounts for a small company made up to 1990-12-31

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30/06/1991

Full group accounts made up to 1989-12-31

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16/06/1991

Return made up to 31/05/91; no change of members

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12/07/1990

Return made up to 04/06/90; full list of members

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25/06/1990

Group accounts for a small company made up to 1988-12-31

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02/10/1989

Group accounts for a small company made up to 1987-12-31

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02/10/1989

Return made up to 14/08/89; full list of members

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16/02/1989

Registered office changed on 16/02/89 from: russell house 1 russell street leamington spa warwickshire CV32 5QA

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04/07/1988

Registered office changed on 04/07/88 from: 84 brook street grosvenor square london W1Y 1YG

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22/06/1988

Full group accounts made up to 1986-12-31

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22/06/1988

Return made up to 27/05/88; full list of members

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15/03/1988

Full accounts made up to 1985-12-31

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13/01/1988

Return made up to 28/11/87; full list of members

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02/12/1986

Return made up to 28/11/86; full list of members

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19/11/1975

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Marcel Peter Southall	Director	16/03/2009 - Present	39
Boon, Penelope	Director	29/02/2008 - Present	4
Quy, Andrew James Mark	Secretary	24/07/2001 - Present	6
Moore, Celine Alexandra	Director	01/09/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About YARDSPHERE LIMITED

YARDSPHERE LIMITED is an(a) Dissolved company incorporated on 19/11/1975 with the registered office located at 172 Edmund Street, Birmingham B3 2HB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YARDSPHERE LIMITED?

YARDSPHERE LIMITED is currently Dissolved. It was registered on 19/11/1975 and dissolved on 08/11/2016.

Where is YARDSPHERE LIMITED located?

YARDSPHERE LIMITED is registered at 172 Edmund Street, Birmingham B3 2HB.

What does YARDSPHERE LIMITED do?

YARDSPHERE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for YARDSPHERE LIMITED?

The latest filing was on 08/11/2016: Final Gazette dissolved via voluntary strike-off.