About

Registered Number: 03215680
Date of Incorporation: 24/06/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Lytchett House 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, BH16 6FA,

 

Black & Yellow Ltd was established in 1996, it has a status of "Active". We don't know the number of employees at this company. There are 3 directors listed as Palkhivala, Mark Andrew, Harvey, Richard John, Saxton, Peter for Black & Yellow Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALKHIVALA, Mark Andrew 01 April 2016 - 1
HARVEY, Richard John 24 June 1996 17 April 1998 1
SAXTON, Peter 17 April 1998 05 April 2007 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 29 April 2019
CS01 - N/A 26 April 2019
PSC04 - N/A 26 April 2019
AA - Annual Accounts 21 December 2018
TM01 - Termination of appointment of director 23 August 2018
CS01 - N/A 05 July 2018
PSC01 - N/A 05 July 2018
CH01 - Change of particulars for director 08 February 2018
CH01 - Change of particulars for director 08 February 2018
AD01 - Change of registered office address 07 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 21 July 2016
AP01 - Appointment of director 21 July 2016
AP01 - Appointment of director 21 July 2016
AD01 - Change of registered office address 21 July 2016
MR04 - N/A 17 February 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 23 December 2014
MR01 - N/A 02 October 2014
AR01 - Annual Return 02 August 2014
CERTNM - Change of name certificate 07 July 2014
CONNOT - N/A 07 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 02 July 2012
CERTNM - Change of name certificate 15 February 2012
RESOLUTIONS - N/A 02 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 22 August 2011
CH01 - Change of particulars for director 22 August 2011
AD01 - Change of registered office address 09 June 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 04 August 2010
AD01 - Change of registered office address 04 August 2010
AA - Annual Accounts 30 June 2010
CH01 - Change of particulars for director 19 October 2009
363a - Annual Return 25 September 2009
AA - Annual Accounts 21 July 2009
CERTNM - Change of name certificate 16 May 2009
363a - Annual Return 18 March 2009
288b - Notice of resignation of directors or secretaries 10 November 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 11 June 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 26 May 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 30 March 2004
225 - Change of Accounting Reference Date 30 March 2004
287 - Change in situation or address of Registered Office 09 January 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 12 July 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 03 September 1999
225 - Change of Accounting Reference Date 27 May 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 15 October 1997
CERTNM - Change of name certificate 15 September 1997
288c - Notice of change of directors or secretaries or in their particulars 10 September 1997
288c - Notice of change of directors or secretaries or in their particulars 10 September 1997
287 - Change in situation or address of Registered Office 27 June 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
NEWINC - New incorporation documents 24 June 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.