Ecovis Wingrave Yeats Uk Ltd was founded on 26 August 1980 and are based in London, it's status in the Companies House registry is set to "Active". There are no directors listed for the business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 April 2020 | |
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 29 December 2018 | |
| TM01 - Termination of appointment of director | 26 July 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| AP01 - Appointment of director | 26 January 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 30 January 2017 | |
| CH01 - Change of particulars for director | 11 January 2017 | |
| AA - Annual Accounts | 12 April 2016 | |
| MR04 - N/A | 02 March 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| MR01 - N/A | 14 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| CERTNM - Change of name certificate | 24 December 2014 | |
| CONNOT - N/A | 24 December 2014 | |
| AP01 - Appointment of director | 15 October 2014 | |
| RESOLUTIONS - N/A | 12 June 2014 | |
| SH06 - Notice of cancellation of shares | 12 June 2014 | |
| SH03 - Return of purchase of own shares | 12 June 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| CH01 - Change of particulars for director | 21 October 2013 | |
| AD01 - Change of registered office address | 25 February 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AP01 - Appointment of director | 29 September 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AD01 - Change of registered office address | 17 January 2011 | |
| RESOLUTIONS - N/A | 03 November 2010 | |
| SH06 - Notice of cancellation of shares | 03 November 2010 | |
| SH03 - Return of purchase of own shares | 03 November 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 01 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| TM02 - Termination of appointment of secretary | 28 October 2009 | |
| RESOLUTIONS - N/A | 22 July 2009 | |
| 169 - Return by a company purchasing its own shares | 22 July 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
| 287 - Change in situation or address of Registered Office | 04 March 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 15 August 2007 | |
| 363a - Annual Return | 09 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2007 | |
| 225 - Change of Accounting Reference Date | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2005 | |
| 395 - Particulars of a mortgage or charge | 07 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
| 363a - Annual Return | 30 March 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
| 363a - Annual Return | 20 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 363a - Annual Return | 10 January 2003 | |
| RESOLUTIONS - N/A | 02 November 2002 | |
| RESOLUTIONS - N/A | 02 November 2002 | |
| RESOLUTIONS - N/A | 02 November 2002 | |
| RESOLUTIONS - N/A | 02 November 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| MEM/ARTS - N/A | 09 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363a - Annual Return | 10 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363a - Annual Return | 28 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1998 | |
| AA - Annual Accounts | 13 July 1998 | |
| RESOLUTIONS - N/A | 18 April 1998 | |
| RESOLUTIONS - N/A | 18 April 1998 | |
| RESOLUTIONS - N/A | 18 April 1998 | |
| RESOLUTIONS - N/A | 18 April 1998 | |
| RESOLUTIONS - N/A | 18 April 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 April 1998 | |
| 88(2)P - N/A | 18 April 1998 | |
| 123 - Notice of increase in nominal capital | 18 April 1998 | |
| 395 - Particulars of a mortgage or charge | 11 April 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 08 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| 288 - N/A | 03 July 1996 | |
| RESOLUTIONS - N/A | 10 June 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 28 January 1995 | |
| 395 - Particulars of a mortgage or charge | 15 September 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| 288 - N/A | 11 April 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| AA - Annual Accounts | 04 April 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| AA - Annual Accounts | 12 March 1992 | |
| RESOLUTIONS - N/A | 16 January 1992 | |
| RESOLUTIONS - N/A | 16 January 1992 | |
| RESOLUTIONS - N/A | 16 January 1992 | |
| 363s - Annual Return | 16 January 1992 | |
| AA - Annual Accounts | 29 June 1991 | |
| 287 - Change in situation or address of Registered Office | 05 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 February 1991 | |
| CERTNM - Change of name certificate | 21 February 1991 | |
| 363a - Annual Return | 17 January 1991 | |
| AA - Annual Accounts | 21 November 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| 363 - Annual Return | 24 April 1989 | |
| 287 - Change in situation or address of Registered Office | 14 March 1989 | |
| 287 - Change in situation or address of Registered Office | 10 March 1989 | |
| AA - Annual Accounts | 02 March 1989 | |
| 287 - Change in situation or address of Registered Office | 04 August 1988 | |
| CERTNM - Change of name certificate | 01 July 1988 | |
| 363 - Annual Return | 18 January 1988 | |
| AA - Annual Accounts | 08 December 1987 | |
| AA - Annual Accounts | 04 November 1987 | |
| 363 - Annual Return | 21 April 1987 | |
| CERTNM - Change of name certificate | 02 October 1986 | |
| AA - Annual Accounts | 27 June 1986 | |
| 363 - Annual Return | 27 June 1986 | |
| MISC - Miscellaneous document | 26 August 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 April 2015 | Outstanding |
N/A |
| Mortgage debenture | 06 April 2005 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 07 April 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 August 1994 | Fully Satisfied |
N/A |
