Ypmb Ltd was founded on 13 July 2006 with its registered office in Leeds, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 8 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HYMAN, Blair Isadora | 20 March 2013 | - | 1 |
HYMAN, Orran Leigh | 27 September 2006 | - | 1 |
HYMAN, Orrett Kadmiel | 27 September 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HYMAN, Blair Isadora | 01 August 2011 | 20 April 2013 | 1 |
HYMAN, Orrett Hibertley | 23 June 2010 | 01 August 2011 | 1 |
MORLAND, Laura Diane | 13 July 2006 | 30 August 2007 | 1 |
SHEMILT, Gudrun Emily Lyle | 20 March 2013 | 10 October 2019 | 1 |
SHEMILT, Gudrun Emily Lyle | 27 September 2006 | 22 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
AA - Annual Accounts | 08 April 2020 | |
AP01 - Appointment of director | 30 January 2020 | |
AP01 - Appointment of director | 30 January 2020 | |
TM02 - Termination of appointment of secretary | 21 October 2019 | |
CS01 - N/A | 16 August 2019 | |
AA - Annual Accounts | 16 December 2018 | |
CS01 - N/A | 17 August 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 03 August 2017 | |
AD01 - Change of registered office address | 21 June 2017 | |
AA - Annual Accounts | 25 April 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 01 August 2013 | |
AP03 - Appointment of secretary | 23 April 2013 | |
AP01 - Appointment of director | 23 April 2013 | |
TM02 - Termination of appointment of secretary | 23 April 2013 | |
AA - Annual Accounts | 25 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
AR01 - Annual Return | 24 August 2012 | |
AD01 - Change of registered office address | 24 August 2012 | |
MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
AA - Annual Accounts | 16 February 2012 | |
MG01 - Particulars of a mortgage or charge | 07 February 2012 | |
AR01 - Annual Return | 11 August 2011 | |
TM02 - Termination of appointment of secretary | 11 August 2011 | |
AP03 - Appointment of secretary | 11 August 2011 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 18 November 2010 | |
AR01 - Annual Return | 20 July 2010 | |
AP03 - Appointment of secretary | 19 July 2010 | |
TM02 - Termination of appointment of secretary | 19 July 2010 | |
AA - Annual Accounts | 27 April 2010 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 01 May 2009 | |
AA - Annual Accounts | 09 September 2008 | |
363a - Annual Return | 29 July 2008 | |
363s - Annual Return | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
287 - Change in situation or address of Registered Office | 13 September 2007 | |
288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
287 - Change in situation or address of Registered Office | 05 October 2006 | |
288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
NEWINC - New incorporation documents | 13 July 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 09 March 2012 | Fully Satisfied |
N/A |
Debenture | 02 February 2012 | Outstanding |
N/A |