About

Registered Number: 03280702
Date of Incorporation: 19/11/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 75 Mutley Plain, Plymouth, Devon, PL4 6JJ

 

Having been setup in 1996, The Yealmpton Show Ltd have registered office in Plymouth, it's status at Companies House is "Active". The business has 2 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVIS, Paul Christopher 12 October 2011 - 1
HANNEY, Stephen Kenneth 29 March 2011 11 October 2011 1

Filing History

Document Type Date
AP01 - Appointment of director 17 April 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 20 November 2018
TM01 - Termination of appointment of director 16 November 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 04 December 2017
TM01 - Termination of appointment of director 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 01 December 2016
CH01 - Change of particulars for director 01 December 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 30 November 2015
AP01 - Appointment of director 05 February 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 09 December 2014
CH01 - Change of particulars for director 09 December 2014
CH01 - Change of particulars for director 09 December 2014
CH01 - Change of particulars for director 09 December 2014
CH01 - Change of particulars for director 09 December 2014
CH01 - Change of particulars for director 09 December 2014
AD01 - Change of registered office address 07 July 2014
AA - Annual Accounts 14 March 2014
TM01 - Termination of appointment of director 11 March 2014
AP01 - Appointment of director 11 March 2014
AP01 - Appointment of director 11 March 2014
AR01 - Annual Return 19 November 2013
TM01 - Termination of appointment of director 11 October 2013
AA - Annual Accounts 11 March 2013
AP01 - Appointment of director 05 March 2013
AR01 - Annual Return 22 November 2012
AP01 - Appointment of director 07 November 2012
TM01 - Termination of appointment of director 23 October 2012
TM01 - Termination of appointment of director 23 October 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 22 November 2011
AP03 - Appointment of secretary 18 November 2011
AP01 - Appointment of director 17 November 2011
TM02 - Termination of appointment of secretary 17 November 2011
AP03 - Appointment of secretary 17 November 2011
TM02 - Termination of appointment of secretary 17 November 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
TM01 - Termination of appointment of director 15 November 2009
AA - Annual Accounts 04 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
363a - Annual Return 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 23 December 2007
288a - Notice of appointment of directors or secretaries 23 December 2007
363s - Annual Return 11 December 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 06 February 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
363s - Annual Return 16 December 2005
363s - Annual Return 02 August 2005
AA - Annual Accounts 11 July 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288c - Notice of change of directors or secretaries or in their particulars 13 June 2005
288a - Notice of appointment of directors or secretaries 17 March 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 24 December 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
287 - Change in situation or address of Registered Office 11 May 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
AA - Annual Accounts 03 February 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
363s - Annual Return 09 December 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 23 November 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 18 December 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 01 December 1997
225 - Change of Accounting Reference Date 11 August 1997
395 - Particulars of a mortgage or charge 07 August 1997
287 - Change in situation or address of Registered Office 30 December 1996
288a - Notice of appointment of directors or secretaries 21 December 1996
288a - Notice of appointment of directors or secretaries 21 December 1996
288a - Notice of appointment of directors or secretaries 21 December 1996
288a - Notice of appointment of directors or secretaries 21 December 1996
288a - Notice of appointment of directors or secretaries 21 December 1996
288a - Notice of appointment of directors or secretaries 21 December 1996
288a - Notice of appointment of directors or secretaries 21 December 1996
288a - Notice of appointment of directors or secretaries 21 December 1996
288a - Notice of appointment of directors or secretaries 21 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
NEWINC - New incorporation documents 19 November 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 22 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.