Ya Investments Ltd was founded on 09 October 1998, it's status is listed as "Active". There are 3 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Erica Jane | 01 November 2000 | 20 June 2003 | 1 |
| WINFIELD, Nina Elizabeth | 01 January 2010 | 29 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Wendy Margaret | 09 October 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| CS01 - N/A | 26 September 2019 | |
| PSC09 - N/A | 03 April 2019 | |
| PSC09 - N/A | 03 April 2019 | |
| PSC08 - N/A | 03 April 2019 | |
| PSC08 - N/A | 03 April 2019 | |
| PSC01 - N/A | 03 April 2019 | |
| PSC04 - N/A | 03 April 2019 | |
| RESOLUTIONS - N/A | 06 March 2019 | |
| AD01 - Change of registered office address | 16 November 2018 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| AD01 - Change of registered office address | 19 June 2018 | |
| SH01 - Return of Allotment of shares | 21 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 21 March 2018 | |
| RESOLUTIONS - N/A | 19 March 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 19 October 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA01 - Change of accounting reference date | 29 September 2016 | |
| AA - Annual Accounts | 02 August 2016 | |
| RESOLUTIONS - N/A | 01 May 2016 | |
| CONNOT - N/A | 01 May 2016 | |
| RESOLUTIONS - N/A | 19 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 April 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2015 | |
| MR05 - N/A | 16 July 2015 | |
| MR05 - N/A | 16 July 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| CERTNM - Change of name certificate | 10 November 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| AD01 - Change of registered office address | 23 October 2014 | |
| CONNOT - N/A | 22 October 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| TM01 - Termination of appointment of director | 08 November 2013 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| AD04 - Change of location of company records to the registered office | 22 November 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 363a - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 363s - Annual Return | 01 October 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| 395 - Particulars of a mortgage or charge | 06 June 2001 | |
| AA - Annual Accounts | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 363s - Annual Return | 27 October 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| 395 - Particulars of a mortgage or charge | 12 July 1999 | |
| RESOLUTIONS - N/A | 06 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 287 - Change in situation or address of Registered Office | 06 November 1998 | |
| NEWINC - New incorporation documents | 09 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 04 June 2001 | Outstanding |
N/A |
| Rent deposit deed | 02 July 1999 | Outstanding |
N/A |
