About

Registered Number: 03652309
Date of Incorporation: 20/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Unit 17 Western Road, Stratford-Upon-Avon, CV37 0AH,

 

Based in Stratford-Upon-Avon, Yarnolds Ltd was registered on 20 October 1998, it has a status of "Active". We do not know the number of employees at this organisation. This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUXON, Charlotte Elizabeth 08 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AD01 - Change of registered office address 27 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 14 March 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 21 September 2018
CH01 - Change of particulars for director 10 November 2017
CS01 - N/A 10 November 2017
CH01 - Change of particulars for director 10 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 21 September 2011
AP01 - Appointment of director 08 September 2011
AR01 - Annual Return 16 November 2010
AD04 - Change of location of company records to the registered office 15 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 15 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
287 - Change in situation or address of Registered Office 14 July 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
AA - Annual Accounts 04 September 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 25 May 2004
287 - Change in situation or address of Registered Office 22 March 2004
363s - Annual Return 16 October 2003
287 - Change in situation or address of Registered Office 15 September 2003
AA - Annual Accounts 30 June 2003
169 - Return by a company purchasing its own shares 28 June 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 06 September 2002
169 - Return by a company purchasing its own shares 11 July 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
287 - Change in situation or address of Registered Office 06 December 2001
RESOLUTIONS - N/A 28 October 2001
RESOLUTIONS - N/A 28 October 2001
RESOLUTIONS - N/A 28 October 2001
RESOLUTIONS - N/A 28 October 2001
363s - Annual Return 28 October 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 28 November 2000
287 - Change in situation or address of Registered Office 24 October 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
363s - Annual Return 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
SA - Shares agreement 06 October 1999
88(2)P - N/A 06 October 1999
RESOLUTIONS - N/A 21 September 1999
RESOLUTIONS - N/A 21 September 1999
MEM/ARTS - N/A 21 September 1999
123 - Notice of increase in nominal capital 21 September 1999
225 - Change of Accounting Reference Date 04 August 1999
CERTNM - Change of name certificate 07 May 1999
288b - Notice of resignation of directors or secretaries 27 November 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
287 - Change in situation or address of Registered Office 27 November 1998
NEWINC - New incorporation documents 20 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.