Yes Group Capital Ltd was registered on 27 July 1998 with its registered office in North Ferriby, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Puckering, Amanda Christine, Bernardi, Alan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERNARDI, Alan | 01 March 2007 | 20 January 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PUCKERING, Amanda Christine | 04 April 2003 | 15 April 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
PSC01 - N/A | 27 July 2020 | |
SH19 - Statement of capital | 09 January 2020 | |
RESOLUTIONS - N/A | 07 January 2020 | |
CAP-SS - N/A | 07 January 2020 | |
RESOLUTIONS - N/A | 18 December 2019 | |
CC04 - Statement of companies objects | 18 December 2019 | |
SH01 - Return of Allotment of shares | 31 October 2019 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 16 July 2019 | |
CS01 - N/A | 10 August 2018 | |
AA - Annual Accounts | 05 April 2018 | |
CS01 - N/A | 11 August 2017 | |
AA - Annual Accounts | 27 June 2017 | |
AA - Annual Accounts | 13 September 2016 | |
CS01 - N/A | 09 August 2016 | |
SH06 - Notice of cancellation of shares | 29 December 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 14 August 2015 | |
CH01 - Change of particulars for director | 31 July 2015 | |
CH01 - Change of particulars for director | 31 July 2015 | |
AR01 - Annual Return | 22 August 2014 | |
CH01 - Change of particulars for director | 22 August 2014 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 01 August 2013 | |
CH01 - Change of particulars for director | 01 August 2013 | |
AA - Annual Accounts | 18 July 2013 | |
CERTNM - Change of name certificate | 24 December 2012 | |
CONNOT - N/A | 24 December 2012 | |
AD01 - Change of registered office address | 14 December 2012 | |
AR01 - Annual Return | 04 August 2012 | |
CH01 - Change of particulars for director | 04 August 2012 | |
AA - Annual Accounts | 02 August 2012 | |
MISC - Miscellaneous document | 08 May 2012 | |
AA01 - Change of accounting reference date | 29 November 2011 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AD01 - Change of registered office address | 13 April 2011 | |
AR01 - Annual Return | 22 October 2010 | |
AA - Annual Accounts | 28 September 2010 | |
TM01 - Termination of appointment of director | 19 July 2010 | |
AD01 - Change of registered office address | 16 June 2010 | |
AA - Annual Accounts | 02 August 2009 | |
363a - Annual Return | 28 July 2009 | |
169 - Return by a company purchasing its own shares | 22 July 2009 | |
288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
RESOLUTIONS - N/A | 11 February 2009 | |
169 - Return by a company purchasing its own shares | 10 February 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 31 July 2008 | |
RESOLUTIONS - N/A | 05 November 2007 | |
RESOLUTIONS - N/A | 05 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
363s - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 08 September 2007 | |
288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
AA - Annual Accounts | 21 January 2007 | |
363s - Annual Return | 04 September 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 03 August 2005 | |
RESOLUTIONS - N/A | 28 January 2005 | |
RESOLUTIONS - N/A | 28 January 2005 | |
RESOLUTIONS - N/A | 28 January 2005 | |
RESOLUTIONS - N/A | 28 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 20 July 2004 | |
395 - Particulars of a mortgage or charge | 22 June 2004 | |
288b - Notice of resignation of directors or secretaries | 08 May 2004 | |
288a - Notice of appointment of directors or secretaries | 08 May 2004 | |
287 - Change in situation or address of Registered Office | 17 December 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
AA - Annual Accounts | 04 November 2003 | |
363a - Annual Return | 30 September 2003 | |
395 - Particulars of a mortgage or charge | 18 September 2003 | |
CERTNM - Change of name certificate | 05 June 2003 | |
288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
363s - Annual Return | 28 August 2002 | |
395 - Particulars of a mortgage or charge | 13 July 2002 | |
AAMD - Amended Accounts | 19 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2002 | |
AA - Annual Accounts | 22 May 2002 | |
363s - Annual Return | 30 August 2001 | |
AA - Annual Accounts | 04 July 2001 | |
395 - Particulars of a mortgage or charge | 16 June 2001 | |
395 - Particulars of a mortgage or charge | 11 June 2001 | |
RESOLUTIONS - N/A | 24 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2001 | |
123 - Notice of increase in nominal capital | 24 May 2001 | |
287 - Change in situation or address of Registered Office | 16 October 2000 | |
363s - Annual Return | 04 September 2000 | |
AA - Annual Accounts | 01 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2000 | |
363s - Annual Return | 29 July 1999 | |
225 - Change of Accounting Reference Date | 17 May 1999 | |
288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
NEWINC - New incorporation documents | 27 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 08 June 2004 | Outstanding |
N/A |
Legal charge | 11 September 2003 | Outstanding |
N/A |
Legal charge | 12 July 2002 | Outstanding |
N/A |
Legal charge | 12 June 2001 | Outstanding |
N/A |
Guarantee & debenture | 04 June 2001 | Outstanding |
N/A |