Founded in 2004, Yesterday's World Ltd has its registered office in East Sussex. The companies directors are Bull, Donna Marie, Chatfield, Donna, Dunbar, Mark, Parrett, Malcolm Bruce, Bull, Tracey Joanne. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULL, Donna Marie | 01 April 2006 | - | 1 |
BULL, Tracey Joanne | 11 February 2011 | 20 August 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHATFIELD, Donna | 10 April 2013 | 25 January 2016 | 1 |
DUNBAR, Mark | 21 February 2011 | 27 February 2013 | 1 |
PARRETT, Malcolm Bruce | 30 July 2004 | 31 August 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
AA - Annual Accounts | 21 May 2020 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 26 April 2019 | |
CS01 - N/A | 02 August 2018 | |
CH01 - Change of particulars for director | 23 April 2018 | |
AA - Annual Accounts | 03 April 2018 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 02 August 2016 | |
AA - Annual Accounts | 13 June 2016 | |
TM02 - Termination of appointment of secretary | 25 January 2016 | |
TM01 - Termination of appointment of director | 01 September 2015 | |
AR01 - Annual Return | 11 August 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 30 July 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AP03 - Appointment of secretary | 10 April 2013 | |
TM02 - Termination of appointment of secretary | 27 February 2013 | |
AA01 - Change of accounting reference date | 18 September 2012 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 09 May 2012 | |
CH01 - Change of particulars for director | 13 December 2011 | |
CH01 - Change of particulars for director | 13 December 2011 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AP03 - Appointment of secretary | 17 March 2011 | |
TM01 - Termination of appointment of director | 16 February 2011 | |
AP01 - Appointment of director | 15 February 2011 | |
AR01 - Annual Return | 09 August 2010 | |
AA - Annual Accounts | 23 June 2010 | |
MG01 - Particulars of a mortgage or charge | 03 March 2010 | |
MG01 - Particulars of a mortgage or charge | 17 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 January 2010 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 21 August 2009 | |
RESOLUTIONS - N/A | 14 July 2009 | |
SA - Shares agreement | 14 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 2009 | |
123 - Notice of increase in nominal capital | 14 July 2009 | |
288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
363a - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 22 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 07 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
AA - Annual Accounts | 03 June 2006 | |
395 - Particulars of a mortgage or charge | 09 May 2006 | |
363a - Annual Return | 19 August 2005 | |
225 - Change of Accounting Reference Date | 26 May 2005 | |
288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
NEWINC - New incorporation documents | 30 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 12 February 2010 | Outstanding |
N/A |
Mortgage debenture | 12 February 2010 | Outstanding |
N/A |
Debenture | 02 May 2006 | Fully Satisfied |
N/A |