About

Registered Number: 05193367
Date of Incorporation: 30/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 23 St. Leonards Road, Bexhill On Sea, East Sussex, TN40 1HH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.