About

Registered Number: 03570993
Date of Incorporation: 27/05/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Silver Birches Bagshot Road, West End, Woking, Surrey, GU24 9QJ

 

Founded in 1998, Yii Ltd are based in Woking in Surrey. We don't currently know the number of employees at the organisation. There is one director listed as Kirkpatrick, Joan Yii Yong Kee for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRKPATRICK, Joan Yii Yong Kee 27 May 1998 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 03 June 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 04 June 2012
CH01 - Change of particulars for director 17 April 2012
CH01 - Change of particulars for director 16 April 2012
AD01 - Change of registered office address 16 April 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 29 May 2011
AA - Annual Accounts 14 January 2011
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
AD01 - Change of registered office address 12 July 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
SH01 - Return of Allotment of shares 14 January 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
395 - Particulars of a mortgage or charge 20 June 2008
363a - Annual Return 17 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2008
AA - Annual Accounts 02 April 2008
395 - Particulars of a mortgage or charge 21 August 2007
363a - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 07 June 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 19 January 2000
288c - Notice of change of directors or secretaries or in their particulars 18 January 2000
288c - Notice of change of directors or secretaries or in their particulars 18 January 2000
287 - Change in situation or address of Registered Office 18 January 2000
395 - Particulars of a mortgage or charge 17 December 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
363s - Annual Return 16 June 1999
395 - Particulars of a mortgage or charge 28 May 1999
395 - Particulars of a mortgage or charge 30 April 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1998
287 - Change in situation or address of Registered Office 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
NEWINC - New incorporation documents 27 May 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 19 June 2008 Outstanding

N/A

Legal mortgage 20 August 2007 Outstanding

N/A

Legal charge 08 December 1999 Fully Satisfied

N/A

Debenture 25 May 1999 Fully Satisfied

N/A

Legal charge 23 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.