About

Registered Number: 04857082
Date of Incorporation: 06/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE

 

Having been setup in 2003, Yodel Network Ltd has its registered office in Liverpool, it has a status of "Active". We don't currently know the number of employees at the business. The companies directors are listed as March Secretarial Services Limited, Makin, Steve Richard, March Company Director Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAKIN, Steve Richard 15 September 2008 20 October 2010 1
MARCH COMPANY DIRECTOR LIMITED 20 October 2010 29 February 2016 1
Secretary Name Appointed Resigned Total Appointments
MARCH SECRETARIAL SERVICES LIMITED 20 October 2010 29 February 2016 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 02 July 2020
PSC05 - N/A 26 May 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 28 June 2016
TM01 - Termination of appointment of director 31 May 2016
TM02 - Termination of appointment of secretary 31 May 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 06 August 2014
AD01 - Change of registered office address 27 June 2014
CH01 - Change of particulars for director 22 April 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 27 August 2011
AA01 - Change of accounting reference date 06 July 2011
AA - Annual Accounts 20 January 2011
CERTNM - Change of name certificate 03 December 2010
TM01 - Termination of appointment of director 21 October 2010
AP01 - Appointment of director 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
TM02 - Termination of appointment of secretary 21 October 2010
AP04 - Appointment of corporate secretary 21 October 2010
AP02 - Appointment of corporate director 21 October 2010
AR01 - Annual Return 06 September 2010
CH02 - Change of particulars for corporate director 03 September 2010
CH04 - Change of particulars for corporate secretary 03 September 2010
CERTNM - Change of name certificate 04 May 2010
CONNOT - N/A 04 May 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 30 August 2009
AA - Annual Accounts 27 February 2009
288a - Notice of appointment of directors or secretaries 30 September 2008
363a - Annual Return 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
MEM/ARTS - N/A 08 May 2008
CERTNM - Change of name certificate 06 May 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 07 March 2007
288a - Notice of appointment of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
363a - Annual Return 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
353 - Register of members 22 August 2006
AA - Annual Accounts 28 February 2006
287 - Change in situation or address of Registered Office 31 January 2006
363a - Annual Return 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 12 August 2005
353 - Register of members 11 August 2005
AA - Annual Accounts 10 February 2005
225 - Change of Accounting Reference Date 12 October 2004
363s - Annual Return 01 September 2004
RESOLUTIONS - N/A 06 July 2004
RESOLUTIONS - N/A 06 July 2004
RESOLUTIONS - N/A 06 July 2004
287 - Change in situation or address of Registered Office 15 January 2004
RESOLUTIONS - N/A 09 October 2003
MEM/ARTS - N/A 09 October 2003
225 - Change of Accounting Reference Date 09 October 2003
287 - Change in situation or address of Registered Office 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
CERTNM - Change of name certificate 30 September 2003
NEWINC - New incorporation documents 06 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.