Your Choice Development Company Ltd

About

Registered Number: 04499431
Date of Incorporation: 31/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Ground Floor 123 Marsh Lane, Bootle, Merseyside, L20 4JB

 

Your Choice Development Company Ltd was registered on 31 July 2002 with its registered office in Merseyside, it's status is listed as "Active". The companies directors are listed as Hare, John Hugh, Pang, Agnes Mei Wing, Pang, Agnes Mei Wing, Law, Ricci Yat Tze, Law, Ricci Yat Tze, Hare, John Hugh, Hare, John Hugh, Law, Ricci Yat Tze at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANG, Agnes Mei Wing 31 July 2002 - 1
HARE, John Hugh 14 March 2012 31 July 2015 1
HARE, John Hugh 29 July 2006 31 July 2009 1
LAW, Ricci Yat Tze 01 August 2009 31 July 2015 1
Secretary Name Appointed Resigned Total Appointments
HARE, John Hugh 01 August 2015 - 1
PANG, Agnes Mei Wing 01 June 2010 - 1
LAW, Ricci Yat Tze 01 August 2009 05 June 2010 1
LAW, Ricci Yat Tze 08 July 2003 11 August 2003 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 14 July 2018
AA - Annual Accounts 22 November 2017
CH01 - Change of particulars for director 20 November 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 04 November 2015
AP03 - Appointment of secretary 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
AA - Annual Accounts 08 March 2014
AR01 - Annual Return 28 July 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 20 July 2012
AD01 - Change of registered office address 20 July 2012
AP01 - Appointment of director 15 March 2012
AA - Annual Accounts 12 March 2012
CH03 - Change of particulars for secretary 23 January 2012
CH01 - Change of particulars for director 23 January 2012
AD01 - Change of registered office address 20 September 2011
AR01 - Annual Return 22 July 2011
AD01 - Change of registered office address 18 July 2011
AD01 - Change of registered office address 09 April 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 16 June 2010
TM02 - Termination of appointment of secretary 16 June 2010
CH03 - Change of particulars for secretary 11 June 2010
AD01 - Change of registered office address 11 June 2010
AP03 - Appointment of secretary 11 June 2010
AA - Annual Accounts 21 April 2010
AP03 - Appointment of secretary 21 January 2010
AP01 - Appointment of director 21 January 2010
TM02 - Termination of appointment of secretary 22 December 2009
TM01 - Termination of appointment of director 22 December 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 13 May 2009
363s - Annual Return 20 August 2008
AA - Annual Accounts 21 May 2008
287 - Change in situation or address of Registered Office 04 January 2008
363s - Annual Return 15 August 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 30 October 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 13 May 2005
287 - Change in situation or address of Registered Office 11 March 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 22 April 2004
287 - Change in situation or address of Registered Office 20 February 2004
288c - Notice of change of directors or secretaries or in their particulars 09 September 2003
287 - Change in situation or address of Registered Office 27 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288c - Notice of change of directors or secretaries or in their particulars 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
363s - Annual Return 04 August 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
287 - Change in situation or address of Registered Office 14 July 2003
287 - Change in situation or address of Registered Office 30 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
287 - Change in situation or address of Registered Office 18 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
287 - Change in situation or address of Registered Office 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
NEWINC - New incorporation documents 31 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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