About

Registered Number: 05312201
Date of Incorporation: 14/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF

 

Ypc Group Ltd was setup in 2004. Ypc Group Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 29 September 2016
MR04 - N/A 27 May 2016
MR04 - N/A 27 May 2016
MR04 - N/A 27 May 2016
MR04 - N/A 27 May 2016
AR01 - Annual Return 17 December 2015
CERTNM - Change of name certificate 23 October 2015
CONNOT - N/A 23 October 2015
AA - Annual Accounts 30 September 2015
CH01 - Change of particulars for director 24 February 2015
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 16 December 2014
AAMD - Amended Accounts 02 December 2014
AA - Annual Accounts 30 September 2014
CH01 - Change of particulars for director 17 September 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 25 March 2013
CH01 - Change of particulars for director 14 February 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 08 January 2013
MG01 - Particulars of a mortgage or charge 04 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 17 December 2010
MG01 - Particulars of a mortgage or charge 01 October 2010
MG01 - Particulars of a mortgage or charge 01 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 13 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
363a - Annual Return 22 January 2009
AAMD - Amended Accounts 28 December 2008
AA - Annual Accounts 11 December 2008
395 - Particulars of a mortgage or charge 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
287 - Change in situation or address of Registered Office 12 March 2008
363a - Annual Return 14 January 2008
395 - Particulars of a mortgage or charge 28 December 2007
AA - Annual Accounts 01 September 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
287 - Change in situation or address of Registered Office 09 August 2006
363s - Annual Return 29 December 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
287 - Change in situation or address of Registered Office 04 October 2005
CERTNM - Change of name certificate 27 May 2005
NEWINC - New incorporation documents 14 December 2004

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 26 April 2012 Fully Satisfied

N/A

Rent deposit deed 23 September 2010 Fully Satisfied

N/A

Rent deposit deed 23 September 2010 Fully Satisfied

N/A

Rent deposit deed 03 July 2008 Fully Satisfied

N/A

Debenture 19 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.