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YUILLS LIMITED

Learn more about YUILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

104 PARK STREET, LONDON, W1K 6NF

YUILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00112815
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.11.21
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

COUTTS & COMPANY
DEBENTURE - Outstanding on 1993.12.02

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 620000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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SECTION 519
Form type: MISC
Date: 2014.12.01
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL BURNS / 26/10/2012
Form type: CH01
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.16
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.11
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL BURNS / 10/10/2010
Form type: CH01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.11
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL BURNS / 02/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURNS / 10/11/2008
Form type: 288c
Date: 2008.11.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.18
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, BRIDE HOUSE, 18-20 BRIDE LANE, LONDON, EC4Y 8JT
Form type: 287
Date: 2002.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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£ NC 120000/620000, 25/06
Form type: ORES04
Date: 1998.06.30
£2.95
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AD 25/06/98---------, £ SI [email protected]=500000, £ IC 120000/620000
Form type: 88(2)R
Date: 1998.06.30
£2.95
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CAPITALISE RESERVES 25/06/98
Form type: SRES13
Date: 1998.06.30
£2.95
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NC INC ALREADY ADJUSTED, 25/06/98
Form type: 123
Date: 1998.06.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22

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Company directors and board members:

MICHAEL JOHN MORRISON (current)
Secretary, CONSULTANT, 2002.07.02
COLSTON BASSETT HALL COLSTON BASSETT , NOTTINGHAM
NG12 3FB
JAMES NIGEL BURNS (current)
Director, CHARTERED ACCOUNTANT, 2002.09.17
104 PARK STREET LONDON ,
W1K 6NF
MICHAEL JOHN MORRISON (current)
Director, SOLICITOR, 1991.10.16
COLSTON BASSETT HALL COLSTON BASSETT , NOTTINGHAM
NG12 3FB
ALAN DUDLEY BANKS (resigned)
Secretary, 1991.10.16 - 1999.03.31
4 COLLISON CLOSE , HITCHIN
SG4 0RE, HERTFORDSHIRE
ANTHONY RICHARD JOHN (resigned)
Secretary, 1999.04.01 - 2002.06.30
65 COTTENHAM PARK ROAD WEST WIMBLEDON , LONDON
SW20 0DR
ALAN DUDLEY BANKS (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 1999.03.31
4 COLLISON CLOSE , HITCHIN
SG4 0RE, HERTFORDSHIRE
JOHN GORDON DUFF (resigned)
Director, ACCOUNTANT, 1991.10.16 - 2006.09.26
3 WAIWERA STREET , MCMAHONS POINT
NEW SOUTH WALES 2060
AUSTRALIA
MICHAEL HAMILTON (resigned)
Director, SOLICITOR, 1991.10.16 - 2004.12.31
23 CLARENCE TERRACE , LONDON
NW1 4RD
ANTHONY RICHARD JOHN (resigned)
Director, 1996.12.12 - 1997.03.01
65 COTTENHAM PARK ROAD WEST WIMBLEDON , LONDON
SW20 0DR
IAN PETER STEER (resigned)
Director, MERCHANT BANKER, 1991.10.16 - 1994.02.03
DENSTONE BERRY LANE , CHORLEY WOOD
WD3 5EY, HERTFORDSHIRE
BRIAN GEORGE WILLIAMS (resigned)
Director, EXPORTER, 1996.12.12 - 2003.01.16
120 CASTLEWOOD DRIVE ELTHAM , LONDON
SE9 1NG

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Information about the Private Limited Company YUILLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data