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YAPPS PROPERTIES LIMITED

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

Company details

146 FIDLAS ROAD, CARDIFF, CF14 0YW

YAPPS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00514810
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.01
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 77000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH ELLEN DAVIES / 01/06/2014
Form type: CH03
Date: 2014.06.24
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REGISTERED OFFICE CHANGED ON 23/06/2014 FROM, FAIRWAY HOUSE, LINKS BUSINESS PARK ST. MELLONS, CARDIFF, S GLAMORGAN, CF3 0LT
Form type: AD01
Date: 2014.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
£2.95
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ADOPT ARTICLES 16/03/2012
Form type: RES01
Date: 2012.03.26
£2.95
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SECRETARY APPOINTED KAREN ELIZABETH ELLEN DAVIES
Form type: AP03
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL GUNNEY
Form type: TM01
Date: 2011.11.21
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APPOINTMENT TERMINATED, SECRETARY PAUL GUNNEY
Form type: TM02
Date: 2011.11.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 146 FIDLAS ROAD, CARDIFF, CF14 0YW
Form type: 287
Date: 2006.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/99
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
Child documents:
Document type: ANNOTATION
Date: 1996.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1996.07.09
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
Child documents:
Document type: ANNOTATION
Date: 1995.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/95

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Company directors and board members:

KAREN ELIZABETH ELLEN DAVIES (current)
Secretary, 2011.10.28
146 FIDLAS ROAD , CARDIFF
CF14 0YW
WALES
JEFFREY DOUGLAS DAVIES (current)
Director, COMPANY DIRECTOR, 1995.08.08
CHAPEL COTTAGE CHAPEL LANE PETERSTON SUPER ELY , CARDIFF
CF5 6LF
ROBERT FRANK CROOKES (resigned)
Secretary, 1992.08.22 - 2000.08.01
51 THE PARADE ROATH , CARDIFF
CF24 3AB, SOUTH GLAMORGAN
PAUL MALCOLM GUNNEY (resigned)
Secretary, DIRECTOR, 2005.05.19 - 2011.10.27
155 HEOL Y DERI RHIWBINA , CARDIFF
CF14 6UH
MICHAEL JOHN MESSENGER (resigned)
Secretary, FINANCIAL CONTROLLER, 2000.08.01 - 2005.05.19
144 LAKE ROAD EAST , CARDIFF
CF23 5NQ
ROBERT FRANK CROOKES (resigned)
Director, SOLICITOR, 1992.08.22 - 2000.08.01
51 THE PARADE ROATH , CARDIFF
CF24 3AB, SOUTH GLAMORGAN
PAUL MALCOLM GUNNEY (resigned)
Director, COMPANY DIRECTOR, 1995.08.08 - 2011.10.27
155 HEOL Y DERI RHIWBINA , CARDIFF
CF14 6UH
DERRICK JAMES MORGAN (resigned)
Director, SALES DIRECTOR, 1992.08.22 - 2006.06.30
6 CLOS CADWGAN MANOR CHASE , GWAUN MISKIN
CF38 2JP

Companies near to YAPPS PROPERTIES ltd.

Information about the Private Limited Company YAPPS PROPERTIES 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: 2016.05.13. Reload the data