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YOMEGO LIMITED

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

Company details

COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH

YOMEGO LIMITED on the map

Company type: Private Limited Company
Company number: 01035225
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.17
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 24000
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, WAKEFIELD ROAD, LEEDS, WEST YORKSHIRE, LS10 1DU
Form type: AD01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014
Form type: CH01
Date: 2014.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014
Form type: CH03
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014
Form type: CH01
Date: 2014.08.19
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COMPANY NAME CHANGED ROBOT NO. 3 LIMITED, CERTIFICATE ISSUED ON 01/07/14
Form type: CERTNM
Date: 2014.07.01
Child documents:
Document type: ANNOTATION
Date: 2014.07.01
Form type: RES15
Document description: CHANGE OF NAME 30/06/2014
Document type: ANNOTATION
Date: 2014.07.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 10/08/2013
Form type: CH01
Date: 2013.08.20
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012
Form type: CH01
Date: 2012.09.20
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012
Form type: CH03
Date: 2012.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR APPOINTED MISS SARAH LOUISE MORTON
Form type: AP01
Date: 2010.06.29
£2.95
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SECRETARY APPOINTED MISS SARAH LOUISE MORTON
Form type: AP03
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG
Form type: TM02
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
Form type: TM01
Date: 2009.11.02
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28/07/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
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COMPANY NAME CHANGED, REXAM ENVELOPES LIMITED, CERTIFICATE ISSUED ON 24/11/00
Form type: CERTNM
Date: 2000.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
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REGISTERED OFFICE CHANGED ON 12/06/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06

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Company directors and board members:

SARAH LOUISE CADDY (current)
Secretary, 2009.10.31
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
SARAH LOUISE CADDY (current)
Director, COMPANY SECRETARY, 2010.06.29
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
JONATHAN ROWLATT HUBER RIDDLE (current)
Director, TAX MANAGER, 2004.08.03
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
ADRIAN DAVID GRAY (resigned)
Secretary, 2000.02.18 - 2000.06.26
THE COACH HOUSE 23A KINGSFIELD ROAD , WATFORD
WD1 4PP, HERTFORDSHIRE
JEREMY EDWARD HARRIS (resigned)
Secretary, 1991.03.30 - 1991.10.25
51 MOORES HILL , OLNEY
MK46 5DY, BUCKINGHAMSHIRE
ROBIN CHARLES ALEXANDER HOLLOWAY (resigned)
Secretary, 1995.05.01 - 1996.05.24
37 STUDLEY ROAD WOOTTON , BEDFORD
MK43 9DJ
IAIN MITCHELL MCLEOD (resigned)
Secretary, 1996.05.24 - 1997.12.05
28 ABBEY AVENUE , ST ALBANS
AL3 4AZ
IAIN MITCHELL MCLEOD (resigned)
Secretary, 1994.11.25 - 1995.05.01
28 ABBEY AVENUE , ST ALBANS
AL3 4AZ
NEIL JOHN MCLEOD (resigned)
Secretary, FINANCE DIRECTOR, 1997.12.05 - 2000.02.18
35 MOWBRAY DRIVE , LEIGHTON BUZZARD
LU7 7PH, BEDFORDSHIRE
BRIAN SCOTT POW (resigned)
Secretary, 1991.12.02 - 1994.11.25
2 BAKERS CLOSE STOKE GOLDINGTON , NEWPORT PAGNELL
MK16 8NQ, BUCKINGHAMSHIRE
MARTIN KEAY YOUNG (resigned)
Secretary, COMPANY SECRETARY, 2000.06.26 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
NIGEL ANDREW BERRY (resigned)
Director, FINANCE DIRECTOR, 1999.08.31 - 2000.04.28
18 GROSVENOR GARDENS HUBY , LEEDS
LS17 0ED, WEST YORKSHIRE
ANTHONY JOSEPH CHEETHAM (resigned)
Director, COMPANY DIRECTOR, 1991.03.30 - 1994.01.31
STANDISH HOUSE CHURCH LANE ISLEHAM , ELY
CB7 5SQ, CAMBS
THOMAS JAMES CONNOR (resigned)
Director, PRODUCTION DIRECTOR, 1999.02.11 - 2000.11.06
27 BELLE BAULK , TOWCESTER
NN12 6YE, NORTHAMPTONSHIRE
NIGEL ANTHONY FENWICK (resigned)
Director, PRODUCTION DIRECTOR, 1999.02.11 - 2000.11.06
29 GORDON ROAD , EASTLEIGH
SO53 5AQ, HAMPSHIRE
TERENCE JOHN FUSSELL (resigned)
Director, COMPANY DIRECTOR, 1991.03.30 - 2000.01.31
OAK TREE COTTAGE MEARNS HIGH LITTLETON , BRISTOL
BS18 5JR, AVON
ROBERT ALFRED HARRIS (resigned)
Director, 1991.03.30 - 1993.12.31
16 LANDSBOROUGH GATE WILLEN , MILTON KEYNES
MK15 9JT, BUCKINGHAMSHIRE
AIDAN JOHN HUGHES (resigned)
Director, 2002.04.11 - 2004.08.03
THE CREST SMALLBURN , NEWCASTLE UPON TYNE
NE20 0AD, TYNE & WEAR
JOHN WILLIAM LEE (resigned)
Director, 1994.09.05 - 1996.06.30
30 WATERBEACH , WELWYN GARDEN CITY
AL7 2PT, HERTFORDSHIRE
ANDREW ALEXANDER LIPINSKI (resigned)
Director, 2000.11.03 - 2002.04.11
OLD BROOK HOUSE BROOK END , KEYSOE
MK44 2HR, BEDFORDSHIRE
NEIL JOHN MCLEOD (resigned)
Director, FINANCE DIRECTOR, 1998.06.01 - 2000.02.18
35 MOWBRAY DRIVE , LEIGHTON BUZZARD
LU7 7PH, BEDFORDSHIRE
SHAUN JOSEPH OREILLY (resigned)
Director, 1991.03.30 - 1995.03.30
82 EAST STREET , OLNEY
MK46 4DA, BUCKINGHAMSHIRE
REXAM PACKAGING LIMITED (resigned)
Director, CORPORATE DIRECTOR, 2000.01.31 - 2000.04.28
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN
DAVID RUSHTON (resigned)
Director, 1996.01.01 - 2000.11.06
1 BEDFORD AVENUE SILSOE , BEDFORD
MK45 4ER
JOHN GOLDSBOROUGH HAYTON TOWERS (resigned)
Director, 1994.01.24 - 1998.06.01
BEECHES END ST JOHNS ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7QR, BUCKINGHAMSHIRE
MARTIN KEAY YOUNG (resigned)
Director, COMPANY SECRETARY, 2000.11.05 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
Date 2015.12.31
Shareholder Funds £ 554,696
Profit Loss Account Reserve £ 578,696
Called Up Share Capital £ 24,000
Total Assets Less Current Liabilities £ 554,696
Net Current Assets Liabilities £ 554,696
Creditors Due Within One Year £ 554,696
Share Capital Allotted Called Up Paid £ 24,000
Par Value Share 24000 Ordinary shares of xa31 each

Companies near to YOMEGO ltd.

Information about the Private Limited Company YOMEGO 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: 2016.09.14. Reload the data