Active
Company Information for YES DEVELOPMENTS LTD
FALCON HOUSE EAGLE ROAD, LANGAGE, PLYMOUTH, DEVON, PL7 5JY,
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Company Registration Number
06362104
Private Limited Company
Active |
Company Name | ||||||
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YES DEVELOPMENTS LTD | ||||||
Legal Registered Office | ||||||
FALCON HOUSE EAGLE ROAD LANGAGE PLYMOUTH DEVON PL7 5JY Other companies in TQ12 | ||||||
Previous Names | ||||||
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Company Number | 06362104 | |
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Company ID Number | 06362104 | |
Date formed | 2007-09-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB325115929 |
Last Datalog update: | 2024-03-05 08:02:25 |
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Officer | Role | Date Appointed |
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LAURIE SURESH DE MEL |
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LAURIE SURESH DE MEL |
Officer | Role | Date Appointed | Date Resigned |
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GARY STEPHEN POPE |
Company Secretary | ||
GARY STEPHEN POPE |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DE MEL GROUP LIMITED | Director | 1998-03-17 | CURRENT | 1998-02-11 | Active | |
THE INSURANCE GROUP LIMITED | Director | 1991-08-09 | CURRENT | 1986-12-04 | Active |
Date | Document Type | Document Description |
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Change of details for Laurie Suresh De Mel as a person with significant control on 2024-01-10 | ||
Director's details changed for Laurie Suresh De Mel on 2024-01-10 | ||
Director's details changed for Jennifer Ann De Mel on 2024-01-10 | ||
Change of details for Jennifer Ann De Mel as a person with significant control on 2024-01-10 | ||
REGISTERED OFFICE CHANGED ON 09/01/24 FROM 16 Powisland Drive Derriford Plymouth PL6 6AA England | ||
Director's details changed for Laurie Suresh De Mel on 2024-01-09 | ||
Director's details changed for Jennifer Ann De Mel on 2024-01-09 | ||
SECRETARY'S DETAILS CHNAGED FOR LAURIE SURESH DE MEL on 2024-01-09 | ||
Change of details for Laurie Suresh De Mel as a person with significant control on 2024-01-09 | ||
Change of details for Jennifer Ann De Mel as a person with significant control on 2024-01-09 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED JENNIFER ANN DE MEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA | |
RES15 | CHANGE OF COMPANY NAME 24/10/19 | |
RES15 | CHANGE OF COMPANY NAME 09/10/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN DE MEL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURIE SURESH DE MEL | |
PSC07 | CESSATION OF DE MEL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURIE SURESH DE MEL on 2012-02-11 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURIE SURESH DE MEL on 2011-02-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/11 FROM Quay House, Quay Road Newton Abbot Devon TQ12 2BU | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE SURESH DE MEL / 11/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURIE SURESH DE MEL / 11/02/2010 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY GARY POPE | |
225 | PREVSHO FROM 31/12/2008 TO 31/08/2008 | |
288a | SECRETARY APPOINTED GARY STEPHEN POPE | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURIE DE MEL / 05/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY POPE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CORALMEAD LIMITED CERTIFICATE ISSUED ON 27/12/07 | |
122 | S-DIV 26/11/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
RES13 | SUB DIVISION 27/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 05/09/07 | |
RES04 | £ NC 1000/1000000 05/0 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | LAURIE SURESH DE MEL | |
LEGAL CHARGE | Outstanding | LAURIE SURESH DE MEL | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YES DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as YES DEVELOPMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |