Company NameTrinity Activities
Company StatusActive
Company Number03683014
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date9 December 1998(25 years, 5 months ago)
Previous NameYeldall Activities

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameMr James Andrew Cannon
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2000(1 year, 6 months after company formation)
Appointment Duration23 years, 10 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressRedford House Redford Way
Uxbridge
UB8 1SZ
Director NameMr John David Hicklin
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2007(8 years, 3 months after company formation)
Appointment Duration17 years, 1 month
RoleMarketing Mgr
Country of ResidenceEngland
Correspondence AddressRedford House Redford Way
Uxbridge
UB8 1SZ
Secretary NameStephen Hedley
NationalityBritish
StatusCurrent
Appointed26 March 2007(8 years, 3 months after company formation)
Appointment Duration17 years, 1 month
RoleCEO
Correspondence Address4 Oak Lane
Windsor
Berkshire
SL4 5EU
Director NameMr Raymond Brian Waite
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(15 years, 3 months after company formation)
Appointment Duration10 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address42 Hill Rise
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9BQ
Director NameMrs Fiona Claire Garrod
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2020(21 years, 2 months after company formation)
Appointment Duration4 years, 3 months
RoleHead Of It
Country of ResidenceEngland
Correspondence AddressRedford House Redford Way
Uxbridge
Middlesex
UB8 1SZ
Director NameMrs Rebecca Elizabeth Odedra
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2022(23 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleCharity Worker
Country of ResidenceEngland
Correspondence Address10 Gerad Avenue Gerard Avenue
Whitton
Hounslow
TW4 5NB
Director NameMr Richard David Kay
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2022(23 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address21 Hillside Road
Chorleywood
Rickmansworth
WD3 5AP
Director NameMs Fiona Helen McLachlan
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Southwark Park Road
London
SE16 3RS
Director NameEdward Graham Hutchinson
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1998(same day as company formation)
RoleManagement Consultant
Correspondence AddressSilver Birches Startins Lane
Cookham Dean
Maidenhead
Berkshire
SL6 9TS
Secretary NameRichard Ivor Jameson
NationalityBritish
StatusResigned
Appointed09 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address18 Kings Grove
Maidenhead
Berkshire
SL6 4DA
Secretary NameMr Roland Eric Fuggle
NationalityBritish
StatusResigned
Appointed19 April 1999(4 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 04 July 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWillow Cottage
56 Yarnells Hill
Oxford
Oxfordshire
OX2 9BE
Director NameMr Roland Eric Fuggle
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2000(1 year, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 June 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWillow Cottage
56 Yarnells Hill
Oxford
Oxfordshire
OX2 9BE
Director NameDavid Maurice Houghton
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2000(1 year, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWargrave Court
Wargrave
Berks
RG10 8EU
Director NameAndrew John Butler
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2000(1 year, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 09 January 2001)
RolePersonnel Director
Correspondence Address8 Marathon Close
Woodley
Reading
Berkshire
RG5 4UN
Director NameRev Benjamin Davis
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(2 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 14 July 2001)
RoleBaptist Minister
Correspondence Address21 Makepiece Road
Priestwood
Bracknell
Berkshire
RG42 2HG
Director NameMalcolm John Kayes
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(2 years, 3 months after company formation)
Appointment Duration6 years (resigned 26 March 2007)
RoleChurch Minister
Correspondence Address6 Jasmine Close
Goldsworth Park
Woking
Surrey
GU21 3HQ
Director NameMr David George Bartholomew
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(2 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTayinloan
Church Lane Owslebury
Winchester
Hampshire
SO21 1LP
Secretary NamePaul Turner
NationalityBritish
StatusResigned
Appointed04 July 2002(3 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 10 April 2003)
RoleSolicitor
Correspondence Address6 Hawkshill Way
Esher
Surrey
KT10 8LH
Director NameMrs Maureen Smith, Mbe, Frsa
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2003(4 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 October 2007)
RoleHead Of Corporate Services
Country of ResidenceUnited Kingdom
Correspondence Address35 Elmbridge Lane
Kingfield
Woking
Surrey
GU22 9AN
Secretary NameBrian Douglas Harty
NationalityBritish
StatusResigned
Appointed10 April 2003(4 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFernside Cottage
Rickford
Worplesdon
Surrey
GU3 3PJ
Secretary NameMr Peter Anthony Emms
NationalityBritish
StatusResigned
Appointed01 December 2004(5 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 March 2007)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHatchgate End, Hatchgate Lane
Cockpole Green, Wargrave
Reading
Berkshire
RG10 8NE
Director NameMrs Susan Caryl Launders
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2006(7 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 May 2010)
RoleSelf-Employed Accountant
Country of ResidenceEngland
Correspondence AddressManor Paddock Colliers Lane
Peppard Common
Henley On Thames
Oxfordshire
RG9 5LT
Director NameColin Forsyth Angus
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(8 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 07 March 2016)
RoleHousing Development
Country of ResidenceEngland
Correspondence Address9 Boxhedge Road West
Banbury
Oxfordshire
OX16 0BT
Director NameMr Corin Kingsley Pilling
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(8 years, 3 months after company formation)
Appointment Duration10 years, 6 months (resigned 17 October 2017)
RoleCharity Worker
Country of ResidenceEngland
Correspondence Address80 Oakley Road
London
N1 3LR
Director NameMr Michael James Crane
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(8 years, 3 months after company formation)
Appointment Duration13 years, 1 month (resigned 23 April 2020)
RoleDevelopment Manager
Country of ResidenceEngland
Correspondence AddressRedford House Redford Way
Uxbridge
UB8 1SZ
Director NameElizabeth Joy Robertson
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(8 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 May 2011)
RoleLocal Authority Employee
Country of ResidenceEngland
Correspondence Address83 Makepeace Road
Northolt
Middlesex
UB5 5UG
Director NameRussell Ford
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(8 years, 3 months after company formation)
Appointment Duration5 years (resigned 28 March 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCaird House
Rowley Lane
Wexham
Berkshire
SL3 6PB
Director NameMr Simon Timothy Edwards
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(8 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 November 2010)
RoleDirector Management Consultant
Country of ResidenceEngland
Correspondence Address6 Broom Hill
Stoke Poges
Slough
Berkshire
SL2 4PU
Director NameMr Peter James
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(11 years, 11 months after company formation)
Appointment Duration4 years (resigned 15 November 2014)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressRedford House Redford Way
Uxbridge
Middlesex
UB8 1SZ
Director NameMrs Janet Elizabeth Allen
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(15 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 August 2017)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address3 Howards Thicket
Gerrards Cross
Buckinghamshire
SL9 7NT
Director NameMr Ralph Robertson Findlay
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(15 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Joiners Lane
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 0AB
Director NameMr William Alan Madge
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(15 years, 3 months after company formation)
Appointment Duration5 years (resigned 29 April 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address34 Earls Lane
Slough
SL1 5EX
Director NameMr Donald Oliver Graham
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2017(18 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 December 2020)
RoleHead Of Housing
Country of ResidenceEngland
Correspondence AddressRedford House Redford Way
Uxbridge
Middlesex
UB8 1SZ
Director NameMrs Fiona Claire Garrod
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2018(19 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 April 2019)
RoleHead Of It
Country of ResidenceEngland
Correspondence Address4 Beacon Hill
Woking
GU21 7QR
Director NameMrs Charmaine Subahshine Mei Al-Hashimi
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2020(21 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 February 2024)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRedford House Redford Way
Uxbridge
Middlesex
UB8 1SZ

Contact

Telephone01895 256655
Telephone regionUxbridge

Location

Registered AddressRedford House
Redford Way
Uxbridge
Middlesex
UB8 1SZ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£434,870
Net Worth-£247,856
Cash£38,351
Current Liabilities£130,973

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return30 November 2023 (5 months ago)
Next Return Due14 December 2024 (7 months, 2 weeks from now)

Filing History

21 February 2024Termination of appointment of Charmaine Subahshine Mei Al-Hashimi as a director on 20 February 2024 (1 page)
11 December 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
8 December 2023Accounts for a small company made up to 31 March 2023 (19 pages)
6 September 2023Termination of appointment of Nadege Vallois as a director on 5 September 2023 (1 page)
10 January 2023Director's details changed for Mr John David Hicklin on 10 January 2023 (2 pages)
30 November 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
16 November 2022Accounts for a small company made up to 31 March 2022 (19 pages)
8 November 2022Termination of appointment of Paula Soares as a director on 7 November 2022 (1 page)
8 November 2022Appointment of Mr Richard David Kay as a director on 7 November 2022 (2 pages)
4 August 2022Director's details changed for Ms Nadege Vallois on 22 May 2022 (2 pages)
4 August 2022Appointment of Mrs Rebecca Elizabeth Odedra as a director on 22 May 2022 (2 pages)
17 January 2022Confirmation statement made on 15 December 2021 with no updates (3 pages)
4 January 2022Accounts for a small company made up to 31 March 2021 (21 pages)
8 January 2021Accounts for a small company made up to 31 March 2020 (21 pages)
17 December 2020Termination of appointment of Donald Oliver Graham as a director on 7 December 2020 (1 page)
15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
24 November 2020Appointment of Ms Nadege Vallois as a director on 26 October 2020 (2 pages)
18 November 2020Appointment of Mrs Charmaine Subahshine Mei Al-Hashimi as a director on 26 October 2020 (2 pages)
27 April 2020Appointment of Mrs Fiona Claire Garrod as a director on 3 February 2020 (2 pages)
24 April 2020Termination of appointment of Michael James Crane as a director on 23 April 2020 (1 page)
18 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
16 December 2019Accounts for a small company made up to 31 March 2019 (21 pages)
25 July 2019Director's details changed for Mr John David Hicklin on 25 July 2019 (2 pages)
25 July 2019Director's details changed for Mr James Andrew Cannon on 25 July 2019 (2 pages)
25 July 2019Director's details changed for Mr Michael James Crane on 25 July 2019 (2 pages)
25 July 2019Director's details changed for Miss Paula Soares on 25 July 2019 (2 pages)
1 July 2019Termination of appointment of William Alan Madge as a director on 29 April 2019 (1 page)
24 June 2019Termination of appointment of Fiona Claire Garrod as a director on 29 April 2019 (1 page)
17 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
14 August 2018Accounts for a small company made up to 31 March 2018 (19 pages)
13 June 2018Appointment of Mrs Fiona Claire Garrod as a director on 13 March 2018 (2 pages)
27 December 2017Accounts for a small company made up to 31 March 2017 (17 pages)
27 December 2017Accounts for a small company made up to 31 March 2017 (17 pages)
22 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 December 2017Appointment of Mr Donald Oliver Graham as a director on 30 October 2017 (2 pages)
22 December 2017Appointment of Mr Donald Oliver Graham as a director on 30 October 2017 (2 pages)
21 November 2017Termination of appointment of Corin Kingsley Pilling as a director on 17 October 2017 (1 page)
21 November 2017Termination of appointment of Corin Kingsley Pilling as a director on 17 October 2017 (1 page)
21 November 2017Termination of appointment of Janet Elizabeth Allen as a director on 17 August 2017 (1 page)
21 November 2017Termination of appointment of Janet Elizabeth Allen as a director on 17 August 2017 (1 page)
29 December 2016Full accounts made up to 31 March 2016 (20 pages)
29 December 2016Full accounts made up to 31 March 2016 (20 pages)
19 December 2016Confirmation statement made on 17 December 2016 with updates (4 pages)
19 December 2016Confirmation statement made on 17 December 2016 with updates (4 pages)
14 March 2016Termination of appointment of Colin Forsyth Angus as a director on 7 March 2016 (1 page)
14 March 2016Termination of appointment of Colin Forsyth Angus as a director on 7 March 2016 (1 page)
11 January 2016Appointment of Miss Paula Soares as a director on 23 June 2015 (2 pages)
11 January 2016Appointment of Miss Paula Soares as a director on 23 June 2015 (2 pages)
8 January 2016Annual return made up to 17 December 2015 no member list (10 pages)
8 January 2016Annual return made up to 17 December 2015 no member list (10 pages)
17 December 2015Full accounts made up to 31 March 2015 (18 pages)
17 December 2015Full accounts made up to 31 March 2015 (18 pages)
8 January 2015Termination of appointment of Peter James as a director on 15 November 2014 (1 page)
8 January 2015Termination of appointment of Ralph Robertson Findlay as a director on 22 October 2014 (1 page)
8 January 2015Annual return made up to 17 December 2014 no member list (10 pages)
8 January 2015Termination of appointment of Ralph Robertson Findlay as a director on 22 October 2014 (1 page)
8 January 2015Termination of appointment of Peter James as a director on 15 November 2014 (1 page)
8 January 2015Annual return made up to 17 December 2014 no member list (10 pages)
3 January 2015Full accounts made up to 31 March 2014 (17 pages)
3 January 2015Full accounts made up to 31 March 2014 (17 pages)
28 April 2014Appointment of Mr Ralph Robertson Findlay as a director (2 pages)
28 April 2014Appointment of Mrs Janet Allen as a director (2 pages)
28 April 2014Appointment of Mr Raymond Brian Waite as a director (2 pages)
28 April 2014Appointment of Mr Ralph Robertson Findlay as a director (2 pages)
28 April 2014Appointment of Mr William Alan Madge as a director (2 pages)
28 April 2014Appointment of Mr William Alan Madge as a director (2 pages)
28 April 2014Appointment of Mr Raymond Brian Waite as a director (2 pages)
28 April 2014Appointment of Mrs Janet Allen as a director (2 pages)
20 December 2013Full accounts made up to 31 March 2013 (17 pages)
20 December 2013Full accounts made up to 31 March 2013 (17 pages)
17 December 2013Annual return made up to 17 December 2013 no member list (8 pages)
17 December 2013Annual return made up to 17 December 2013 no member list (8 pages)
9 January 2013Director's details changed for James Andrew Cannon on 9 January 2013 (2 pages)
9 January 2013Director's details changed for James Andrew Cannon on 9 January 2013 (2 pages)
9 January 2013Director's details changed for James Andrew Cannon on 9 January 2013 (2 pages)
13 December 2012Annual return made up to 2 December 2012 no member list (8 pages)
13 December 2012Annual return made up to 2 December 2012 no member list (8 pages)
13 December 2012Annual return made up to 2 December 2012 no member list (8 pages)
12 December 2012Termination of appointment of Russell Ford as a director (1 page)
12 December 2012Termination of appointment of Russell Ford as a director (1 page)
12 December 2012Termination of appointment of Russell Ford as a director (1 page)
12 December 2012Termination of appointment of Russell Ford as a director (1 page)
27 November 2012Full accounts made up to 31 March 2012 (17 pages)
27 November 2012Full accounts made up to 31 March 2012 (17 pages)
7 December 2011Director's details changed for Corin Kingsley Pilling on 1 August 2011 (2 pages)
7 December 2011Annual return made up to 2 December 2011 no member list (9 pages)
7 December 2011Termination of appointment of Elizabeth Robertson as a director (1 page)
7 December 2011Annual return made up to 2 December 2011 no member list (9 pages)
7 December 2011Director's details changed for Corin Kingsley Pilling on 1 August 2011 (2 pages)
7 December 2011Termination of appointment of Elizabeth Robertson as a director (1 page)
7 December 2011Director's details changed for Corin Kingsley Pilling on 1 August 2011 (2 pages)
7 December 2011Annual return made up to 2 December 2011 no member list (9 pages)
7 December 2011Director's details changed for James Andrew Cannon on 1 July 2011 (2 pages)
7 December 2011Director's details changed for James Andrew Cannon on 1 July 2011 (2 pages)
7 December 2011Director's details changed for James Andrew Cannon on 1 July 2011 (2 pages)
29 November 2011Full accounts made up to 31 March 2011 (17 pages)
29 November 2011Full accounts made up to 31 March 2011 (17 pages)
8 December 2010Annual return made up to 2 December 2010 no member list (10 pages)
8 December 2010Appointment of Mr Peter James as a director (2 pages)
8 December 2010Appointment of Mr Peter James as a director (2 pages)
8 December 2010Termination of appointment of Simon Edwards as a director (1 page)
8 December 2010Annual return made up to 2 December 2010 no member list (10 pages)
8 December 2010Termination of appointment of Simon Edwards as a director (1 page)
8 December 2010Annual return made up to 2 December 2010 no member list (10 pages)
11 November 2010Accounts made up to 31 March 2010 (17 pages)
11 November 2010Accounts made up to 31 March 2010 (17 pages)
3 June 2010Termination of appointment of Susan Launders as a director (1 page)
3 June 2010Termination of appointment of Susan Launders as a director (1 page)
5 January 2010Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH on 5 January 2010 (1 page)
5 January 2010Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH on 5 January 2010 (1 page)
5 January 2010Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH on 5 January 2010 (1 page)
9 December 2009Annual return made up to 2 December 2009 no member list (7 pages)
9 December 2009Annual return made up to 2 December 2009 no member list (7 pages)
9 December 2009Annual return made up to 2 December 2009 no member list (7 pages)
2 December 2009Director's details changed for Simon Timothy Edwards on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Simon Timothy Edwards on 2 December 2009 (2 pages)
2 December 2009Director's details changed for John David Hicklin on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Russell Lee Ford on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Russell Lee Ford on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Elizabeth Joy Robertson on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Corin Kingsley Pilling on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Russell Lee Ford on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Susan Caryl Launders on 2 December 2009 (2 pages)
2 December 2009Director's details changed for John David Hicklin on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Corin Kingsley Pilling on 2 December 2009 (2 pages)
2 December 2009Director's details changed for John David Hicklin on 2 December 2009 (2 pages)
2 December 2009Director's details changed for James Andrew Cannon on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Susan Caryl Launders on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Corin Kingsley Pilling on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Susan Caryl Launders on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Elizabeth Joy Robertson on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Colin Forsyth Angus on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Colin Forsyth Angus on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Colin Forsyth Angus on 2 December 2009 (2 pages)
2 December 2009Director's details changed for James Andrew Cannon on 2 December 2009 (2 pages)
2 December 2009Director's details changed for James Andrew Cannon on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Elizabeth Joy Robertson on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Simon Timothy Edwards on 2 December 2009 (2 pages)
22 September 2009Full accounts made up to 31 March 2009 (17 pages)
22 September 2009Full accounts made up to 31 March 2009 (17 pages)
22 January 2009Annual return made up to 09/12/08 (5 pages)
22 January 2009Annual return made up to 09/12/08 (5 pages)
2 December 2008Full accounts made up to 31 March 2008 (13 pages)
2 December 2008Full accounts made up to 31 March 2008 (13 pages)
30 January 2008Full accounts made up to 31 March 2007 (14 pages)
30 January 2008Full accounts made up to 31 March 2007 (14 pages)
11 December 2007Annual return made up to 09/12/07 (3 pages)
11 December 2007Annual return made up to 09/12/07 (3 pages)
29 November 2007Director resigned (1 page)
29 November 2007Director resigned (1 page)
17 May 2007Memorandum and Articles of Association (12 pages)
17 May 2007Memorandum and Articles of Association (12 pages)
24 April 2007New director appointed (2 pages)
24 April 2007New director appointed (2 pages)
23 April 2007New director appointed (1 page)
23 April 2007New director appointed (1 page)
20 April 2007New director appointed (2 pages)
20 April 2007New director appointed (2 pages)
20 April 2007New secretary appointed (2 pages)
20 April 2007New secretary appointed (2 pages)
17 April 2007New director appointed (2 pages)
17 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 April 2007New director appointed (2 pages)
17 April 2007New director appointed (2 pages)
17 April 2007Director resigned (1 page)
17 April 2007Director resigned (1 page)
17 April 2007Director resigned (1 page)
17 April 2007Registered office changed on 17/04/07 from: yeldall manor blakes lane hare hatch reading berkshire RG10 9XR (1 page)
17 April 2007Secretary resigned (1 page)
17 April 2007New director appointed (2 pages)
17 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 April 2007Memorandum and Articles of Association (12 pages)
17 April 2007Director resigned (1 page)
17 April 2007New director appointed (2 pages)
17 April 2007Director resigned (1 page)
17 April 2007Memorandum and Articles of Association (12 pages)
17 April 2007New director appointed (2 pages)
17 April 2007Director resigned (1 page)
17 April 2007New director appointed (2 pages)
17 April 2007Secretary resigned (1 page)
17 April 2007Registered office changed on 17/04/07 from: yeldall manor blakes lane hare hatch reading berkshire RG10 9XR (1 page)
17 April 2007New director appointed (2 pages)
12 April 2007Company name changed yeldall activities\certificate issued on 12/04/07 (3 pages)
12 April 2007Company name changed yeldall activities\certificate issued on 12/04/07 (3 pages)
23 January 2007Annual return made up to 09/12/06 (2 pages)
23 January 2007Annual return made up to 09/12/06 (2 pages)
2 January 2007Full accounts made up to 31 March 2006 (13 pages)
2 January 2007Full accounts made up to 31 March 2006 (13 pages)
15 November 2006New director appointed (1 page)
15 November 2006New director appointed (1 page)
14 December 2005Annual return made up to 09/12/05 (5 pages)
14 December 2005Annual return made up to 09/12/05 (5 pages)
8 November 2005Full accounts made up to 31 March 2005 (14 pages)
8 November 2005Full accounts made up to 31 March 2005 (14 pages)
20 January 2005Annual return made up to 09/12/04 (6 pages)
20 January 2005Annual return made up to 09/12/04 (6 pages)
20 January 2005Director resigned (1 page)
20 January 2005New secretary appointed (2 pages)
20 January 2005New secretary appointed (2 pages)
20 January 2005Director resigned (1 page)
7 December 2004Secretary resigned (1 page)
7 December 2004Secretary resigned (1 page)
19 August 2004Full accounts made up to 31 March 2004 (13 pages)
19 August 2004Full accounts made up to 31 March 2004 (13 pages)
30 December 2003Annual return made up to 09/12/03
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
30 December 2003Annual return made up to 09/12/03
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
24 October 2003Full accounts made up to 31 March 2003 (14 pages)
24 October 2003Full accounts made up to 31 March 2003 (14 pages)
13 May 2003New director appointed (2 pages)
13 May 2003New director appointed (2 pages)
6 May 2003New director appointed (2 pages)
6 May 2003New director appointed (2 pages)
27 April 2003New secretary appointed (2 pages)
27 April 2003New secretary appointed (2 pages)
30 December 2002Annual return made up to 09/12/02
  • 363(288) ‐ Director resigned
(6 pages)
30 December 2002Annual return made up to 09/12/02
  • 363(288) ‐ Director resigned
(6 pages)
15 November 2002Full accounts made up to 31 March 2002 (13 pages)
15 November 2002Full accounts made up to 31 March 2002 (13 pages)
15 July 2002Secretary resigned (1 page)
15 July 2002New secretary appointed (2 pages)
15 July 2002New secretary appointed (2 pages)
15 July 2002Secretary resigned (1 page)
14 July 2002Director resigned (1 page)
14 July 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
18 December 2001Annual return made up to 09/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
18 December 2001Annual return made up to 09/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
12 December 2001Director's particulars changed (1 page)
12 December 2001Director's particulars changed (1 page)
23 November 2001Director's particulars changed (1 page)
23 November 2001Director's particulars changed (1 page)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
11 September 2001Director resigned (1 page)
11 September 2001Director resigned (1 page)
11 September 2001Director resigned (1 page)
11 September 2001Secretary's particulars changed;director's particulars changed (1 page)
11 September 2001Director resigned (1 page)
11 September 2001Secretary's particulars changed;director's particulars changed (1 page)
7 September 2001Full accounts made up to 31 March 2001 (12 pages)
7 September 2001Full accounts made up to 31 March 2001 (12 pages)
20 February 2001Registered office changed on 20/02/01 from: 2 barnhill lane hayes middlesex UB4 9HD (1 page)
20 February 2001Registered office changed on 20/02/01 from: 2 barnhill lane hayes middlesex UB4 9HD (1 page)
22 January 2001Director resigned (1 page)
22 January 2001Annual return made up to 09/12/00 (5 pages)
22 January 2001Director resigned (1 page)
22 January 2001Annual return made up to 09/12/00 (5 pages)
6 October 2000Full accounts made up to 31 March 2000 (13 pages)
6 October 2000Full accounts made up to 31 March 2000 (13 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
10 August 2000New director appointed (2 pages)
10 August 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
13 July 2000New director appointed (2 pages)
13 July 2000New director appointed (2 pages)
6 January 2000Annual return made up to 09/12/99 (3 pages)
6 January 2000Annual return made up to 09/12/99 (3 pages)
18 June 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
18 June 1999Secretary resigned (1 page)
18 June 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
18 June 1999Secretary resigned (1 page)
21 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 May 1999Memorandum and Articles of Association (16 pages)
21 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 May 1999Memorandum and Articles of Association (16 pages)
20 May 1999New secretary appointed (2 pages)
20 May 1999Secretary resigned (1 page)
20 May 1999Secretary resigned (1 page)
20 May 1999New secretary appointed (2 pages)
9 December 1998Incorporation (22 pages)
9 December 1998Incorporation (22 pages)