YARDLEY HOLDING LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)Annual return
1994-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Special resolution
1994-05-10 · Other
Certificate of Incorporation on Change of Name
1994-05-10 · Name Change
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)Annual return
1994-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)Annual return
1993-03-25 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Annual return
1988-12-12 · Annual Return
(E)Annual return
1987-12-11 · Annual Return
(E)Annual return
1986-11-20 · Annual Return
(E)Annual return
1985-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-27 · Address Change
(E)Annual return
1984-10-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-25 · Director/Secretary Change
(E)Annual return
1984-04-24 · Annual Return
(E)Annual return
1983-05-06 · Annual Return
(E)Annual return
1982-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-22 · Address Change
(E)Annual return
1981-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-26 · Other
(E)Annual return
1980-09-17 · Annual Return
(E)Annual return
1979-11-08 · Annual Return
(E)Annual return
1978-08-31 · Annual Return
(E)Annual return
1977-02-03 · Annual Return
(E)Annual return
1976-04-20 · Annual Return
(E)FIB - Return of allotments
1975-04-12 · Other
(E)Annual return
1975-01-27 · Annual Return
(E)FIB - Return of allotments
1974-08-29 · Other
(E)Notice of registered office and any change thereof
1974-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-30 · Other
(E)Memorandum & Articles of Association
1974-07-19 · Memorandum & Articles
(E)Statutory Declaration
1974-07-19 · Other
Certificate of Incorporation
1974-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Special resolution | Other | 1994-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Annual return | Annual Return | 1987-12-11 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)Annual return | Annual Return | 1985-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-27 | |
| (E)Annual return | Annual Return | 1984-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-25 | |
| (E)Annual return | Annual Return | 1984-04-24 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Annual return | Annual Return | 1982-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-22 | |
| (E)Annual return | Annual Return | 1981-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-26 | |
| (E)Annual return | Annual Return | 1980-09-17 | |
| (E)Annual return | Annual Return | 1979-11-08 | |
| (E)Annual return | Annual Return | 1978-08-31 | |
| (E)Annual return | Annual Return | 1977-02-03 | |
| (E)Annual return | Annual Return | 1976-04-20 | |
| (E)FIB - Return of allotments | Other | 1975-04-12 | |
| (E)Annual return | Annual Return | 1975-01-27 | |
| (E)FIB - Return of allotments | Other | 1974-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-07-19 | |
| (E)Statutory Declaration | Other | 1974-07-19 | |
| Certificate of Incorporation | Incorporation | 1974-07-19 |
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