YOUNGSON LIMITED — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.746(2)
2023-11-24 · Other
Information sheet re S.745(2)(b)
2023-07-28 · Other
Information sheet re striking off of this company under consideration
2023-06-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FSC1 - Return of Allotments
2002-03-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-01-29 · Director/Secretary Change
(E)Declaration of Compliance
2002-01-25 · Other
(E)Memorandum & Articles of Association
2002-01-25 · Memorandum & Articles
Certificate of Incorporation
2002-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.746(2) | Other | 2023-11-24 | |
| Information sheet re S.745(2)(b) | Other | 2023-07-28 | |
| Information sheet re striking off of this company under consideration | Other | 2023-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-29 | |
| (E)Declaration of Compliance | Other | 2002-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-25 | |
| Certificate of Incorporation | Incorporation | 2002-01-25 |
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