MYN PROPERTIES LTD

Company Documents

Date	Description
21/03/2521 March 2025	Confirmation statement made on 2025-03-21 with updates View Document
23/12/2423 December 2024	Registration of charge 030142810017, created on 2024-12-20 View Document
24/06/2424 June 2024	Registration of charge 030142810016, created on 2024-06-14 View Document
24/06/2424 June 2024	Registration of charge 030142810015, created on 2024-06-14 View Document
17/06/2417 June 2024	Registration of charge 030142810014, created on 2024-06-14 View Document
28/05/2428 May 2024	Satisfaction of charge 030142810011 in full View Document
22/05/2422 May 2024	Total exemption full accounts made up to 2023-03-31 View Document
21/03/2421 March 2024	Confirmation statement made on 2024-03-21 with no updates View Document
15/01/2415 January 2024	Satisfaction of charge 7 in full View Document
15/01/2415 January 2024	Satisfaction of charge 8 in full View Document
20/09/2320 September 2023	Registration of charge 030142810013, created on 2023-09-14 View Document
20/09/2320 September 2023	Registration of charge 030142810012, created on 2023-09-14 View Document
05/09/235 September 2023	Satisfaction of charge 10 in full View Document
05/09/235 September 2023	Satisfaction of charge 2 in full View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
21/03/2321 March 2023	Confirmation statement made on 2023-03-21 with no updates View Document
21/03/2321 March 2023	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
03/02/223 February 2022	Withdrawal of a person with significant control statement on 2022-02-03 View Document
03/02/223 February 2022	Change of details for Mr Mansur Nowman as a person with significant control on 2022-02-03 View Document
27/01/2227 January 2022	Notification of a person with significant control statement View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/03/2130 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
22/01/2122 January 2021	CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/01/2016 January 2020	CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View Document
27/12/1927 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
11/01/1911 January 2019	CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View Document
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View Document
31/12/1831 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
09/01/189 January 2018	CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View Document
30/12/1730 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
09/03/179 March 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
21/01/1721 January 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View Document
21/04/1621 April 2016	APPOINTMENT TERMINATED, DIRECTOR ERIC CLIFFORD View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
11/01/1611 January 2016	Annual return made up to 9 January 2016 with full list of shareholders View Document
09/01/169 January 2016	APPOINTMENT TERMINATED, DIRECTOR JAMIE NOWMAN View Document
09/01/169 January 2016	APPOINTMENT TERMINATED, SECRETARY JAMIE NOWMAN View Document
15/10/1515 October 2015	REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 4 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE HARROW MIDDLESEX HA3 5TE View Document
23/09/1523 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
09/01/159 January 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document
28/12/1428 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
09/01/149 January 2014	Annual return made up to 9 January 2014 with full list of shareholders View Document
07/12/137 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
12/11/1312 November 2013	DIRECTOR APPOINTED MR MANSUR NOWMAN View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
16/01/1316 January 2013	Annual return made up to 9 January 2013 with full list of shareholders View Document
15/01/1315 January 2013	SECRETARY APPOINTED MR JAMIE NOWMAN View Document
15/01/1315 January 2013	APPOINTMENT TERMINATED, SECRETARY MANSUR MOWMAN View Document
24/10/1224 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
16/01/1216 January 2012	Annual return made up to 9 January 2012 with full list of shareholders View Document
25/11/1125 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
11/01/1111 January 2011	Annual return made up to 9 January 2011 with full list of shareholders View Document
21/12/1021 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
19/01/1019 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
09/01/109 January 2010	Annual return made up to 9 January 2010 with full list of shareholders View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE NOWMAN / 09/01/2010 View Document

05/03/095 March 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View Document
08/02/098 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
05/04/085 April 2008	Annual accounts small company total exemption made up to 31 March 2007 View Document
14/03/0814 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
14/03/0814 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
04/03/084 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
04/03/084 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
25/01/0825 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0825 January 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View Document
21/05/0721 May 2007	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View Document
02/02/072 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
17/01/0717 January 2007	NEW DIRECTOR APPOINTED View Document
22/11/0622 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
22/11/0622 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
21/03/0621 March 2006	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View Document
02/02/062 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
25/01/0625 January 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/01/0618 January 2006	COMPANY NAME CHANGED SAVILE PROPERTIES & DEVELOPMENTS LTD CERTIFICATE ISSUED ON 18/01/06 View Document
03/11/053 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/056 September 2005	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View Document
12/04/0512 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
28/02/0528 February 2005	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View Document
29/12/0429 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
23/12/0423 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/0422 December 2004	COMPANY NAME CHANGED SAVILE TOURS & TRAVEL LIMITED CERTIFICATE ISSUED ON 22/12/04 View Document
02/12/042 December 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/11/0416 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
23/01/0423 January 2004	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View Document
14/08/0314 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
03/06/033 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
16/05/0316 May 2003	REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 1 RISBOROUGH STREET LONDON SE1 0HF View Document
14/05/0314 May 2003	NEW SECRETARY APPOINTED View Document
03/05/033 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0317 January 2003	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View Document
02/12/022 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
24/01/0224 January 2002	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View Document
16/10/0116 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99 View Document
16/10/0116 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View Document
21/08/0121 August 2001	NEW DIRECTOR APPOINTED View Document
21/08/0121 August 2001	SECRETARY RESIGNED View Document
21/08/0121 August 2001	DIRECTOR RESIGNED View Document
21/08/0121 August 2001	NEW SECRETARY APPOINTED View Document
23/04/0123 April 2001	REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 66 WIGMORE STREET LONDON W1U 2HQ View Document
28/03/0128 March 2001	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View Document
21/03/0021 March 2000	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS View Document
14/02/0014 February 2000	REGISTERED OFFICE CHANGED ON 14/02/00 FROM: MEARES HOUSE 194/196 FINCHLEY ROAD LONDON NW3 6BX View Document
18/08/9918 August 1999	EXEMPTION FROM APPOINTING AUDITORS 03/08/99 View Document
18/08/9918 August 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View Document
03/02/993 February 1999	RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS View Document
17/07/9817 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
17/07/9817 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
17/07/9817 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
17/02/9817 February 1998	RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS View Document
28/07/9728 July 1997	EXEMPTION FROM APPOINTING AUDITORS 14/07/97 View Document
28/07/9728 July 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View Document
04/02/974 February 1997	RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS View Document
08/07/968 July 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View Document
08/07/968 July 1996	EXEMPTION FROM APPOINTING AUDITORS 28/06/96 View Document
04/02/964 February 1996	RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS View Document
17/03/9517 March 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
24/02/9524 February 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/02/9524 February 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/01/9525 January 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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