E.C.W. MYNOTT & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 18/10/2318 October 2023 | Registered office address changed from Action Farm Cottage High Wych Sawbridgeworth Hertfordshire CM21 0LA to Actons Farm Cottages Actons Lane High Wych Sawbridgeworth Hertfordshire CM21 0LA on 2023-10-18 |
| 18/10/2318 October 2023 | Director's details changed for Mr Nicholas John William Mynott on 2023-10-18 |
| 18/10/2318 October 2023 | Change of details for Mr Nicholas John William Mynott as a person with significant control on 2023-10-18 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/02/232 February 2023 | Termination of appointment of Jane Ann Louise Webb as a secretary on 2023-02-02 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/02/2027 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 06/03/176 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 01/02/161 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/03/151 March 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/02/148 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/03/137 March 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/02/129 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/02/118 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILLIAM MYNOTT / 06/12/2009 |
| 07/02/107 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/11/0215 November 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: ACTON FARM COTTAGE HIGH WYCH SAWBRIDGEWORTH HERTS CM21 0LA |
| 07/02/027 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | £ IC 100/50 12/05/00 £ SR 50@1=50 |
| 22/05/0022 May 2000 | ADOPT ARTICLES 12/05/00 |
| 22/05/0022 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/05/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/01/8727 January 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/08/8028 August 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/80 |
| 25/07/8025 July 1980 | CERTIFICATE OF INCORPORATION |
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