ML&H LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 4 THE LAWNS BRILL AYLESBURY HP18 9SN ENGLAND |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MERIVALE |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON |
| 14/08/2014 August 2020 | CESSATION OF JOHN HUGH WARBURTON AS A PSC |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LOUISE BRIDGET GLENNON / 30/06/2020 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE MERIVALE / 30/07/2020 |
| 30/07/2030 July 2020 | COMPANY NAME CHANGED LARAMAR LIMITED CERTIFICATE ISSUED ON 30/07/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM C/O ACCOUNTING THERAPISTS 1 THE GREEN BRILL AYLESBURY BUCKINGHAMSHIRE HP18 9RU |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 21/01/1721 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH WARBURTON / 04/07/2015 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE MERIVALE / 04/07/2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 31/12/1431 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 15/12/1415 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 01/01/141 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 10/08/1310 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE MERIVALE / 23/07/2013 |
| 10/08/1310 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH WARBURTON / 23/07/2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 08/12/128 December 2012 | REGISTERED OFFICE CHANGED ON 08/12/2012 FROM 6 THE WINNYARDS CUMNOR OXFORDSHIRE OX2 9RJ UNITED KINGDOM |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 12/12/1112 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MERIVALE |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MS CLARE LOUISE BRIDGET GLENNON |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE MERIVALE / 15/11/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE MERIVALE / 15/11/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH WARBURTON / 15/11/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH WARBURTON / 15/11/2010 |
| 13/12/1013 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM FLAT B 56 THE AVENUE SURBITON SURREY KT5 8JL |
| 11/12/1011 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CATHERINE MERIVALE / 20/11/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH WARBURTON / 23/11/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CATHERINE MERIVALE / 23/11/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE MERIVALE / 23/11/2009 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 24/11/0924 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY APPOINTED MR JOHN HUGH WARBURTON |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES WARBURTON |
| 25/07/0925 July 2009 | REGISTERED OFFICE CHANGED ON 25/07/2009 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXON OX14 1UD |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD UK |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 30 November 2006 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 5 April 2007 |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MERIVALE / 05/01/2009 |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MERIVALE / 05/01/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARBURTON / 05/01/2009 |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXON OX1 1BE |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 05/04/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 37 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6RE |
| 13/12/0513 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 28 ST JOHN STREET OXFORD OXFORDSHIRE OX1 2LH |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 28 NOTTINGHAM PLACE LONDON W1M 3FD |
| 01/02/981 February 1998 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9714 February 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | COMPANY NAME CHANGED ICONBYTE LIMITED CERTIFICATE ISSUED ON 30/01/97 |
| 18/11/9618 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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