MYISLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-08-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 08/10/248 October 2024 | Registered office address changed from St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY United Kingdom to C/O Fruition Accountancy Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 2024-10-08 |
| 08/10/248 October 2024 | Secretary's details changed for Mrs Joanne Scriven on 2024-10-08 |
| 08/10/248 October 2024 | Director's details changed for Mr Matthew David Scriven on 2024-10-08 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with updates |
| 12/12/2212 December 2022 | Secretary's details changed for Mrs Joanne Scriven on 2022-12-12 |
| 12/12/2212 December 2022 | Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ United Kingdom to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 2022-12-12 |
| 12/12/2212 December 2022 | Director's details changed for Mr Matthew David Scriven on 2022-12-12 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 02/03/222 March 2022 | Secretary's details changed for Miss Joanne Cox on 2021-03-01 |
| 25/02/2225 February 2022 | Change of details for Mr Matthew David Scriven as a person with significant control on 2022-02-25 |
| 25/02/2225 February 2022 | Director's details changed for Mr Matthew David Scriven on 2022-02-25 |
| 25/02/2225 February 2022 | Director's details changed for Mr Matthew David Scriven on 2022-02-25 |
| 25/02/2225 February 2022 | Secretary's details changed for Miss Joanne Cox on 2022-02-25 |
| 18/05/2118 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 16 MELSTOCK ROAD BIRMINGHAM B14 7ND |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 20/02/2020 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SCRIVEN / 27/05/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KYNASTON |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR JEREMY RICHARD KYNASTON |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/07/1610 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 14-16 SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1LT |
| 22/07/1522 July 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/06/1429 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 27/06/1427 June 2014 | RETURN OF PURCHASE OF OWN SHARES 18/06/14 TREASURY CAPITAL GBP 20 |
| 26/06/1426 June 2014 | ARTICLES OF ASSOCIATION |
| 26/06/1426 June 2014 | ALTER ARTICLES 18/06/2014 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/07/1312 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/07/1217 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/06/118 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/06/116 June 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 200 |
| 06/06/116 June 2011 | RELEASE 179A ORD & 20B ORD SHARES AT £1 EACH 20/05/2011 |
| 06/06/116 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/116 June 2011 | ADOPT ARTICLES 20/05/2011 |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | CURREXT FROM 31/05/2010 TO 31/08/2010 |
| 21/06/1021 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE COX / 01/01/2008 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCRIVEN / 01/01/2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 40 HANNON ROAD, KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6BP |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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