MYLES AND LENNARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Micro company accounts made up to 2025-02-28 |
| 14/11/2414 November 2024 | Micro company accounts made up to 2024-02-28 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 21/11/2321 November 2023 | Micro company accounts made up to 2023-02-28 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-10 with updates |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-10 with updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 04/11/194 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 21/11/1821 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 07/09/177 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 200 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 30/11/1530 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 26/10/1526 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM PENN HOUSE BRADLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1UX |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR YU-LIN WILSON |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR GARY BLUNDEN |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/10/1421 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/11/137 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/11/125 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 03/01/123 January 2012 | SECOND FILING WITH MUD 10/10/11 FOR FORM AR01 |
| 25/10/1125 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/03/118 March 2011 | PREVEXT FROM 30/09/2010 TO 28/02/2011 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED SIMON ROBERT WILSON |
| 07/03/117 March 2011 | DIRECTOR APPOINTED YU-LI WILSON |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, ROTHERFIELD GREYS, HENLEY ON THAMES OXON, RG9 4QG |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEN GOUGH |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY LILIAN PEACOCK |
| 07/01/117 January 2011 | Annual return made up to 10 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/11/0930 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN WILLIAM GOUGH / 01/10/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: ASHLAND HOUSE, 20 MOXON STREET, MARYLEBONE HIGH STREET, LONDON W1U 4EU |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/07/0519 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | ACC. REF. DATE EXTENDED FROM 15/07/04 TO 30/09/04 |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/00 |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/97 |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 8 DUKE STREET, MANCHESTER SQUARE, LONDON, W1M 5RD |
| 28/12/9528 December 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/95 |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: 1 DUKE ST, MANCHESTER SQUARE, LONDON, WIM 5RD |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/91 |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/90 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/04/9019 April 1990 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/89 |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/87 |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/86 |
| 02/06/862 June 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/85 |
| 02/06/862 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/11/663 November 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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