MYLOR CHANDLERY LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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07/11/247 November 2024 Director's details changed for Mr Paul James Pullen on 2024-11-06

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06/11/246 November 2024 Change of details for Mr Paul James Pullen as a person with significant control on 2024-11-06

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06/11/246 November 2024 Director's details changed for Mrs Fiona Pullen on 2024-11-06

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06/11/246 November 2024 Change of details for Mrs Fiona Pullen as a person with significant control on 2024-11-06

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-21 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-24 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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02/05/182 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR FREDERICK PULLEN

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22/06/1722 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/03/1631 March 2016 PREVEXT FROM 31/12/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/11/1520 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/11/1421 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/03/1412 March 2014 DISS40 (DISS40(SOAD))

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11/03/1411 March 2014 FIRST GAZETTE

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07/03/147 March 2014 Annual return made up to 7 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 7 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/05/1229 May 2012 SECRETARY APPOINTED MR PAUL PULLEN

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28/05/1228 May 2012 APPOINTMENT TERMINATED, SECRETARY CAROL PULLEN

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07/12/117 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1112 January 2011 Annual return made up to 7 November 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 DIRECTOR APPOINTED PAUL JAMES PULLEN

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN PULLEN / 01/12/2009

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22/12/0922 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0718 December 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/11/0524 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/12/031 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY

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19/11/0219 November 2002 DIRECTOR RESIGNED

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19/11/0219 November 2002 SECRETARY RESIGNED

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07/11/027 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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