MYLTONS LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR DANIEL JAMES MCHENRY |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN IBBETT |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK THOMPSON |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM MILTON PARC MILTON ERNEST BEDFORDSHIRE MK44 1YU |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED DARRYL BURMAN |
| 16/12/1416 December 2014 | SECRETARY APPOINTED DARYL BURMAN |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFTON IBBETT |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFTON IBBETT |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES IBBETT / 28/10/2009 |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0716 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0716 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: ESTATE OFFICE MILTON HOUSE MILTON ERNEST BEDFORD MK44 1YU |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/12/96 |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: ESTATE OFFICE MILTON HOUSE MILTON ERNEST, BEDFORD BEDFORDSHIRE, MK44 1YU |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | SECRETARY RESIGNED |
| 18/08/9618 August 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 09/08/969 August 1996 | COMPANY NAME CHANGED MYLTON LIMITED CERTIFICATE ISSUED ON 12/08/96 |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 3RD FLOOR C/O RM COMPANY SERVICES LIMITED LONDON EC2A 4SD |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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