MYNARD AND SMITH (OUNDLE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-11-30 |
| 12/03/2412 March 2024 | Registered office address changed from Oakley House Headway Business Park, 3 Saxon Way West Corby Northants NN18 9EZ to 24 Bridge Street Taunton TA1 1UB on 2024-03-12 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 02/02/232 February 2023 | Director's details changed for Mrs Christine Ann Mynard on 2023-01-27 |
| 02/02/232 February 2023 | Change of details for Mrs Christine Ann Mynard as a person with significant control on 2023-01-27 |
| 02/02/232 February 2023 | Change of details for Mr John Walter Mynard as a person with significant control on 2023-01-27 |
| 02/02/232 February 2023 | Director's details changed for Mr John Walter Mynard on 2023-02-02 |
| 02/02/232 February 2023 | Secretary's details changed for Mrs Christine Ann Mynard on 2023-01-27 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/03/2117 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 19/03/2019 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 12/04/1912 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 08/08/188 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 07/09/157 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/09/147 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 25/09/1225 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/09/117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHANTS NN15 7HH |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/10/023 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/021 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0213 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 23/09/9323 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: ASPEN HOUSE 14 STATION ROAD KETTERING NORTHANTS NN15 7HE |
| 24/09/9124 September 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 03/10/903 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 03/10/903 October 1990 | RETURN MADE UP TO 07/09/90; NO CHANGE OF MEMBERS |
| 17/08/8917 August 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: 4 MAIN STREET WOODNEWTON PETERBOROUGH PE8 5EB |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 28/10/88; NO CHANGE OF MEMBERS |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 25/08/8825 August 1988 | REGISTERED OFFICE CHANGED ON 25/08/88 FROM: 7 EASTWOOD RD OUNDLE NORTHANTS |
| 31/10/8731 October 1987 | RETURN MADE UP TO 17/09/87; NO CHANGE OF MEMBERS |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 08/03/728 March 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/72 |
| 13/10/6613 October 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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