MYNARDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/09/2311 September 2023 | Particulars of variation of rights attached to shares |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Change of share class name or designation |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 04/08/234 August 2023 | Satisfaction of charge 4 in full |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 03/07/233 July 2023 | Satisfaction of charge 012993830005 in full |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2021-01-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/09/2018 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012993830005 |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/198 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/07/1820 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/06/1730 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/07/1611 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYNARD / 29/03/2016 |
| 03/06/163 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYNARD / 29/03/2016 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/06/155 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/06/149 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYNARD / 10/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYNARD / 10/12/2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/06/137 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/06/1220 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, HATHERTON HOUSE, HATHERTON STREET, WALSALL, WEST MIDLANDS, WS1 1YB |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYNARD / 29/07/2011 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYNARD / 29/07/2011 |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYNARD / 29/10/2010 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYNARD / 29/10/2010 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS MYNARD / 21/09/2010 |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/07/107 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: NANSLADRON HOUSE PENTEWAN ROAD ST AUSTELL CORNWALL PL26 6DJ |
| 01/03/061 March 2006 | COMPANY NAME CHANGED SUN VALLEY HOLIDAY PARK LIMITED CERTIFICATE ISSUED ON 01/03/06 |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | AUDITOR'S RESIGNATION |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9228 February 1992 | S386 DISP APP AUDS 14/02/92 |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 28 PARADISE CIRCUS QUEENSWAY, BIRMINGHAM, B1 2BY |
| 14/06/9114 June 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 18/06/90; NO CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 18/06/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 09/01/899 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 29/12/8829 December 1988 | REGISTERED OFFICE CHANGED ON 29/12/88 FROM: DAIMLER HOUSE, PARADISE CIRCUS, QUEENSWAY, BIRMINGHAM B1 2BJ |
| 05/10/885 October 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | COMPANY NAME CHANGED SUN VALLEY CARAVAN PARK LIMITED CERTIFICATE ISSUED ON 10/07/86 |
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