MYOMNIVERSE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Certificate of change of name |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-28 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 16/10/2416 October 2024 | Director's details changed for Mr Michael Leonard Hatton on 2024-08-29 |
| 16/10/2416 October 2024 | Registered office address changed from C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales to Cadre Advisory Unit B Off Edge Station Approach Penarth CF64 3EE on 2024-10-16 |
| 16/10/2416 October 2024 | Change of details for Mr Michael Leonard Hatton as a person with significant control on 2024-08-29 |
| 16/10/2416 October 2024 | Secretary's details changed for Mr Michael Leonard Hatton on 2024-08-29 |
| 23/08/2423 August 2024 | Certificate of change of name |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 28/11/2328 November 2023 | Change of details for Mr Michael Leonard Hatton as a person with significant control on 2023-10-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 28/11/2328 November 2023 | Director's details changed for Mr Michael Leonard Hatton on 2023-10-31 |
| 22/11/2322 November 2023 | Cessation of Carol Joy Hatton as a person with significant control on 2023-07-18 |
| 22/11/2322 November 2023 | Cessation of Nicole Fletcher as a person with significant control on 2023-07-18 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-04-28 |
| 28/04/2328 April 2023 | Annual accounts for year ending 28 Apr 2023 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-28 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-10-31 with updates |
| 28/04/2228 April 2022 | Annual accounts for year ending 28 Apr 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-28 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 21/07/2121 July 2021 | Secretary's details changed for Mr Michael Leonard Hatton on 2021-07-21 |
| 21/07/2121 July 2021 | Director's details changed for Mr Michael Leonard Hatton on 2021-07-21 |
| 21/07/2121 July 2021 | Registered office address changed from C/O Lime Advisory Fourth Floor Capital Tower Greyfriars Road Cardiff CF10 3AE Wales to C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA on 2021-07-21 |
| 28/04/2128 April 2021 | Annual accounts for year ending 28 Apr 2021 |
| 27/04/2127 April 2021 | 28/04/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 18/11/2018 November 2020 | CESSATION OF SHAW & HATTON HOLDINGS LIMITED AS A PSC |
| 18/11/2018 November 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 08/04/2020 |
| 18/11/2018 November 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 08/04/2020 |
| 18/11/2018 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE FLETCHER |
| 18/11/2018 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL JOY HATTON |
| 11/11/2011 November 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM FLLOR 4, THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA WALES |
| 15/07/2015 July 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 50010 |
| 28/04/2028 April 2020 | Annual accounts for year ending 28 Apr 2020 |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/19 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/18 |
| 30/03/1930 March 2019 | DISS40 (DISS40(SOAD)) |
| 26/03/1926 March 2019 | FIRST GAZETTE |
| 26/01/1926 January 2019 | DISS40 (DISS40(SOAD)) |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 14 DAVID MEWS LONDON W1U 6EQ |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 30/01/1830 January 2018 | 28/04/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 28 April 2016 |
| 25/01/1725 January 2017 | PREVSHO FROM 29/04/2016 TO 28/04/2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 01/12/2015 |
| 27/01/1627 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 30/11/1530 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARBASIEWICZ |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/12/141 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 01/12/141 December 2014 | SAIL ADDRESS CHANGED FROM: 3 RECTORY ROAD WOKINGHAM BERKSHIRE RG40 1DJ ENGLAND |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM C/O BRETT ADAMS 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 17/07/2013 |
| 25/11/1325 November 2013 | SAIL ADDRESS CREATED |
| 25/11/1325 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/11/1325 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH THATCHER |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR MICHAEL LEONARD HATTON |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM ASHRIDGE COURT 3 RECTORY ROAD WOKINGHAM BERKSHIRE RG40 1DJ |
| 23/11/1223 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/11/1121 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 15/07/2010 |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN THATCHER / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARBASIEWICZ / 10/11/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | AUDITOR'S RESIGNATION |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0523 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: ASHRIDGE MANOR FOREST ROAD, WOKINGHAM, BERKS. RG40 5SL. |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/12/941 December 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | £ NC 5000/200000 28/04/93 |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | NC INC ALREADY ADJUSTED 28/04/93 |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/11/9227 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | REGISTERED OFFICE CHANGED ON 27/11/92 |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 17/02/8817 February 1988 | NEW SECRETARY APPOINTED |
| 19/05/8719 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 27/06/8427 June 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/84 |
| 14/08/6914 August 1969 | CERTIFICATE OF INCORPORATION |
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