MYPEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 24/10/2424 October 2024 | Change of details for Mr Lee Antony Warrick Dunn as a person with significant control on 2016-04-06 |
| 23/10/2423 October 2024 | Change of details for Mr Lee Antony Warrick Dunn as a person with significant control on 2024-10-23 |
| 23/10/2423 October 2024 | Director's details changed for Mr Lee Antony Warrick Dunn on 2024-10-23 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-17 with updates |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 21/10/2121 October 2021 | Change of details for Mr Lee Anvony Warrick Dunn as a person with significant control on 2021-10-21 |
| 21/10/2121 October 2021 | Change of details for Mr Lee Anthony Warrick Dunn as a person with significant control on 2021-10-20 |
| 21/10/2121 October 2021 | Director's details changed for Mr Lee Anvony Warrick Dunn on 2021-10-21 |
| 21/10/2121 October 2021 | Director's details changed for Mr Lee Anthony Warrick Dunn on 2021-10-20 |
| 21/10/2121 October 2021 | Secretary's details changed for Mr Lee Anthony Warrick Dunn on 2021-10-20 |
| 21/10/2121 October 2021 | Secretary's details changed for Mr Lee Anvony Warrick Dunn on 2021-10-21 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/03/2124 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 20/10/2020 October 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 10 THE FESTOON ROOMS SUNNY BANK MILLS PUDSEY WEST YORKSHIRE LS28 5UJ |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 22/10/1922 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/12/182 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH DUNN |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 13/09/1813 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2018 |
| 14/08/1814 August 2018 | 31/08/17 STATEMENT OF CAPITAL GBP 100 |
| 08/08/188 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/1831 July 2018 | ADOPT ARTICLES 31/08/2017 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR GARETH WARRICK DUNN |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/05/1623 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/06/1525 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/06/149 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANTHONY WARRICK DUNN / 01/02/2014 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM BEECH HALL HIGH STREET KNARESBOROUGH NORTH YORKSHIRE HG5 0EA UNITED KINGDOM |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY WARRICK DUNN / 14/05/2013 |
| 20/05/1320 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANTHONY WARWICK DUNN / 14/05/2013 |
| 20/05/1320 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM THE OLD POTTERY FULNECK PUDSEY LEEDS WEST YORKSHIRE LS28 8NT |
| 29/05/1229 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/05/1124 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHANSSON |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOHANSSON |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOHANSSON |
| 15/03/1115 March 2011 | SECRETARY APPOINTED MR LEE ANTHONY WARWICK DUNN |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET JOHANSSON / 15/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY WARRICK DUNN / 15/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/07/0625 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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