MYRESIDE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 08/11/238 November 2023 | Appointment of Mr Peter John Goddard as a director on 2023-10-26 |
| 06/11/236 November 2023 | Current accounting period extended from 2024-01-31 to 2024-02-29 |
| 01/11/231 November 2023 | Termination of appointment of Peter John Goddard as a director on 2023-10-26 |
| 23/05/2323 May 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-01 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/10/2221 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 04/02/224 February 2022 | Appointment of Mr Samuel Leigh Collins as a director on 2022-02-04 |
| 27/01/2227 January 2022 | Unaudited abridged accounts made up to 2021-01-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-01 with updates |
| 06/10/216 October 2021 | Cessation of Peter Harry Bertaut as a person with significant control on 2021-09-07 |
| 06/10/216 October 2021 | Appointment of Mr Cory Joseph Kennedy as a director on 2021-10-06 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 23/10/1923 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 02/02/162 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/10/1513 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA GODDARD |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARRY BERTAUT / 05/11/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LYONS HUNTER / 05/11/2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 25 ESKBANK ROAD DALKEITH MIDLOTHIAN EH22 1HJ |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/149 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 66/2 CRAIGHOUSE GARDENS EDINBURGH MIDLOTHIAN EH10 5UN |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/01/134 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | CURREXT FROM 31/12/2012 TO 31/01/2013 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GODDARD / 13/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR PETER HARRY BERTAUT |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR KEITH LYONS HUNTER |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR PETER HARRY BERTAUT |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR KEITH LYONS HUNTER |
| 13/01/1213 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GODDARD / 13/01/2012 |
| 28/12/1128 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTAUT |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH HUNTER |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTSON |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR KEITH LYONS HUNTER |
| 17/12/1017 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR PETER HARRY BERTAUT |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR PETER HARRY BERTAUT |
| 04/11/104 November 2010 | COMPANY NAME CHANGED MYRESIDE MEWS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/11/10 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/12/0929 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MACLEOD-GODDARD / 22/12/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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