MYRTEX RESEARCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-01 with updates |
| 08/02/248 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/11/238 November 2023 | Cessation of Jeremy Michael Wells Owen as a person with significant control on 2023-06-01 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/03/2020 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR SEBASTIAN DAVID WELLS OWEN |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY OWEN |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA WATKINS |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/09/1525 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/09/1412 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/09/1312 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 15 ARCHERY FIELDS, ODIHAM HOOK HAMPSHIRE RG29 1AE |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/10/1226 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/09/1123 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 29/09/1029 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/10/082 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0729 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0729 November 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: SCARFE HOUSE, 15 ARCHERY FIELDS ODIHAM HOOK HAMPSHIRE RG29 1AE |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/12/0520 December 2005 | COMPANY NAME CHANGED BRAES RESEARCH LIMITED CERTIFICATE ISSUED ON 20/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | COMPANY NAME CHANGED LOVESGROVE RESEARCH LTD CERTIFICATE ISSUED ON 05/06/02 |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/10/0129 October 2001 | AUD REMUNERATION FIXED 11/10/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | ADOPT ARTICLES 19/03/01 |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EE |
| 24/08/0024 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/007 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | £ NC 40000/406808 11/07 |
| 03/08/003 August 2000 | NC INC ALREADY ADJUSTED 11/07/00 |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/09/9815 September 1998 | AUDITOR'S RESIGNATION |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: UNIT 7 GLAN YR AFON INDUSTRIAL ESTATE ABERYSTWYTH CEREDIGION SY23 3AQ |
| 30/07/9830 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: WOODLANDS LOVESGROVE ESTATE ABERYSTWYTH DYFED SY23 3HP |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 17/12/9617 December 1996 | £ NC 2000/40000 04/12/96 |
| 17/12/9617 December 1996 | NC INC ALREADY ADJUSTED 04/12/96 |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage 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 |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/09/9412 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/06/936 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/06/936 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/06/9210 June 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/92 |
| 10/06/9210 June 1992 | COMPANY NAME CHANGED LOVESGROVE RESEARCH AND INNOVATI ON LIMITED CERTIFICATE ISSUED ON 11/06/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/09/9120 September 1991 | AUDITOR'S RESIGNATION |
| 15/08/9115 August 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: THE OLD STABLE BLOCK LOVESGROVE HOUSE ABERYSTWYTH DYFED SY23 3HP |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8723 January 1987 | CERTIFICATE OF INCORPORATION |
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