MYRTLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 12/04/2412 April 2024 | Cessation of Sally Louise Banham as a person with significant control on 2017-04-06 |
| 12/04/2412 April 2024 | Cessation of Paul Gerard Banham as a person with significant control on 2017-04-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/09/2224 September 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Termination of appointment of Clover Banham as a secretary on 2022-03-30 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR TRISTAN GEORGE WILLIAM JEVONS |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN GEORGE WILLIAM JEVONS / 11/03/2020 |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN GEORGE WILLIAM JEVONS / 11/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL BANHAM |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | SECRETARY APPOINTED MISS CLOVER BANHAM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM PO BOX ME2 2BD UNIT 95 THE OAKS MANSTON BUSINESS PARK RAMSGATE KENT CT12 5FD ENGLAND |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY LOUISE BANHAM |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GERARD BANHAM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM KENT ENTERPRISE HOUSE THE LINKS HERNE BAY KENT CT6 7GQ ENGLAND |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 14 GRENHAM ROAD BIRCHINGTON KENT CT7 9JH |
| 25/05/1625 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/06/154 June 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 11/01/1511 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/04/1416 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BANHAM / 01/04/2012 |
| 19/06/1219 June 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY BANHAM / 01/04/2012 |
| 19/06/1219 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BANHAM / 01/04/2012 |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/06/128 June 2012 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SR |
| 05/10/115 October 2011 | PREVEXT FROM 31/03/2011 TO 31/08/2011 |
| 04/05/114 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1123 February 2011 | COMPANY NAME CHANGED MYRTLE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 23/02/11 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | 13/04/10 NO CHANGES |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 194 CANTERBURY ROAD BIRCHINGTON KENT CT7 9AQ |
| 02/05/082 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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