MYRTLE ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/04/216 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 09/09/199 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050313480003 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE KAY JACKSON / 03/08/2016 |
| 18/08/1618 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE KAY JACKSON / 03/08/2016 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD JACKSON / 03/08/2016 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE KAY JACKSON / 31/03/2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD JACKSON / 31/03/2016 |
| 31/03/1631 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE KAY JACKSON / 31/03/2016 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ |
| 17/02/1617 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/02/1510 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/02/1424 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/02/1311 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 20/09/1220 September 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 12/09/1112 September 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 10/09/1010 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/108 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE KAY JACKSON / 02/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE KAY JACKSON / 02/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD JACKSON / 02/02/2010 |
| 13/08/0913 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM UNIT 1 RENDLESHAM MEWS, RENDLESHAM, WOODBRIDGE SUFFOLK IP12 2SZ |
| 05/02/085 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: C/O OXLADE AND BOND UNIT 1 RENDLESHAM MEWS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2SZ |
| 06/02/076 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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