MYRTLE PROPERTIES LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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26/03/2426 March 2024 Confirmation statement made on 2024-02-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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29/03/2329 March 2023 Confirmation statement made on 2023-02-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/06/1911 June 2019 30/09/18 UNAUDITED ABRIDGED

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 30/09/17 UNAUDITED ABRIDGED

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/03/1629 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/03/1523 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/03/143 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/03/1312 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/03/1212 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/03/1114 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/03/102 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW MORGAN / 01/10/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/02/0924 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/02/0825 February 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/07/0720 July 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06

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09/03/079 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/04/0610 April 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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09/03/059 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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10/03/0410 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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03/03/033 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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12/06/0212 June 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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28/02/0128 February 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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17/03/0017 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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24/02/9924 February 1999 SECRETARY RESIGNED

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22/02/9922 February 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/02/9922 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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