MYRTLEBERRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Change of details for Mr Ron Golan as a person with significant control on 2025-07-01 |
| 25/07/2525 July 2025 | Director's details changed for Mr Ron Golan on 2025-07-01 |
| 25/07/2525 July 2025 | Change of details for Mrs Sharon Chana Golan as a person with significant control on 2025-07-01 |
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 25/04/2525 April 2025 | Registered office address changed from 27 Maresfield Gardens Hampstead London NW3 5SD to Second Floor 201 Haverstock Hill Belsize Park London NW3 4QG on 2025-04-25 |
| 25/04/2525 April 2025 | Director's details changed for Mr Ron Golan on 2025-04-06 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 04/05/234 May 2023 | Change of details for Mrs Sharon Chana Golan as a person with significant control on 2023-04-20 |
| 04/05/234 May 2023 | Change of details for Mr Ron Golan as a person with significant control on 2023-04-20 |
| 04/05/234 May 2023 | Director's details changed for Mr Ron Golan on 2023-04-20 |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/05/2027 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 13/05/1913 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/04/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/05/1610 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 2 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CARSON / 26/04/2016 |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED CASIMIR STEPHEN BOWER KNIGHT |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE ROTHSCHILD |
| 22/09/1522 September 2015 | ALTER ARTICLES 07/09/2015 |
| 05/05/155 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/05/142 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/06/1325 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 16/05/1316 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 27/06/1227 June 2012 | 14/06/12 NO CHANGES |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/07/1129 July 2011 | 17/06/11 NO CHANGES |
| 12/05/1112 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | AMMENDING 288A ANNE MURRAY |
| 16/07/1016 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS |
| 19/06/0819 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/06/0721 June 2007 | RETURN MADE UP TO 09/06/07; CHANGE OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/07/945 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9428 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/07/918 July 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | DISSOLUTION DISCONTINUED |
| 26/11/8726 November 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
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