MYRTLEBERRY.COM LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewMicro company accounts made up to 2024-10-31

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Micro company accounts made up to 2023-10-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-07 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-07 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/07/209 July 2020 31/10/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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27/03/1927 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/05/1617 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LOWE JOHN / 28/11/2014

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19/06/1519 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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19/06/1519 June 2015 SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH LOWE / 28/11/2014

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31/12/1431 December 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 45 GLOUCESTER RD NEW BARNET HERTS EN5 1RZ

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/05/1419 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/05/1314 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/07/1228 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/05/1211 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/05/1128 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOWE JOHN / 07/05/2010

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15/05/1015 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/05/0918 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/05/088 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 1ST FLOOR 63 CHARTERHOUSE ST LONDON EC1M 6HJ

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/05/0715 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 11 NORTHBURGH ST LONDON EC1V 0AN

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/05/0622 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/05/059 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 96 OCK STREET ABINGDON OX14 5DH

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26/11/0326 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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30/06/0330 June 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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15/06/0215 June 2002 NEW SECRETARY APPOINTED

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07/05/027 May 2002 DIRECTOR RESIGNED

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07/05/027 May 2002 SECRETARY RESIGNED

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07/05/027 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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