MYRTLEFIELD TRUST - THE
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/03/257 March 2025 | Appointment of Mr Andrew Bartholomew Griffiths as a director on 2025-03-01 |
| 07/03/257 March 2025 | Termination of appointment of Kok Onn Lee as a director on 2025-03-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Appointment of Mr Josh Fitzhugh as a secretary on 2024-05-15 |
| 30/09/2430 September 2024 | Termination of appointment of Arthur Peebles Williamson as a director on 2023-09-11 |
| 30/09/2430 September 2024 | Termination of appointment of Arthur Peebles Williamson as a secretary on 2023-09-11 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 11/03/2411 March 2024 | Registered office address changed from 23-25 Queen Street Coleraine BT52 1BG to 5 Pine Hill Lisburn Antrim BT27 5PL on 2024-03-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 28/07/2328 July 2023 | Appointment of Mr James Johnston as a director on 2023-07-24 |
| 24/02/2324 February 2023 | Appointment of Mr Derek James Watson as a director on 2023-02-13 |
| 24/02/2324 February 2023 | Termination of appointment of John Carson Lennox as a director on 2023-02-13 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 22/04/2022 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KOK ONN LEE / 14/02/2020 |
| 14/10/1914 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED DANIEL CROOKES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED KOK ONN LEE |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 17/08/1517 August 2015 | 07/08/15 NO MEMBER LIST |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | 07/08/14 NO MEMBER LIST |
| 13/08/1313 August 2013 | 07/08/13 NO MEMBER LIST |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | 07/08/12 NO MEMBER LIST |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 180 MOUNTSANDEL ROAD COLERAINE BT52 1TB |
| 16/12/1116 December 2011 | 07/08/11 NO MEMBER LIST |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR PEEBLE (PROF.) WILLIAMSON / 07/08/2010 |
| 11/08/1011 August 2010 | 07/08/10 NO MEMBER LIST |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR (PROF) WILLIAMSON / 07/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARSON (DR) LENNOX / 07/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLOUGHBY (PROF) GOODING / 07/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MIDDLETON / 07/08/2010 |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/08/0922 August 2009 | 07/08/09 ANNUAL RETURN SHUTTLE |
| 28/02/0928 February 2009 | UPDATED MEM AND ARTS |
| 28/02/0928 February 2009 | SPECIAL/EXTRA RESOLUTION |
| 23/01/0923 January 2009 | CHANGE OF ARD |
| 07/08/087 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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