MYTHGLADE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 10/07/2510 July 2025 | Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to 46 Syon Lane Osterley TW7 5NQ on 2025-07-10 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-11 with no updates |
| 03/10/243 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 05/10/235 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 10/08/2110 August 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/02/2115 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 20/08/1920 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MR HUGH PATRICK LUCAS-BOX / 01/01/2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 28/06/1828 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED |
| 11/07/1711 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1121 December 2011 | 11/12/11 NO CHANGES |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/01/1025 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS-BOX |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVIES ARNOLD COOPER |
| 29/12/0829 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | SECRETARY APPOINTED DAVIES ARNOLD COOPER |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY KINGSFORD STACEY TRUSTEES |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: BROOMFIELD HALL BLDGS 37/39 CHOBHAM RD SUNNINGDALE BERKS SL5 0DS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/12/948 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/03/9424 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/12/928 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/04/923 April 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 1 PAPER MEWS 330 HIGH STREET DORKING SURREY RH4 1BD |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/11/873 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/10/8716 October 1987 | REGISTERED OFFICE CHANGED ON 16/10/87 FROM: OLD GUN COURT 1A NORTH STREET DORKING SURREY RH4 1DN |
| 15/10/8715 October 1987 | C/N NO ACTION TAKEN 051286 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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