MYTHOLMES LANE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Accounts for a dormant company made up to 2023-03-31

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14/12/2314 December 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with no updates

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27/03/2327 March 2023 Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS to Close House Giggleswick Settle BD24 0EA on 2023-03-27

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with updates

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03/05/223 May 2022 Accounts for a dormant company made up to 2022-03-31

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25/06/2125 June 2021 Accounts for a dormant company made up to 2021-03-31

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/09/1430 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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19/12/1319 December 2013 DIRECTOR APPOINTED CHRISTOPHER JOHN DENTON

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA LANGFORD

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DIANA LANGFORD / 14/01/2013

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19/09/1319 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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13/05/1313 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR VERA SMITH

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24/01/1324 January 2013 DIRECTOR APPOINTED PAULINE DIANA LANGFORD

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18/09/1218 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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17/05/1217 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/09/1119 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR GUY FARRAR

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11/11/1011 November 2010 DIRECTOR APPOINTED MR MICHAEL STEPHEN WRIGHT

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20/09/1020 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY STEPHEN FARRAR / 01/10/2009

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRIAN WELHAM / 01/10/2009

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN MAKIN / 01/10/2009

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERA SMITH / 01/10/2009

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/09/0922 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/09/0823 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/09/0718 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/09/0628 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/09/0520 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/10/045 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/12/0315 December 2003 DIRECTOR RESIGNED

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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/11/0220 November 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 DIRECTOR RESIGNED

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02/02/022 February 2002 NEW DIRECTOR APPOINTED

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02/02/022 February 2002 DIRECTOR RESIGNED

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13/12/0113 December 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 DIRECTOR RESIGNED

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/09/0027 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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29/09/9929 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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29/09/9929 September 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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14/10/9814 October 1998 NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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20/05/9820 May 1998 NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 DIRECTOR RESIGNED

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20/05/9820 May 1998 DIRECTOR RESIGNED

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20/05/9820 May 1998 NEW DIRECTOR APPOINTED

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10/10/9710 October 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 EXEMPTION FROM APPOINTING AUDITORS 19/08/97

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29/08/9729 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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20/10/9620 October 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS

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17/05/9617 May 1996 NEW DIRECTOR APPOINTED

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17/05/9617 May 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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17/05/9617 May 1996 DIRECTOR RESIGNED

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26/09/9526 September 1995 DIRECTOR'S PARTICULARS CHANGED

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26/09/9526 September 1995 REGISTERED OFFICE CHANGED ON 26/09/95 FROM:
13 HENRY STREET
KEIGHLEY
WEST YORKSHIRE
BD21 3DT

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26/09/9526 September 1995 RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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03/10/943 October 1994 RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS

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24/08/9424 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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27/05/9427 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/937 November 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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07/11/937 November 1993 DIRECTOR'S PARTICULARS CHANGED

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19/08/9319 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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17/02/9317 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9310 February 1993 NEW DIRECTOR APPOINTED

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09/11/929 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/11/923 November 1992 DIRECTOR RESIGNED

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28/10/9228 October 1992 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS

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18/08/9218 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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05/06/925 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9226 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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02/10/912 October 1991 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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02/10/912 October 1991 RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS

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20/09/9120 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/03/9113 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/03/916 March 1991 RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS

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13/11/8913 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/09/8918 September 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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