MYTINYWORLD LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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28/02/2528 February 2025 Change of details for Mr Paul Jonathan Duckett as a person with significant control on 2016-04-06

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27/02/2527 February 2025 Director's details changed for Mrs Terrie Basketfield on 2021-06-01

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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27/02/2527 February 2025 Termination of appointment of Connell Owen as a secretary on 2023-12-31

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27/02/2527 February 2025 Cessation of Terrie Basketfield as a person with significant control on 2016-04-06

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/03/212 March 2021 31/05/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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07/02/197 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL JONATHAN DUCKETT / 02/01/2019

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN DUCKETT / 02/01/2019

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN DUCKETT / 02/01/2019

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL JONATHAN DUCKETT / 02/01/2019

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRIE BASKETFIELD

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JONATHAN DUCKETT

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 27 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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14/07/1414 July 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/07/1211 July 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/07/1119 July 2011 Annual return made up to 27 May 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERRIE BASKETFIELD / 26/01/2011

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/07/1027 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/08/095 August 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUCKETT / 01/08/2008

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 310 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EP ENGLAND

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04/03/094 March 2009 DIRECTOR APPOINTED MRS TERRIE BASKETFIELD

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27/05/0827 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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