MYTRE PROPERTY TRUST LIMITED
Company Documents
Date | Description |
---|---|
22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
15/06/2115 June 2021 | Confirmation statement made on 2021-06-07 with updates |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD DE BARR |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 02/05/2017 |
11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
06/07/166 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 01/09/2015 |
10/01/1610 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
22/07/1522 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
01/08/141 August 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
02/07/132 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
06/07/126 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
04/04/124 April 2012 | ARTICLES OF ASSOCIATION |
04/04/124 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
04/04/124 April 2012 | ALTER ARTICLES 26/03/2012 |
04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
03/04/123 April 2012 | First Gazette notice for compulsory strike-off |
03/04/123 April 2012 | FIRST GAZETTE |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
05/07/115 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
21/07/1021 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
25/01/1025 January 2010 | PREVEXT FROM 25/03/2009 TO 31/03/2009 |
26/06/0926 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
24/07/0824 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
01/08/071 August 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/07/066 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
04/07/054 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 25/03/04 |
25/10/0425 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/07/048 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: ONE DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD |
11/02/0411 February 2004 | SECRETARY RESIGNED |
12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 |
25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
18/09/0318 September 2003 | AUDITOR'S RESIGNATION |
18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/09/0317 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
29/07/0329 July 2003 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | DIRECTOR RESIGNED |
28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
08/07/038 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 25/03/02 |
10/07/0210 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
09/07/019 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
07/07/007 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
08/07/998 July 1999 | RETURN MADE UP TO 07/06/99; CHANGE OF MEMBERS |
11/11/9811 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/11/9811 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/11/9811 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/11/9811 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/11/9811 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/11/9811 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/09/9824 September 1998 | NEW SECRETARY APPOINTED |
23/09/9823 September 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
23/09/9823 September 1998 | ALTER MEM AND ARTS 09/09/98 |
23/09/9823 September 1998 | REREGISTRATION PLC-PRI 09/09/98 |
23/09/9823 September 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
23/09/9823 September 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
04/08/984 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 25/03/99 |
04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
04/08/984 August 1998 | DIRECTOR RESIGNED |
04/08/984 August 1998 | SECRETARY RESIGNED |
04/08/984 August 1998 | NEW SECRETARY APPOINTED |
28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 104 WIGMORE STREET, LONDON. W1H 9DR |
24/07/9824 July 1998 | AUDITOR'S RESIGNATION |
24/07/9824 July 1998 | MODIFY LOAN NOTES REGS 09/07/98 |
21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
12/06/9812 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/06/986 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/06/982 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
11/05/9811 May 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
23/06/9723 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
11/02/9711 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
30/05/9630 May 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
04/03/964 March 1996 | NC INC ALREADY ADJUSTED 16/02/96 |
04/03/964 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/96 |
04/03/964 March 1996 | £ NC 1000000/6000000 16/02/96 |
13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
19/07/9519 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9520 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
27/06/9427 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
27/06/9427 June 1994 | DIRECTOR RESIGNED |
16/06/9416 June 1994 | DIRECTOR RESIGNED |
03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
11/06/9311 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
16/06/9216 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
19/07/9119 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
05/02/915 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
01/02/911 February 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 8TH FLOOR ALDWYCH HOUSE 71/91 ALDWYCH LONDON WC 2B4 |
02/10/902 October 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
18/09/9018 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
18/09/9018 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
23/02/9023 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
09/08/899 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/899 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/899 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/899 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/07/8925 July 1989 | ALTER MEM AND ARTS 140789 |
14/06/8914 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/8914 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/8914 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/8914 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/8916 February 1989 | DIRECTOR RESIGNED |
05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
24/01/8924 January 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
24/01/8924 January 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
24/01/8924 January 1989 | REREGISTRATION PRI-PLC 191288 |
24/01/8924 January 1989 | ADOPT MEM AND ARTS 191288 |
24/01/8924 January 1989 | AUDITORS' REPORT |
24/01/8924 January 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
24/01/8924 January 1989 | BALANCE SHEET |
24/01/8924 January 1989 | AUDITORS' STATEMENT |
23/01/8923 January 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
03/11/883 November 1988 | NC INC ALREADY ADJUSTED |
31/10/8831 October 1988 | £ NC 1000/1000000 07/1 |
18/08/8818 August 1988 | ALTER MEM AND ARTS 290688 |
17/08/8817 August 1988 | REGISTERED OFFICE CHANGED ON 17/08/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
17/08/8817 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/08/883 August 1988 | COMPANY NAME CHANGED RAPID 6224 LIMITED CERTIFICATE ISSUED ON 04/08/88 |
03/08/883 August 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/88 |
07/06/887 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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