JOHN MYLAND LIMITED



Company Documents

DateDescription
27/10/2127 October 2021 NewTotal exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MYLAND

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04/09/194 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 002322150016

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANNER

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARIAN MYLAND

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12/03/1812 March 2018 APPOINTMENT TERMINATED, SECRETARY JOHN MYLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 DIRECTOR APPOINTED MR CHRISTOPHER TANNER

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DOMINIC MYLAND

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/06/161 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/06/1525 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/07/143 July 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/07/1319 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PATRICIA MYLAND / 03/10/2012

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MYLAND / 03/10/2012

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19/07/1319 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MYLAND / 03/10/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/06/1214 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOMINIC MYLAND / 01/01/2011

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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10/06/1110 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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15/07/1015 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PATRICIA MYLAND / 01/01/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOMINIC MYLAND / 01/01/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MYLAND / 01/01/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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11/06/0911 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 26 ROTHSCHILD STREET WEST NORWOOD LONDON SE27 0HQ

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/09 FROM: 26 ROTHSCHILD STREET WEST NORWOOD LONDON SE27 0HQ

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR SEAN TINKER

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07/01/097 January 2009 DIRECTOR RESIGNED SEAN TINKER

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 80 NORWOOD HIGH STREET LONDON SE27 9NW

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/08 FROM: 80 NORWOOD HIGH STREET LONDON SE27 9NW

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23/07/0823 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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17/11/0717 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0717 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0722 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0722 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0617 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0627 July 2006 NEW SECRETARY APPOINTED

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27/07/0627 July 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/069 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/05/068 May 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/08/052 August 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/06/043 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/09/0326 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0317 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0323 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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14/07/0214 July 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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04/07/014 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0122 May 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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24/10/0024 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0026 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/11/9929 November 1999 DIRECTOR RESIGNED

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29/11/9929 November 1999 DIRECTOR RESIGNED

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29/11/9929 November 1999 DIRECTOR'S PARTICULARS CHANGED

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15/09/9915 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/991 September 1999 SECRETARY RESIGNED

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20/07/9920 July 1999 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/06/9820 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9815 June 1998 RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/05/9723 May 1997 RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/05/9630 May 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/06/957 June 1995 RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS

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07/02/957 February 1995 NEW DIRECTOR APPOINTED

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18/01/9518 January 1995 ADOPT MEM AND ARTS 25/12/94

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/05/9420 May 1994 RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/05/9326 May 1993 DIRECTOR RESIGNED

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26/05/9326 May 1993 RETURN MADE UP TO 25/05/93; CHANGE OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/06/9219 June 1992 DIRECTOR'S PARTICULARS CHANGED

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19/06/9219 June 1992 RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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22/07/9122 July 1991 RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/06/9026 June 1990 AUDITOR'S RESIGNATION

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06/06/906 June 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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26/04/9026 April 1990 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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24/01/8924 January 1989 RETURN MADE UP TO 20/05/88; NO CHANGE OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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27/06/8827 June 1988 DIRECTOR RESIGNED

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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05/10/875 October 1987 RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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05/09/865 September 1986 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS

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23/07/2823 July 1928 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/2823 July 1928 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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