MY-TYME LEGACY CLUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Cessation of Gerald Bernard Harsant as a person with significant control on 2024-11-11 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-14 with updates |
| 02/12/242 December 2024 | Appointment of Mr Andrew Stanes Rand as a director on 2024-11-11 |
| 02/12/242 December 2024 | Notification of Thompson Taraz Rand Ltd as a person with significant control on 2024-11-11 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Compulsory strike-off action has been discontinued |
| 08/02/238 February 2023 | Compulsory strike-off action has been discontinued |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 06/02/236 February 2023 | Confirmation statement made on 2022-11-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/12/1129 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/12/1031 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BERNARD CHRISTOPHER HARSANT / 31/12/2010 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 22 SIGNET COURT CAMBRIDGE CB5 8LA |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY DACS CAMBRIDGE LTD |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BERNARD CHRISTOPHER HARSANT / 01/10/2009 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 22 SIGNET COURT, SWANN ROAD CAMBRIDGE CB5 8LA ENGLAND |
| 19/11/0919 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LTD / 01/10/2009 |
| 04/11/094 November 2009 | COMPANY NAME CHANGED MY-TYME (UK) LIMITED CERTIFICATE ISSUED ON 04/11/09 |
| 04/11/094 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 72A REGENT STREET CAMBRIDGE CAMBS CB2 1DP UK |
| 23/10/0923 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LTD / 01/10/2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED SECRETARY HOWARD ATKINS |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 49 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4EA |
| 05/02/095 February 2009 | SECRETARY APPOINTED DACS CAMBRIDGE LTD |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | COMPANY NAME CHANGED SUCCESS MOTIVATION INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 23/01/01 |
| 07/12/007 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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