MYNARDS (CORNWALL) LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-23 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-01-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-01-31

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01/04/231 April 2023 Confirmation statement made on 2023-03-23 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/08/213 August 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/09/2018 September 2020 31/01/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/07/198 July 2019 31/01/19 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/07/1820 July 2018 31/01/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/06/1728 June 2017 31/01/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYNARD / 29/03/2016

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04/04/164 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYNARD / 21/03/2016

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYNARD / 29/03/2016

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/04/151 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/04/147 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYNARD / 10/12/2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/04/1310 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/04/124 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WS1 1YB

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYNARD / 29/07/2011

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/04/1119 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYNARD / 29/10/2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYNARD / 23/03/2010

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08/04/108 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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09/10/099 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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14/04/0914 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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01/04/081 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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12/06/0712 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/0719 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07

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08/06/068 June 2006 DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006 NEW SECRETARY APPOINTED

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12/05/0612 May 2006 SECRETARY RESIGNED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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