MYNARDS HOLIDAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Curtis Mynard on 2025-08-12 |
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/09/2018 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/07/198 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/07/1820 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/06/1728 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/03/1630 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/04/151 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/04/142 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/04/1310 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/04/1210 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WS1 1YB |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/04/1111 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE MYNARD / 21/09/2010 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS MYNARD / 21/09/2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS MYNARD / 23/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 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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