MYRMIDON BOOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to 18 High Buston Alnmouth Alnwick Northumberland NE66 3QH on 2025-02-04 |
| 04/02/254 February 2025 | Register(s) moved to registered office address Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY |
| 04/02/254 February 2025 | Director's details changed for Mr Edward James Handyside on 2025-01-23 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 06/01/236 January 2023 | Change of details for Mr Edward James Handyside as a person with significant control on 2022-01-12 |
| 06/01/236 January 2023 | Cessation of Katherine Jennifer Gillian Nash as a person with significant control on 2022-01-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE HANDYSIDE |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE HANDYSIDE |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE NASH |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE JENNIFER GILLIAN NASH / 08/04/2015 |
| 23/02/1523 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CUNNINGHAM HANDYSIDE / 31/01/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HANDYSIDE / 31/01/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE JENNIFER GILLIAN NASH / 31/01/2014 |
| 17/03/1417 March 2014 | SAIL ADDRESS CHANGED FROM: 18 HIGH BUSTON ALNMOUTH ALNWICK NORTHUMBERLAND NE66 3QH UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HANDYSIDE / 11/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CUNNINGHAM HANDYSIDE / 11/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE JENNIFER GILLIAN NASH / 11/04/2013 |
| 02/05/132 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE CUNNINGHAM HANDYSIDE / 11/04/2013 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/06/1212 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CUNNINGHAM HANDYSIDE / 24/06/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HANDYSIDE / 24/06/2011 |
| 18/07/1118 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | SAIL ADDRESS CREATED |
| 15/07/1115 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 18 HIGH BUSTON ALNMOUTH ALNWICK NORTHUMBERLAND NE66 3QH UNITED KINGDOM |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MS KATHERINE JENNIFER GILLIAN NASH |
| 19/10/1019 October 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/10/1015 October 2010 | 04/07/09 FULL LIST AMEND |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 31/10/0931 October 2009 | DISS40 (DISS40(SOAD)) |
| 29/10/0929 October 2009 | Annual return made up to 4 July 2009 with full list of shareholders |
| 12/11/0812 November 2008 | RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS |
| 12/11/0812 November 2008 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/04/0730 April 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 18 HIGH BUSTON ALNMOUTH ALNWICK NORTHUMBERLAND NE66 3QH |
| 31/10/0531 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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