MYRTLE TREE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Registered office address changed from 6-8 Emery Road Brislington Bristol BS4 5PF to Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU on 2025-03-17 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 25/11/2425 November 2024 | Purchase of own shares. |
| 04/11/244 November 2024 | Director's details changed for Mrs Helen Elizabeth Driscoll on 2024-11-01 |
| 02/11/242 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Cancellation of shares. Statement of capital on 2024-10-25 |
| 25/10/2425 October 2024 | Termination of appointment of Graham Edward Fortune as a director on 2024-10-25 |
| 25/10/2425 October 2024 | Termination of appointment of Graham Fortune as a secretary on 2024-10-25 |
| 25/10/2425 October 2024 | Change of details for Mrs Helen Elizabeth Driscoll as a person with significant control on 2024-10-25 |
| 25/10/2425 October 2024 | Cessation of Graham Edward Fortune as a person with significant control on 2024-10-25 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/11/213 November 2021 | Appointment of Mr Adam Robert Driscoll-Price as a director on 2021-11-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/03/2122 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FORTUNE / 01/03/2015 |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/03/156 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/02/1427 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD FORTUNE / 30/12/2013 |
| 27/02/1427 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FORTUNE / 30/12/2013 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/02/1322 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/03/1213 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/03/1118 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN FREDERICK FORTUNE / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN FORTUNE |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED GRAHAM EDWARD FORTUNE |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 23 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/08/0826 August 2008 | ADOPT MEM AND ARTS 01/08/2008 |
| 16/05/0816 May 2008 | SECRETARY APPOINTED GRAHAM FORTUNE |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY IAIN FORTUNE |
| 14/05/0814 May 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/12/9217 December 1992 | AUDITOR'S RESIGNATION |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | COMPANY NAME CHANGED MYRTLETREE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/02/91 |
| 17/10/9017 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9024 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: 16 EMERY ROAD BRISLINGTON BRISTOL BS4 5PF |
| 02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89 |
| 14/06/8914 June 1989 | ALTER MEM AND ARTS 170589 |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8929 March 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | REGISTERED OFFICE CHANGED ON 20/01/88 FROM: 22 ALBERT ROAD ST. PHILLIPS BRISTOL |
| 14/12/8714 December 1987 | ALTER MEM AND ARTS 121187 |
| 13/11/8713 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8729 July 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | AUDITOR'S RESIGNATION |
| 02/06/872 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8714 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8731 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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