MYTCHETT RESIDENTS COMPANY LIMITED

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DateDescription
31/10/2431 October 2024 Appointment of Mrs Pamela Marie Norman as a director on 2024-10-31

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22/10/2422 October 2024 Appointment of Mr Michael Drescher as a director on 2024-10-21

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21/10/2421 October 2024 Termination of appointment of Leanne Hunter as a director on 2024-10-21

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29/08/2429 August 2024 Confirmation statement made on 2024-08-21 with no updates

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18/06/2418 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR TYRON BANCROFT

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRAHAM

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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04/12/184 December 2018 DIRECTOR APPOINTED VICTORIA JANE GRAHAM

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04/12/184 December 2018 DIRECTOR APPOINTED KAREN ANNE LOWMAN

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04/12/184 December 2018 DIRECTOR APPOINTED MR TYRON BANCROFT

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR JULIETTE PURR

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUNTER

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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24/07/1824 July 2018 DIRECTOR APPOINTED MS LEANNE HUNTER

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24/11/1724 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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15/11/1615 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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08/08/168 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR TYRON BANCROFT

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09/01/169 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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20/08/1520 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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16/12/1416 December 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREIM LIMITED / 01/09/2014

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LAWRENCE HUNTER / 01/09/2014

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE PAULA PURR / 01/09/2014

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, SCOTGATE HOUSE WHITLEY WAY, NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING, LINCOLNSHIRE, PE6 8AR

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TYRON BANCROFT / 01/09/2014

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19/08/1419 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRAHAM

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE COURAGE

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15/08/1315 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR HARVEY THORNEYCROFT

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24/01/1324 January 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREIM LIMITED / 01/10/2011

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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12/09/1212 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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17/08/1217 August 2012 DIRECTOR APPOINTED LOUISE COURAGE

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE PAULA JUX / 30/06/2012

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANNINGTON NOMINEES LIMITED

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30/05/1230 May 2012 DEBT COLLECTION 01/05/2012

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30/05/1230 May 2012 TRANSFER SHARES 01/05/2012

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28/05/1228 May 2012 DIRECTOR APPOINTED JULIETTE PAULA JUX

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28/05/1228 May 2012 DIRECTOR APPOINTED TYRON BANCROFT

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28/05/1228 May 2012 DIRECTOR APPOINTED VICTORIA JANE GRAHAM

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28/05/1228 May 2012 DIRECTOR APPOINTED ADRIAN LAWRENCE HUNTER

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28/05/1228 May 2012 DIRECTOR APPOINTED HARVEY JULIAN THORNEYCROFT

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUGHAN

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16/05/1216 May 2012 CHANGE CORPORATE AS SECRETARY

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17/11/1117 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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18/10/1118 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE SCOTGATE LTD / 01/10/2011

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22/08/1122 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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25/07/1125 July 2011 PURSUE INDEBTEDNESS 01/04/2009

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25/07/1125 July 2011 REVOKE MINUTES 30/11/2006

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25/07/1125 July 2011 STEERING COMMITTEE 01/12/2006

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25/07/1125 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/1018 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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20/08/1020 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VAUGHAN / 01/10/2009

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29/10/0929 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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28/09/0928 September 2009 DEBT COLLECTION 01/04/2009

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18/08/0918 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DIRECTOR APPOINTED NICHOLAS PETER VAUGHAN

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10/10/0810 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/09/0812 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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28/09/0728 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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11/01/0711 January 2007 RE- COMP BUSINESS 30/11/06

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11/01/0711 January 2007 RE COMPANY BUSINESS 30/11/06

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01/09/061 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/059 September 2005 SECRETARY RESIGNED

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09/09/059 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

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09/09/059 September 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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11/08/0511 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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