S.A.MYNARD LIMITED

Company number 00433881 ·

Active

131 filings

Date Filing
5 Mar 2026 Confirmation statement made on 2026-02-24 with updates · 6 pages View document
18 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
27 Jan 2026 Cessation of Paul Newson Mynard as a person with significant control on 2026-01-24 · 1 page View document
27 Jan 2026 Cessation of Deirdre Forrest as a person with significant control on 2026-01-24 · 1 page View document
3 Dec 2025 Change of details for Mrs Stephanie Anne Houldsworth Mynard as a person with significant control on 2025-11-19 · 2 pages View document
3 Dec 2025 Change of details for Ms Deirdre Gwenda Forrest as a person with significant control on 2025-11-19 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
10 Mar 2025 Confirmation statement made on 2025-02-24 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Apr 2024 Change of details for Mrs Stephanie Anne Houldsworth Mynard as a person with significant control on 2024-02-24 · 2 pages View document
5 Apr 2024 Cessation of Murray Terence Mynard as a person with significant control on 2024-02-24 · 1 page View document
5 Apr 2024 Cessation of Scarlett Arielle Mynard as a person with significant control on 2024-02-24 · 1 page View document
5 Apr 2024 Cessation of Benedict Alexander Mynard as a person with significant control on 2024-02-24 · 1 page View document
5 Apr 2024 Change of details for Mr Paul Newson Mynard as a person with significant control on 2024-02-24 · 2 pages View document
5 Apr 2024 Change of details for Mr Stephen Arthur Mynard as a person with significant control on 2024-02-24 · 2 pages View document
5 Apr 2024 Change of details for Ms Deborah Lee Mynard as a person with significant control on 2024-02-24 · 2 pages View document
5 Apr 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
5 Apr 2024 Change of details for Ms Deirdre Gwenda Forrest as a person with significant control on 2024-02-24 · 2 pages View document
23 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
22 Jan 2024 Notification of Scarlett Arielle Mynard as a person with significant control on 2016-04-06 · 2 pages View document
22 Jan 2024 Notification of Benedict Alexander Mynard as a person with significant control on 2016-04-06 · 2 pages View document
22 Jan 2024 Notification of Murray Terence Mynard as a person with significant control on 2022-04-06 · 2 pages View document
7 Dec 2023 Notification of Stephen Arthur Mynard as a person with significant control on 2016-04-06 · 2 pages View document
7 Dec 2023 Notification of Deirdre Gwenda Forrest as a person with significant control on 2016-04-06 · 2 pages View document
7 Dec 2023 Notification of Stephanie Anne Houldsworth Mynard as a person with significant control on 2016-04-06 · 2 pages View document
7 Dec 2023 Notification of Paul Newson Mynard as a person with significant control on 2016-04-06 · 2 pages View document
7 Dec 2023 Notification of Deborah Lee Mynard as a person with significant control on 2016-04-06 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 Mar 2023 Termination of appointment of Terence Arthur Mynard as a director on 2020-02-10 · 1 page View document
16 Mar 2023 Cessation of Barbara Joan Mynard as a person with significant control on 2021-03-13 · 1 page View document
27 Feb 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
20 Oct 2021 Termination of appointment of Barbara Joan Mynard as a director on 2021-10-20 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
12 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View document
20 Jan 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 View document
12 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / DEIDRE FORREST / 10/12/2019 View document
14 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
22 Oct 2019 DIRECTOR APPOINTED DEIDRE FORREST View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES View document
19 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Apr 2018 DIRECTOR APPOINTED MRS STEPHANIE ANNE HOULDSWORTH MYNARD View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
21 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Mar 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
4 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
7 Mar 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
14 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Mar 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
28 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
9 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
17 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN MYNARD / 24/02/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR MYNARD / 24/02/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR MYNARD / 24/02/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEWSON MYNARD / 24/02/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LEE MYNARD / 24/02/2010 View document
20 Apr 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
4 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
15 Apr 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
27 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
4 Apr 2008 RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS View document
6 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
9 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
28 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
24 Mar 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
3 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
10 May 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
10 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
13 Mar 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
6 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
9 Apr 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS View document
11 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
14 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
8 Mar 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS View document
16 Mar 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS View document
18 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
11 Apr 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS View document
23 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
3 Jun 1999 REGISTERED OFFICE CHANGED ON 03/06/99 FROM: FORGE HOUSE 141 MAIN ROAD DANBURY ESSEX CM3 4AA View document
21 Apr 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS View document
30 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
30 Mar 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS View document
5 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
20 Mar 1997 RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS View document
9 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
4 Mar 1996 RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS View document
4 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
7 Mar 1995 RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS View document
7 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
8 Apr 1994 NEW DIRECTOR APPOINTED View document
23 Mar 1994 RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS View document
24 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
17 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Nov 1993 NEW DIRECTOR APPOINTED View document
9 Nov 1993 NEW DIRECTOR APPOINTED View document
25 Mar 1993 RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS View document
22 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
17 Mar 1992 RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS View document
13 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
20 Mar 1991 RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS View document
12 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
22 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1990 RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS View document
6 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
28 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
28 Apr 1989 RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS View document
28 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
26 Mar 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS View document
9 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
2 Mar 1987 363 · 4 pages View document
2 Mar 1987 363 · 4 pages View document
2 Mar 1987 RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS View document
3 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
24 Nov 1986 REGISTERED OFFICE CHANGED ON 24/11/86 FROM: "CHAMYS" MAIN ROAD DANBURY ESSEX View document