MYRTLE DENE LIMITED

03325867
MULBERRY BROOK MANCHESTER ROAD MARSDEN HUDDERSFIELD HD7 6LP

Documents

Documents
Date Category Description Pages
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 8 Buy now
11 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 8 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2021 accounts Annual Accounts 8 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 8 Buy now
01 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2020 accounts Annual Accounts 7 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 accounts Annual Accounts 6 Buy now
15 Apr 2018 accounts Annual Accounts 7 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 officers Change of particulars for director (Mr Simon James Murphy) 2 Buy now
28 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2016 accounts Annual Accounts 6 Buy now
11 Apr 2016 annual-return Annual Return 3 Buy now
30 Oct 2015 accounts Annual Accounts 5 Buy now
05 Oct 2015 officers Change of particulars for director (Mr Simon James Murphy) 2 Buy now
05 Mar 2015 annual-return Annual Return 3 Buy now
11 Dec 2014 accounts Annual Accounts 6 Buy now
01 Mar 2014 annual-return Annual Return 3 Buy now
26 Sep 2013 accounts Annual Accounts 11 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
10 Dec 2012 accounts Annual Accounts 6 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
18 Apr 2012 capital Statement of capital (Section 108) 4 Buy now
18 Apr 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Apr 2012 insolvency Solvency statement dated 29/03/12 1 Buy now
18 Apr 2012 resolution Resolution 3 Buy now
22 Jul 2011 accounts Annual Accounts 5 Buy now
17 Mar 2011 officers Change of particulars for director (Simon James Murphy) 2 Buy now
03 Mar 2011 annual-return Annual Return 4 Buy now
24 May 2010 accounts Annual Accounts 5 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for director (Simon James Murphy) 2 Buy now
24 Oct 2009 accounts Annual Accounts 5 Buy now
02 Oct 2009 officers Appointment terminated secretary blg registrars LIMITED 1 Buy now
02 Oct 2009 address Registered office changed on 02/10/2009 from blinkhorns 27 mortimer street london W1T 3BL 1 Buy now
11 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
10 Mar 2009 officers Director's change of particulars / simon murphy / 01/01/2009 1 Buy now
12 Jan 2009 accounts Annual Accounts 5 Buy now
19 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
19 Mar 2008 officers Director's change of particulars / simon murphy / 01/02/2008 1 Buy now
09 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Nov 2007 accounts Annual Accounts 6 Buy now
08 Jun 2007 annual-return Return made up to 28/02/07; full list of members 6 Buy now
24 Apr 2007 officers Director's particulars changed 1 Buy now
27 Nov 2006 accounts Annual Accounts 7 Buy now
29 Mar 2006 annual-return Return made up to 28/02/06; full list of members 6 Buy now
29 Mar 2006 officers Director's particulars changed 1 Buy now
04 Feb 2006 accounts Annual Accounts 6 Buy now
10 Mar 2005 annual-return Return made up to 28/02/05; full list of members 7 Buy now
17 Jan 2005 accounts Annual Accounts 6 Buy now
01 Apr 2004 annual-return Return made up to 28/02/04; full list of members 7 Buy now
21 Jan 2004 accounts Annual Accounts 5 Buy now
22 Dec 2003 officers Director's particulars changed 1 Buy now
05 Mar 2003 annual-return Return made up to 28/02/03; full list of members 6 Buy now
06 Feb 2003 accounts Annual Accounts 5 Buy now
08 Aug 2002 annual-return Return made up to 28/02/02; full list of members 6 Buy now
17 Jul 2002 address Registered office changed on 17/07/02 from: the oak house,tudor close mill hill london NW7 2BG 1 Buy now
30 Jan 2002 accounts Annual Accounts 5 Buy now
23 Jul 2001 officers Secretary resigned;director resigned 1 Buy now
23 Jul 2001 officers Director resigned 1 Buy now
23 Jul 2001 officers New secretary appointed 2 Buy now
14 Jun 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Apr 2001 annual-return Return made up to 28/02/01; full list of members 8 Buy now
31 Jan 2001 accounts Annual Accounts 5 Buy now
25 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2000 annual-return Return made up to 28/02/00; full list of members 8 Buy now
20 Jan 2000 accounts Annual Accounts 6 Buy now
28 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
15 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
09 May 1999 annual-return Return made up to 28/02/99; full list of members 6 Buy now
30 Dec 1998 accounts Annual Accounts 8 Buy now
19 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
19 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
15 Jul 1998 mortgage Particulars of mortgage/charge 3 Buy now
04 Mar 1998 annual-return Return made up to 28/02/98; full list of members 6 Buy now
09 Aug 1997 mortgage Particulars of mortgage/charge 3 Buy now
10 Jul 1997 accounts Accounting reference date extended from 28/02/98 to 31/03/98 1 Buy now
23 May 1997 capital Ad 25/04/97--------- £ si 21998@1=21998 £ ic 2/22000 2 Buy now
15 May 1997 resolution Resolution 1 Buy now
15 May 1997 capital £ nc 1000/100000 21/04/97 1 Buy now
14 Mar 1997 officers Secretary resigned 1 Buy now
14 Mar 1997 officers Director resigned 1 Buy now
14 Mar 1997 officers New director appointed 2 Buy now
14 Mar 1997 officers New secretary appointed;new director appointed 2 Buy now
14 Mar 1997 officers New director appointed 2 Buy now
14 Mar 1997 address Registered office changed on 14/03/97 from: 381 kingsway hove east sussex BN3 4QD 1 Buy now
28 Feb 1997 incorporation Incorporation Company 14 Buy now