| Total Documents | 112 |
|---|
| Total Pages | 543 |
|---|
| 30 July 2020 | Confirmation statement made on 17 July 2020 with no updates |
|---|---|
| 27 April 2020 | Total exemption full accounts made up to 29 February 2020 |
| 27 April 2020 | Previous accounting period shortened from 31 March 2020 to 29 February 2020 |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 |
| 27 July 2019 | Confirmation statement made on 17 July 2019 with no updates |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 |
| 20 July 2018 | Confirmation statement made on 17 July 2018 with no updates |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 29 July 2017 | Confirmation statement made on 17 July 2017 with no updates |
| 29 July 2017 | Confirmation statement made on 17 July 2017 with no updates |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 10 October 2016 | Appointment of Mrs Naomi Anne Hopper as a director on 1 October 2016 |
| 10 October 2016 | Appointment of Mrs Naomi Anne Hopper as a director on 1 October 2016 |
| 28 July 2016 | Confirmation statement made on 17 July 2016 with updates |
| 28 July 2016 | Confirmation statement made on 17 July 2016 with updates |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 9 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
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| 9 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
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| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 14 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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| 14 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 10 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
| 10 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 1 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
| 1 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 26 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
| 26 July 2010 | Director's details changed for Simon David Hopper on 17 July 2010 |
| 26 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
| 26 July 2010 | Registered office address changed from West End Cottage 16 Guildford Road West End Woking Surrey GU24 9QH on 26 July 2010 |
| 26 July 2010 | Director's details changed for Simon David Hopper on 17 July 2010 |
| 26 July 2010 | Registered office address changed from West End Cottage 16 Guildford Road West End Woking Surrey GU24 9QH on 26 July 2010 |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 25 July 2009 | Return made up to 17/07/09; full list of members |
| 25 July 2009 | Return made up to 17/07/09; full list of members |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 12 August 2008 | Return made up to 17/07/08; full list of members |
| 12 August 2008 | Return made up to 17/07/08; full list of members |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 31 July 2007 | Return made up to 17/07/07; full list of members |
| 31 July 2007 | Return made up to 17/07/07; full list of members |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 28 July 2006 | Secretary's particulars changed |
| 28 July 2006 | Secretary's particulars changed |
| 28 July 2006 | Return made up to 17/07/06; full list of members |
| 28 July 2006 | Director's particulars changed |
| 28 July 2006 | Director's particulars changed |
| 28 July 2006 | Return made up to 17/07/06; full list of members |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 |
| 12 August 2005 | Return made up to 17/07/05; full list of members |
| 12 August 2005 | Return made up to 17/07/05; full list of members |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 |
| 20 October 2004 | Registered office changed on 20/10/04 from: 16 merrivale gardens woking surrey GU21 3LX |
| 20 October 2004 | Registered office changed on 20/10/04 from: 16 merrivale gardens woking surrey GU21 3LX |
| 2 August 2004 | Return made up to 17/07/04; full list of members |
| 2 August 2004 | Return made up to 17/07/04; full list of members |
| 10 January 2004 | Total exemption full accounts made up to 31 March 2003 |
| 10 January 2004 | Total exemption full accounts made up to 31 March 2003 |
| 18 August 2003 | Return made up to 17/07/03; full list of members |
| 18 August 2003 | Return made up to 17/07/03; full list of members |
| 10 January 2003 | Total exemption full accounts made up to 31 March 2002 |
| 10 January 2003 | Total exemption full accounts made up to 31 March 2002 |
| 13 August 2002 | Return made up to 17/07/02; full list of members |
| 13 August 2002 | Return made up to 17/07/02; full list of members |
| 11 October 2001 | Total exemption full accounts made up to 31 March 2001 |
| 11 October 2001 | Total exemption full accounts made up to 31 March 2001 |
| 9 August 2001 | Return made up to 17/07/01; full list of members |
| 9 August 2001 | Return made up to 17/07/01; full list of members |
| 22 February 2001 | Company name changed mintex LIMITED\certificate issued on 22/02/01 |
| 22 February 2001 | Company name changed mintex LIMITED\certificate issued on 22/02/01 |
| 7 December 2000 | Full accounts made up to 31 March 2000 |
| 7 December 2000 | Full accounts made up to 31 March 2000 |
| 11 August 2000 | Return made up to 17/07/00; full list of members |
| 11 August 2000 | Return made up to 17/07/00; full list of members |
| 10 August 1999 | Return made up to 17/07/99; full list of members |
| 10 August 1999 | Return made up to 17/07/99; full list of members |
| 9 June 1999 | Full accounts made up to 31 March 1999 |
| 9 June 1999 | Full accounts made up to 31 March 1999 |
| 24 September 1998 | Ad 02/09/98--------- £ si 98@1=98 £ ic 2/100 |
| 24 September 1998 | Ad 02/09/98--------- £ si 98@1=98 £ ic 2/100 |
| 4 September 1998 | Resolutions
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| 4 September 1998 | Resolutions
|
| 4 August 1998 | New secretary appointed |
| 4 August 1998 | New director appointed |
| 4 August 1998 | New secretary appointed |
| 4 August 1998 | New director appointed |
| 4 August 1998 | Director resigned |
| 4 August 1998 | Secretary resigned |
| 4 August 1998 | Director resigned |
| 4 August 1998 | Secretary resigned |
| 30 July 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 |
| 30 July 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 |
| 27 July 1998 | Registered office changed on 27/07/98 from: 788-790 finchley road london NW11 7UR |
| 27 July 1998 | Registered office changed on 27/07/98 from: 788-790 finchley road london NW11 7UR |
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