MINTGLEBE LIMITED

01665074
THE ERNEST COOK TRUST FAIRFORD PARK FAIRFORD GLOUCESTERSHIRE GL7 4JH

Documents

Documents
Date Category Description Pages
25 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 mortgage Registration of a charge 39 Buy now
06 Feb 2024 officers Change of particulars for director (Ms Jenefer Dawn Greenwood) 2 Buy now
02 Jan 2024 accounts Annual Accounts 16 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Andrew William Michael Christie-Miller) 1 Buy now
28 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2023 capital Return of Allotment of shares 3 Buy now
23 Dec 2022 accounts Annual Accounts 14 Buy now
13 Dec 2022 officers Termination of appointment of director (Walter Robert Alexander Ross Kcvo) 1 Buy now
13 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2022 officers Appointment of director (Mr Michael Alexander Birnie) 2 Buy now
13 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2022 officers Appointment of director (Mr Ian Gambles) 2 Buy now
13 Dec 2022 officers Appointment of director (Mr Henry Merton Henderson) 2 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 14 Buy now
23 Dec 2021 incorporation Memorandum Articles 15 Buy now
23 Dec 2021 resolution Resolution 2 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 9 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2019 officers Termination of appointment of director (Victoria Mary Edwards) 1 Buy now
16 Dec 2019 officers Termination of appointment of secretary (Victoria Mary Edwards) 1 Buy now
16 Dec 2019 officers Appointment of secretary (Mr Michael Alexander Birnie) 2 Buy now
11 Dec 2019 accounts Annual Accounts 4 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 officers Appointment of secretary (Dr Victoria Mary Edwards) 2 Buy now
12 Jun 2019 officers Termination of appointment of secretary (Julie Ann Soutter) 1 Buy now
28 Nov 2018 accounts Annual Accounts 4 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2018 officers Appointment of director (Dr Victoria Mary Edwards) 2 Buy now
11 Jun 2018 officers Appointment of director (Sir Walter Robert Alexander Ross Kcvo) 2 Buy now
11 Jun 2018 officers Appointment of director (Ms Jenefer Dawn Greenwood) 2 Buy now
11 Jun 2018 officers Appointment of secretary (Mrs Julie Ann Soutter) 2 Buy now
11 Jun 2018 officers Termination of appointment of secretary (David John Wright) 1 Buy now
28 Nov 2017 accounts Annual Accounts 4 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2016 accounts Annual Accounts 4 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2016 officers Termination of appointment of director (Miles Clissold Tuely) 1 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
03 Dec 2015 accounts Annual Accounts 4 Buy now
27 Nov 2014 accounts Annual Accounts 4 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
13 May 2014 officers Termination of appointment of director (Samuel Bosanquet) 1 Buy now
13 May 2014 officers Appointment of director (Mr Andrew William Michael Christie-Miller) 2 Buy now
22 Nov 2013 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 4 Buy now
30 Nov 2012 annual-return Annual Return 6 Buy now
28 Nov 2012 accounts Annual Accounts 4 Buy now
28 Nov 2011 accounts Annual Accounts 4 Buy now
23 Nov 2011 annual-return Annual Return 6 Buy now
09 Dec 2010 accounts Annual Accounts 4 Buy now
22 Nov 2010 annual-return Annual Return 6 Buy now
20 Nov 2009 accounts Annual Accounts 4 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
18 Nov 2009 address Move Registers To Sail Company 1 Buy now
18 Nov 2009 address Change Sail Address Company 1 Buy now
23 Jan 2009 annual-return Return made up to 13/11/08; full list of members 3 Buy now
12 Nov 2008 accounts Annual Accounts 4 Buy now
28 Dec 2007 annual-return Return made up to 13/11/07; full list of members 7 Buy now
05 Nov 2007 accounts Annual Accounts 4 Buy now
04 Dec 2006 annual-return Return made up to 13/11/06; full list of members 7 Buy now
23 Nov 2006 accounts Annual Accounts 4 Buy now
31 Jan 2006 accounts Annual Accounts 4 Buy now
26 Jan 2006 officers New secretary appointed 2 Buy now
26 Jan 2006 officers Secretary resigned 1 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 annual-return Return made up to 13/11/05; full list of members 6 Buy now
06 Jan 2005 annual-return Return made up to 13/11/04; full list of members 7 Buy now
23 Dec 2004 accounts Annual Accounts 4 Buy now
29 Jan 2004 accounts Annual Accounts 4 Buy now
14 Jan 2004 annual-return Return made up to 13/11/03; full list of members 7 Buy now
22 Nov 2002 annual-return Return made up to 13/11/02; full list of members 7 Buy now
22 Nov 2002 accounts Annual Accounts 4 Buy now
19 Jul 2002 officers New secretary appointed 2 Buy now
19 Jul 2002 officers Secretary resigned 1 Buy now
19 Dec 2001 accounts Annual Accounts 4 Buy now
20 Nov 2001 officers New director appointed 2 Buy now
20 Nov 2001 officers Director resigned 1 Buy now
20 Nov 2001 annual-return Return made up to 13/11/01; full list of members 6 Buy now
16 Nov 2000 accounts Annual Accounts 4 Buy now
16 Nov 2000 annual-return Return made up to 13/11/00; full list of members 6 Buy now
19 Nov 1999 accounts Annual Accounts 5 Buy now
19 Nov 1999 annual-return Return made up to 13/11/99; full list of members 6 Buy now
30 Nov 1998 accounts Annual Accounts 4 Buy now
30 Nov 1998 annual-return Return made up to 13/11/98; no change of members 4 Buy now
25 Nov 1997 annual-return Return made up to 13/11/97; no change of members 5 Buy now
17 Nov 1997 accounts Annual Accounts 4 Buy now
25 Nov 1996 annual-return Return made up to 13/11/96; full list of members 6 Buy now