MINIBAR (UK) LIMITED

01959354
GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 10 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 accounts Annual Accounts 10 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2022 officers Termination of appointment of secretary (Kevin Mccullough) 1 Buy now
21 Jul 2022 officers Appointment of secretary (Stacy Spelman) 2 Buy now
05 Jul 2022 accounts Annual Accounts 10 Buy now
11 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 23 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Amended Accounts 22 Buy now
31 Jul 2020 accounts Annual Accounts 13 Buy now
28 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 18 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 14 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 13 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Annual Accounts 12 Buy now
15 Jan 2016 annual-return Annual Return 5 Buy now
16 Jul 2015 accounts Annual Accounts 12 Buy now
20 May 2015 auditors Auditors Resignation Company 1 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 14 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
15 Jul 2013 accounts Annual Accounts 14 Buy now
05 Jan 2013 annual-return Annual Return 5 Buy now
09 Jul 2012 accounts Annual Accounts 15 Buy now
25 Jun 2012 officers Termination of appointment of secretary (Holger Pfaff) 1 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 15 Buy now
11 Feb 2011 annual-return Annual Return 5 Buy now
09 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2010 accounts Annual Accounts 17 Buy now
22 Apr 2010 officers Appointment of director (Chief Financial Officer Patrick Galgano) 2 Buy now
22 Apr 2010 officers Appointment of director (Executive Vice President Walt Strasser) 2 Buy now
22 Apr 2010 officers Termination of appointment of director (Nicolas Schaerer) 1 Buy now
09 Apr 2010 officers Appointment of secretary (Director of Finance Kevin Mccullough) 1 Buy now
09 Apr 2010 officers Termination of appointment of secretary (Iain Smith) 1 Buy now
02 Feb 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 officers Change of particulars for director (Nicolas Samuel Schaerer) 2 Buy now
09 Nov 2009 accounts Annual Accounts 15 Buy now
02 Feb 2009 officers Secretary appointed director of finance and operations holger pfaff 1 Buy now
26 Jan 2009 accounts Annual Accounts 17 Buy now
22 Dec 2008 annual-return Return made up to 20/12/08; full list of members 3 Buy now
11 Dec 2008 officers Secretary appointed iain smith 1 Buy now
11 Dec 2008 officers Appointment terminated secretary antonio sinagoga 1 Buy now
11 Dec 2008 officers Appointment terminated secretary adriano dietziker 1 Buy now
17 Jan 2008 annual-return Return made up to 20/12/07; full list of members 3 Buy now
17 Jan 2008 address Location of register of members 1 Buy now
18 Oct 2007 accounts Annual Accounts 17 Buy now
05 Mar 2007 officers Legacy 1 Buy now
05 Mar 2007 officers New secretary appointed 1 Buy now
05 Mar 2007 officers New director appointed 1 Buy now
05 Mar 2007 officers Director resigned 1 Buy now
09 Jan 2007 annual-return Return made up to 20/12/06; full list of members 2 Buy now
09 Jan 2007 address Registered office changed on 09/01/07 from: suite 18 27 maplecourt grove park ind est waltham road waltham white maidenhead berks SL6 3LW 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
08 Nov 2006 accounts Annual Accounts 14 Buy now
20 Dec 2005 annual-return Return made up to 20/12/05; full list of members 3 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
08 Dec 2005 address Registered office changed on 08/12/05 from: 468 malton avenue slough berkshire SL1 4QU 1 Buy now
05 Oct 2005 accounts Annual Accounts 13 Buy now
21 Sep 2005 officers New secretary appointed 1 Buy now
17 Feb 2005 annual-return Return made up to 30/12/04; full list of members 7 Buy now
17 Feb 2005 officers Secretary resigned 1 Buy now
21 Jan 2005 accounts Annual Accounts 13 Buy now
21 Jan 2005 officers New director appointed 2 Buy now
06 Jul 2004 accounts Annual Accounts 14 Buy now
13 Jan 2004 annual-return Return made up to 30/12/03; full list of members 7 Buy now
08 Dec 2003 officers Director resigned 1 Buy now
08 Dec 2003 officers Director resigned 1 Buy now
08 Dec 2003 officers New director appointed 2 Buy now
08 Dec 2003 officers New director appointed 2 Buy now
03 Jan 2003 annual-return Return made up to 30/12/02; full list of members 7 Buy now
12 Dec 2002 accounts Annual Accounts 12 Buy now
02 Jun 2002 auditors Auditors Resignation Company 1 Buy now
29 Apr 2002 accounts Annual Accounts 13 Buy now
22 Jan 2002 annual-return Return made up to 30/12/01; full list of members 7 Buy now
06 Jun 2001 accounts Annual Accounts 14 Buy now
22 Jan 2001 annual-return Return made up to 30/12/00; full list of members 7 Buy now
08 Mar 2000 officers New director appointed 2 Buy now
04 Feb 2000 accounts Annual Accounts 14 Buy now
21 Jan 2000 annual-return Return made up to 30/12/99; full list of members 6 Buy now
13 Apr 1999 accounts Annual Accounts 14 Buy now
08 Apr 1999 annual-return Return made up to 30/12/98; full list of members 6 Buy now
11 Feb 1998 annual-return Return made up to 30/12/97; full list of members 6 Buy now
13 Oct 1997 accounts Annual Accounts 18 Buy now
24 Feb 1997 annual-return Return made up to 30/12/96; no change of members 4 Buy now
13 Feb 1997 officers New director appointed 3 Buy now
01 Feb 1997 accounts Annual Accounts 17 Buy now
15 Feb 1996 annual-return Return made up to 30/12/95; no change of members 4 Buy now
24 Jan 1996 accounts Annual Accounts 15 Buy now
03 Jul 1995 miscellaneous Statement Of Affairs 2 Buy now