MINOR MATTERS LIMITED

03041693
18 SHAFTESBURY STREET SOUTH SIR FRANCIS LEY INDUSTRIAL PARK INDUSTRIAL PARK DERBY DE23 8YH

Documents

Documents
Date Category Description Pages
20 Oct 2024 officers Change of particulars for director (Mr John Gerard Carroll) 2 Buy now
18 Oct 2024 officers Change of particulars for secretary (Mr Simon Francis Mitchell) 1 Buy now
17 Oct 2024 officers Change of particulars for director (Mr Simon Francis Mitchell) 2 Buy now
01 Oct 2024 officers Appointment of secretary (Mr Simon Francis Mitchell) 2 Buy now
18 Sep 2024 officers Termination of appointment of secretary (Raymond George Newell) 1 Buy now
01 Aug 2024 officers Appointment of director (Mr John Gerard Carroll) 2 Buy now
01 Aug 2024 officers Appointment of director (Mr Simon Francis Mitchell) 2 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 accounts Annual Accounts 6 Buy now
05 May 2023 accounts Annual Accounts 6 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2022 accounts Annual Accounts 6 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2021 accounts Annual Accounts 6 Buy now
22 May 2020 accounts Annual Accounts 6 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2019 accounts Annual Accounts 6 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2018 officers Appointment of director (Mr Bruce Kelsey) 2 Buy now
25 Jul 2018 officers Termination of appointment of director (John Beresford Frye) 1 Buy now
16 Jul 2018 officers Change of particulars for director (Mr Andrew Michael Stone) 2 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 accounts Annual Accounts 6 Buy now
15 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2017 accounts Annual Accounts 6 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 officers Change of particulars for director (Mr John Beresford Frye) 2 Buy now
21 Dec 2016 officers Change of particulars for secretary (Raymond George Newell) 1 Buy now
21 Dec 2016 officers Change of particulars for director (Raymond George Newell) 2 Buy now
21 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2016 annual-return Annual Return 6 Buy now
03 May 2016 accounts Annual Accounts 6 Buy now
06 Apr 2016 officers Change of particulars for secretary (Raymond George Newell) 1 Buy now
06 Apr 2016 officers Change of particulars for director (Mr John Beresford Frye) 2 Buy now
06 Apr 2016 officers Change of particulars for director (Raymond George Newell) 2 Buy now
24 Apr 2015 annual-return Annual Return 6 Buy now
15 Apr 2015 accounts Annual Accounts 6 Buy now
01 May 2014 accounts Annual Accounts 6 Buy now
11 Apr 2014 annual-return Annual Return 6 Buy now
08 May 2013 annual-return Annual Return 6 Buy now
29 Apr 2013 accounts Annual Accounts 6 Buy now
15 May 2012 annual-return Annual Return 6 Buy now
18 Apr 2012 accounts Annual Accounts 2 Buy now
16 May 2011 accounts Annual Accounts 2 Buy now
21 Apr 2011 annual-return Annual Return 6 Buy now
19 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
17 Dec 2010 accounts Annual Accounts 2 Buy now
15 Dec 2010 officers Appointment of director (Mr Andrew Michael Stone) 2 Buy now
24 Nov 2010 officers Termination of appointment of director (Roger Talyor) 1 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 officers Change of particulars for director (Roger Stuart Talyor) 2 Buy now
17 Nov 2009 accounts Annual Accounts 2 Buy now
03 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
06 Oct 2008 officers Director appointed roger stuart talyor 2 Buy now
06 Oct 2008 officers Appointment terminated director ian benn 1 Buy now
07 Aug 2008 accounts Annual Accounts 1 Buy now
17 Apr 2008 annual-return Return made up to 01/04/08; full list of members 4 Buy now
25 Jan 2008 accounts Annual Accounts 1 Buy now
12 Apr 2007 annual-return Return made up to 01/04/07; full list of members 2 Buy now
17 Aug 2006 accounts Annual Accounts 1 Buy now
31 Mar 2006 annual-return Return made up to 01/04/06; full list of members 7 Buy now
11 Aug 2005 accounts Annual Accounts 1 Buy now
04 Apr 2005 annual-return Return made up to 01/04/05; full list of members 7 Buy now
21 Oct 2004 accounts Annual Accounts 1 Buy now
17 Apr 2004 annual-return Return made up to 01/04/04; full list of members 7 Buy now
18 Dec 2003 officers Director resigned 1 Buy now
18 Dec 2003 officers New director appointed 2 Buy now
04 Nov 2003 accounts Annual Accounts 2 Buy now
10 Apr 2003 annual-return Return made up to 01/04/03; full list of members 7 Buy now
06 Nov 2002 accounts Annual Accounts 2 Buy now
21 May 2002 annual-return Return made up to 04/04/02; full list of members 7 Buy now
04 Oct 2001 address Registered office changed on 04/10/01 from: 127-129 green lane derby derbyshire DE1 1RZ 1 Buy now
04 Oct 2001 accounts Annual Accounts 1 Buy now
04 May 2001 annual-return Return made up to 04/04/01; full list of members 7 Buy now
15 May 2000 accounts Annual Accounts 1 Buy now
13 Apr 2000 annual-return Return made up to 04/04/00; full list of members 7 Buy now
11 Feb 2000 accounts Annual Accounts 1 Buy now
06 Apr 1999 annual-return Return made up to 04/04/99; full list of members 6 Buy now
08 May 1998 accounts Annual Accounts 1 Buy now
23 Apr 1998 annual-return Return made up to 04/04/98; no change of members 4 Buy now
12 Feb 1998 accounts Annual Accounts 1 Buy now
27 May 1997 annual-return Return made up to 04/04/97; no change of members 4 Buy now
31 Dec 1996 accounts Annual Accounts 1 Buy now
31 Dec 1996 resolution Resolution 1 Buy now
25 Apr 1996 address Registered office changed on 25/04/96 from: 127/129 green road derby DE1 1RZ 1 Buy now
12 Apr 1996 annual-return Return made up to 04/04/96; full list of members 6 Buy now
12 Apr 1996 officers Director resigned 1 Buy now
11 Apr 1996 officers Secretary resigned 2 Buy now
11 Apr 1996 officers New director appointed 2 Buy now
11 Apr 1996 officers New director appointed 2 Buy now
11 Apr 1996 officers New secretary appointed;new director appointed 1 Buy now
04 Apr 1995 incorporation Incorporation Company 20 Buy now