MINTBLUE (CWMBRAN) LIMITED

05135876
3 BEACHCLIFF THE ESPLANADE PENARTH WALES CF64 3AS

Documents

Documents
Date Category Description Pages
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 6 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Dec 2022 accounts Annual Accounts 7 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2021 accounts Annual Accounts 7 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2020 accounts Annual Accounts 10 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 7 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 8 Buy now
09 Oct 2018 officers Change of particulars for director (Mr Richard Leighton Hayward) 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 6 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 6 Buy now
29 Apr 2016 annual-return Annual Return 4 Buy now
28 Jul 2015 incorporation Memorandum Articles 5 Buy now
28 Jul 2015 resolution Resolution 3 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2015 mortgage Registration of a charge 67 Buy now
30 Jun 2015 accounts Annual Accounts 7 Buy now
09 Apr 2015 annual-return Annual Return 4 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2014 accounts Annual Accounts 7 Buy now
15 Oct 2014 miscellaneous Miscellaneous 1 Buy now
14 Oct 2014 auditors Auditors Resignation Company 1 Buy now
10 Oct 2014 auditors Auditors Resignation Company 1 Buy now
26 Sep 2014 officers Termination of appointment of director (John Ives) 1 Buy now
26 Sep 2014 officers Termination of appointment of director (David Alan Pearlman) 1 Buy now
04 Sep 2014 accounts Annual Accounts 18 Buy now
16 Aug 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jun 2014 annual-return Annual Return 6 Buy now
14 Jan 2014 officers Termination of appointment of secretary (Nicola Crickmore) 2 Buy now
30 Nov 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Oct 2013 mortgage Registration of a charge 87 Buy now
01 Oct 2013 gazette Gazette Notice Compulsary 1 Buy now
03 May 2013 annual-return Annual Return 7 Buy now
06 Oct 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Oct 2012 accounts Annual Accounts 16 Buy now
02 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
08 May 2012 annual-return Annual Return 7 Buy now
08 May 2012 address Change Sail Address Company With Old Address 1 Buy now
05 Aug 2011 accounts Annual Accounts 7 Buy now
27 May 2011 annual-return Annual Return 7 Buy now
02 Oct 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Oct 2010 accounts Annual Accounts 6 Buy now
28 Sep 2010 gazette Gazette Notice Compulsary 1 Buy now
24 Jun 2010 annual-return Annual Return 6 Buy now
24 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2010 officers Change of particulars for secretary (Ms Nicola Jane Crickmore) 1 Buy now
24 Jun 2010 address Move Registers To Sail Company 1 Buy now
24 Jun 2010 address Change Sail Address Company 1 Buy now
01 Aug 2009 accounts Annual Accounts 7 Buy now
03 Jun 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 6 Buy now
12 Jun 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
12 Jun 2008 address Location of register of members 1 Buy now
10 Jul 2007 annual-return Return made up to 24/05/07; full list of members 3 Buy now
10 Jul 2007 address Location of register of members 1 Buy now
10 Jul 2007 officers Director's particulars changed 1 Buy now
03 Apr 2007 accounts Annual Accounts 1 Buy now
31 Mar 2007 accounts Accounting reference date shortened from 31/05/07 to 30/09/06 1 Buy now
06 Feb 2007 mortgage Particulars of mortgage/charge 6 Buy now
06 Feb 2007 mortgage Particulars of mortgage/charge 4 Buy now
06 Feb 2007 mortgage Particulars of mortgage/charge 4 Buy now
06 Feb 2007 mortgage Particulars of mortgage/charge 4 Buy now
06 Feb 2007 mortgage Particulars of mortgage/charge 4 Buy now
09 Dec 2006 mortgage Particulars of mortgage/charge 7 Buy now
18 Oct 2006 accounts Annual Accounts 2 Buy now
29 Jun 2006 annual-return Return made up to 24/05/06; full list of members 3 Buy now
29 Jun 2006 address Location of register of members 1 Buy now
29 Jun 2006 address Registered office changed on 29/06/06 from: former castleton baptist chapel newport road castleton cardiff CF3 2UR 1 Buy now
29 Jun 2006 officers Director's particulars changed 1 Buy now
16 Jun 2006 officers New secretary appointed 2 Buy now
16 Jun 2006 officers Secretary resigned 1 Buy now
15 Jun 2006 officers New director appointed 2 Buy now
14 Jun 2006 address Registered office changed on 14/06/06 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH 1 Buy now
09 May 2006 capital Ad 15/03/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: c/o dorrell oliver & co linden house monk street, abergavenny monmouthshire NP7 5NF 1 Buy now
22 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
18 Nov 2005 accounts Annual Accounts 2 Buy now
27 Jul 2005 annual-return Return made up to 24/05/05; full list of members 3 Buy now
27 Jul 2005 address Location of register of members 1 Buy now
27 Jul 2005 officers Director's particulars changed 1 Buy now
27 Jul 2005 address Registered office changed on 27/07/05 from: linden house monk street abergavenny monmouthshire NP7 5NF 1 Buy now
27 Jul 2004 officers New director appointed 1 Buy now