MINX LIMITED

05417477
1ST FLOOR, ST PAUL'S PLACE 121 NORFOLK STREET SHEFFIELD ENGLAND S1 2JF

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2024 accounts Annual Accounts 6 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2023 accounts Annual Accounts 6 Buy now
24 Jun 2022 accounts Annual Accounts 6 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 6 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 accounts Annual Accounts 6 Buy now
25 Sep 2019 accounts Annual Accounts 6 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Sep 2018 accounts Annual Accounts 6 Buy now
18 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2017 accounts Annual Accounts 6 Buy now
17 Oct 2016 accounts Annual Accounts 6 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
09 Jun 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 6 Buy now
05 Jun 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 6 Buy now
29 Aug 2013 officers Appointment of director (Mr Russell Eric Leighton) 2 Buy now
29 Aug 2013 officers Termination of appointment of director (Stuart Fenton) 1 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
09 Jul 2012 accounts Annual Accounts 6 Buy now
27 Jun 2012 annual-return Annual Return 5 Buy now
25 Aug 2011 accounts Annual Accounts 6 Buy now
22 Jun 2011 annual-return Annual Return 5 Buy now
24 Sep 2010 accounts Annual Accounts 7 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 address Move Registers To Sail Company 1 Buy now
30 Jun 2010 address Change Sail Address Company 1 Buy now
23 Oct 2009 accounts Annual Accounts 6 Buy now
15 Oct 2009 officers Change of particulars for director (Stuart Andrew Fenton) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Jetinder Golia) 1 Buy now
05 Jun 2009 annual-return Return made up to 05/06/09; full list of members 3 Buy now
12 Jan 2009 incorporation Memorandum Articles 19 Buy now
09 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
26 Nov 2008 incorporation Memorandum Articles 19 Buy now
25 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2008 annual-return Return made up to 05/06/08; full list of members 4 Buy now
05 Aug 2008 auditors Auditors Resignation Company 1 Buy now
29 Jul 2008 officers Director appointed stuart andrew fenton 4 Buy now
29 Jul 2008 accounts Accounting reference date extended from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary 1 Buy now
23 Jul 2008 auditors Auditors Resignation Company 1 Buy now
23 Jul 2008 officers Secretary appointed jetinder golia 2 Buy now
23 Jul 2008 officers Appointment terminated director and secretary jonathan pepper 1 Buy now
23 Jul 2008 officers Appointment terminated director christopher okell 1 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from 320 centennial park, centennial ave, elstree hertfordshire WD6 3TJ 1 Buy now
14 Jul 2008 resolution Resolution 2 Buy now
08 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
23 May 2008 accounts Annual Accounts 6 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
16 Jun 2007 annual-return Return made up to 05/06/07; full list of members 8 Buy now
16 May 2007 mortgage Particulars of mortgage/charge 7 Buy now
30 Nov 2006 accounts Annual Accounts 10 Buy now
02 May 2006 annual-return Return made up to 07/04/06; full list of members 7 Buy now
25 Jan 2006 mortgage Particulars of mortgage/charge 7 Buy now
25 Aug 2005 capital Ad 07/04/05--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
19 Jul 2005 resolution Resolution 23 Buy now
23 May 2005 accounts Accounting reference date extended from 30/04/06 to 31/07/06 1 Buy now
19 May 2005 officers Director resigned 1 Buy now
18 May 2005 officers New director appointed 2 Buy now
18 May 2005 officers New director appointed 2 Buy now
26 Apr 2005 officers New director appointed 2 Buy now
26 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
09 Apr 2005 address Registered office changed on 09/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX 1 Buy now
08 Apr 2005 officers Secretary resigned 1 Buy now
08 Apr 2005 officers Director resigned 1 Buy now
07 Apr 2005 incorporation Incorporation Company 13 Buy now