MINKELS UK LIMITED

05482186
1 SOUTH HOUSE BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1SW

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 accounts Annual Accounts 23 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 21 Buy now
21 Sep 2022 accounts Annual Accounts 21 Buy now
07 Jul 2022 officers Termination of appointment of director (Christiaan Hendrik Van Terheijden) 1 Buy now
07 Jul 2022 officers Appointment of director (Mr Gert Schrovenwever) 2 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 officers Termination of appointment of director (David Beugin) 1 Buy now
14 Jan 2022 officers Appointment of director (Mr Yriex Dominique Roullac) 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Ronald August Maria De Backer) 1 Buy now
25 Aug 2021 accounts Annual Accounts 21 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 19 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 20 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 21 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 20 Buy now
04 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2017 officers Termination of appointment of director (John Philip Haynes) 1 Buy now
04 Sep 2017 officers Termination of appointment of secretary (John Philip Haynes) 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2016 accounts Annual Accounts 20 Buy now
21 Jul 2016 annual-return Annual Return 7 Buy now
12 Oct 2015 accounts Annual Accounts 18 Buy now
27 Aug 2015 annual-return Annual Return 5 Buy now
03 Aug 2015 officers Appointment of director (Mr Christiaan Hendrik Van Terheijden) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Jeroen Bernardus Peter Hol) 1 Buy now
17 Jul 2015 officers Appointment of director (Mr Ronald August Maria De Backer) 2 Buy now
17 Jul 2015 officers Appointment of director (Mr David Beugin) 2 Buy now
14 Apr 2015 officers Change of particulars for director (John Philip Haynes) 2 Buy now
14 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 accounts Annual Accounts 18 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
08 Jul 2014 officers Change of particulars for director (John Philip Haynes) 2 Buy now
08 Jul 2014 officers Change of particulars for secretary (John Philip Haynes) 1 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
26 Jun 2012 accounts Annual Accounts 7 Buy now
29 May 2012 officers Termination of appointment of director (Aegide Bv) 1 Buy now
29 May 2012 officers Appointment of director (Mr Jeroen Bernardus Peter Hol) 2 Buy now
23 May 2012 incorporation Memorandum Articles 8 Buy now
23 May 2012 resolution Resolution 3 Buy now
27 Jan 2012 officers Change of particulars for director (John Philip Haynes) 2 Buy now
27 Jan 2012 officers Change of particulars for secretary (John Philip Haynes) 2 Buy now
30 Aug 2011 accounts Annual Accounts 7 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 8 Buy now
10 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 officers Change of particulars for director (John Philip Haynes) 2 Buy now
16 Jun 2010 officers Change of particulars for corporate director (Aegide Bv) 2 Buy now
21 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jul 2009 annual-return Return made up to 15/06/09; full list of members 4 Buy now
09 Jun 2009 accounts Annual Accounts 4 Buy now
28 Aug 2008 accounts Annual Accounts 4 Buy now
11 Jul 2008 annual-return Return made up to 15/06/08; full list of members 4 Buy now
10 Jul 2008 officers Director's change of particulars / john haynes / 01/06/2008 1 Buy now
10 Jul 2008 officers Secretary's change of particulars / john haynes / 01/06/2008 1 Buy now
01 Feb 2008 officers New director appointed 2 Buy now
22 Jan 2008 capital Ad 21/12/07--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
22 Jan 2008 officers New director appointed 2 Buy now
23 Oct 2007 accounts Annual Accounts 4 Buy now
08 Aug 2007 annual-return Return made up to 15/06/07; full list of members 2 Buy now
07 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Aug 2006 accounts Annual Accounts 7 Buy now
11 Jul 2006 annual-return Return made up to 15/06/06; full list of members 2 Buy now
27 Apr 2006 accounts Accounting reference date shortened from 30/06/06 to 31/12/05 1 Buy now
19 Jul 2005 officers Secretary resigned 1 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
19 Jul 2005 officers New secretary appointed 2 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
15 Jun 2005 incorporation Incorporation Company 16 Buy now