THE ROYAL MINT LIMITED

06964873
THE ROYAL MINT LLANTRISANT PONTYCLUN CF72 8YT

Documents

Documents
Date Category Description Pages
13 Nov 2024 officers Appointment of director (Mr Michael John Davies) 2 Buy now
16 Sep 2024 accounts Annual Accounts 115 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 officers Termination of appointment of director (Huw Martin Lewis) 1 Buy now
15 Sep 2023 accounts Annual Accounts 90 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2022 officers Appointment of director (Mr Matthew Brenton Woolsey) 2 Buy now
11 Nov 2022 accounts Annual Accounts 92 Buy now
10 Nov 2022 officers Appointment of director (Mrs Lisa Kimberley Montague) 2 Buy now
10 Nov 2022 officers Termination of appointment of director (Xenia Mary Carr-Griffiths) 1 Buy now
10 Nov 2022 officers Termination of appointment of director (Cheryl Toner) 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 officers Appointment of director (Mrs Kate Toller Barnett) 2 Buy now
08 Mar 2022 officers Termination of appointment of director (Michael William John Clayforth-Carr) 1 Buy now
05 Aug 2021 accounts Annual Accounts 86 Buy now
03 Aug 2021 officers Appointment of director (Mr Andrew James Butterworth) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (James Robert Carter) 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Appointment of director (Mrs Shimi Shah) 2 Buy now
16 Mar 2021 accounts Annual Accounts 85 Buy now
06 Oct 2020 officers Termination of appointment of director (David William Morgan) 1 Buy now
24 Sep 2020 officers Appointment of director (Mr Huw Martin Lewis) 2 Buy now
24 Sep 2020 officers Termination of appointment of director (Martin Mcdade) 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 officers Appointment of director (Mr William Spencer) 2 Buy now
22 Nov 2019 officers Appointment of director (Miss Nicola Howell) 2 Buy now
11 Nov 2019 accounts Annual Accounts 81 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 officers Appointment of director (Cheryl Toner) 2 Buy now
24 Apr 2019 officers Termination of appointment of director (Amanda Jane Rendle) 1 Buy now
16 Jan 2019 officers Appointment of director (Mr Graham Carvell Love) 2 Buy now
16 Jan 2019 officers Termination of appointment of director (Peter Thomas Warry) 1 Buy now
29 Nov 2018 accounts Annual Accounts 82 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 officers Change of particulars for director (Ms Xenia Mary Carr-Griffiths) 2 Buy now
23 May 2018 officers Appointment of director (Mr Martin Mcdade) 2 Buy now
10 May 2018 officers Termination of appointment of director (Vinodha Soysa Wijeratne) 1 Buy now
18 Dec 2017 accounts Annual Accounts 77 Buy now
15 Dec 2017 officers Termination of appointment of secretary (Anne Patricia Jessopp) 1 Buy now
15 Dec 2017 officers Appointment of secretary (Mr Christopher Inson) 2 Buy now
20 Nov 2017 officers Appointment of director (Mr James Robert Carter) 2 Buy now
20 Nov 2017 officers Termination of appointment of director (Timothy Charles Martin) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Adam Troy Lawrence) 1 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2016 accounts Annual Accounts 72 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2016 officers Appointment of director (Mr Andrew William Mills) 2 Buy now
09 May 2016 officers Change of particulars for secretary (Anne Jessopp) 1 Buy now
09 May 2016 officers Appointment of director (Mrs Anne Patricia Jessopp) 2 Buy now
21 Apr 2016 officers Change of particulars for director (Mrs Xenia Mary Fletcher) 2 Buy now
21 Apr 2016 officers Appointment of director (Mr Michael William John Clayforth-Carr) 2 Buy now
21 Apr 2016 officers Appointment of director (Mrs Amanda Jane Rendle) 2 Buy now
08 Dec 2015 accounts Annual Accounts 70 Buy now
06 Aug 2015 annual-return Annual Return 6 Buy now
12 Dec 2014 accounts Annual Accounts 67 Buy now
11 Aug 2014 annual-return Annual Return 8 Buy now
11 Aug 2014 officers Termination of appointment of director (David Alan Harding) 1 Buy now
11 Aug 2014 officers Termination of appointment of director (Mary Madeline Chapman) 1 Buy now
08 Oct 2013 accounts Annual Accounts 50 Buy now
04 Sep 2013 officers Appointment of director (Mr David William Morgan) 2 Buy now
02 Sep 2013 officers Appointment of director (Mrs Xenia Mary Fletcher) 2 Buy now
13 Aug 2013 annual-return Annual Return 7 Buy now
08 Jul 2013 officers Termination of appointment of director (Colin Balmer) 1 Buy now
05 Feb 2013 officers Termination of appointment of director (Michael Davies) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Peter Thomas Warry) 3 Buy now
04 Oct 2012 accounts Annual Accounts 49 Buy now
02 Aug 2012 annual-return Annual Return 9 Buy now
02 Aug 2012 officers Change of particulars for director (Mary Madeline Pears) 2 Buy now
12 Aug 2011 accounts Annual Accounts 50 Buy now
02 Aug 2011 annual-return Annual Return 9 Buy now
02 Aug 2011 officers Change of particulars for director (Mr Adam Troy Lawrence) 2 Buy now
18 Mar 2011 officers Appointment of director (Mr Timothy Charles Martin) 2 Buy now
05 Jan 2011 officers Appointment of director (Mr Vinodha Soysa Wijeratne) 2 Buy now
05 Jan 2011 officers Change of particulars for director (Mr Adam Troy Lawrence) 2 Buy now
05 Jan 2011 officers Termination of appointment of director (Andrew Stafford) 1 Buy now
30 Dec 2010 accounts Annual Accounts 44 Buy now
16 Dec 2010 officers Termination of appointment of director (Charles Villar) 1 Buy now
09 Sep 2010 annual-return Annual Return 9 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Michael Thomas Davies) 2 Buy now
18 Aug 2010 officers Termination of appointment of secretary (Adam Lawrence) 2 Buy now
18 Aug 2010 officers Appointment of secretary (Anne Jessopp) 3 Buy now
16 Jan 2010 capital Return of Allotment of shares 4 Buy now
16 Jan 2010 capital Return of Allotment of shares 4 Buy now
16 Jan 2010 officers Change of particulars for director (Mr Andrew John Stafford) 3 Buy now
16 Jan 2010 officers Change of particulars for director (Mr Adam Troy Lawrence) 3 Buy now
16 Jan 2010 officers Change of particulars for secretary 3 Buy now
31 Dec 2009 capital Statement of capital (Section 108) 4 Buy now
31 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Dec 2009 insolvency Solvency statement dated 29/12/09 1 Buy now
31 Dec 2009 resolution Resolution 2 Buy now
14 Dec 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Dec 2009 resolution Resolution 35 Buy now
04 Dec 2009 resolution Resolution 3 Buy now
04 Dec 2009 officers Appointment of director (Colin Victor Balmer) 3 Buy now
04 Nov 2009 officers Appointment of director (Mary Madeline Pears) 2 Buy now
04 Nov 2009 officers Appointment of director (David Alan Harding) 2 Buy now
04 Nov 2009 officers Appointment of director (Charles Alexander Villar) 2 Buy now
15 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2009 incorporation Memorandum Articles 16 Buy now