BOB MINION LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Satisfaction of charge 5 in full

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24/07/2524 July 2025 Satisfaction of charge 6 in full

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22/07/2522 July 2025 Registered office address changed from 156 London Road, Derby DE1 2st to 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP on 2025-07-22

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22/07/2522 July 2025 Current accounting period extended from 2025-01-31 to 2025-07-31

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13/05/2513 May 2025 Confirmation statement made on 2025-05-04 with no updates

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01/08/241 August 2024 Total exemption full accounts made up to 2024-01-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-01-31

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05/05/235 May 2023 Confirmation statement made on 2023-05-04 with no updates

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10/05/2210 May 2022 Confirmation statement made on 2022-05-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/07/215 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/09/2014 September 2020 31/01/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/10/191 October 2019 31/01/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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08/08/188 August 2018 31/01/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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27/07/1727 July 2017 31/01/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/04/1626 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/05/157 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/05/1413 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/04/1326 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/05/124 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MINION / 01/03/2012

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/05/119 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MINION / 15/04/2010

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04/06/104 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN MINION / 15/04/2010

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24/11/0924 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/11/0924 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/11/0924 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/11/0924 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/09/095 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MINION / 01/10/2008

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22/05/0922 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/06/082 June 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/05/0725 May 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/05/0631 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/05/0527 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/06/0410 June 2004 RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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16/05/0316 May 2003 RETURN MADE UP TO 20/04/03; NO CHANGE OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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09/05/029 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/015 June 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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28/03/0128 March 2001 £ IC 4800/2520 30/11/00 £ SR 2280@1=2280

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12/12/0012 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/12/0012 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/006 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/11/007 November 2000 ALTER ARTICLES 19/10/00

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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24/05/0024 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/05/996 May 1999 RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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10/05/9810 May 1998 RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS

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28/06/9728 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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08/05/978 May 1997 RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS

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08/05/968 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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21/04/9621 April 1996 RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS

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26/06/9526 June 1995 RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS

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26/05/9526 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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25/04/9525 April 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/06/9414 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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04/05/944 May 1994 RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 SECRETARY'S PARTICULARS CHANGED

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19/05/9319 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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13/05/9313 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/05/9313 May 1993 RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS

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04/07/924 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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28/04/9228 April 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/04/9228 April 1992 RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS

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06/04/926 April 1992 DIRECTOR RESIGNED

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02/06/912 June 1991 RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS

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02/06/912 June 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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25/06/9025 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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25/06/9025 June 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS

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16/06/8916 June 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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15/06/8915 June 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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07/06/887 June 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS

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07/06/887 June 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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14/10/8714 October 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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14/10/8714 October 1987 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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25/09/8625 September 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS

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25/09/8625 September 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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