M C MINETT LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2025-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-10-24 with updates

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08/11/248 November 2024 Director's details changed for Gillian Minett on 2024-11-08

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08/11/248 November 2024 Change of details for Gillian Minett as a person with significant control on 2024-11-08

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04/11/244 November 2024 Notification of Gillian Minett as a person with significant control on 2024-10-24

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04/11/244 November 2024 Change of details for Mr Martin Clifford Minett as a person with significant control on 2024-10-24

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16/10/2416 October 2024 Appointment of Gillian Minett as a director on 2024-09-11

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16/04/2416 April 2024 Micro company accounts made up to 2024-03-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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17/04/2317 April 2023 Micro company accounts made up to 2023-03-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with no updates

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with no updates

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16/02/1516 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/02/1413 February 2014 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MINETT / 08/07/2013

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIFFORD MINETT / 08/07/2013

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13/02/1413 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA
UNITED KINGDOM

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15/02/1315 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/02/1227 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MINETT / 12/02/2011

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28/02/1128 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIFFORD MINETT / 12/02/2011

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25/06/1025 June 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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12/02/1012 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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