MAN-MADE MINIONS (R&D) LIMITED
Company Documents
Date | Description |
---|---|
11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/08/203 August 2020 | APPLICATION FOR STRIKING-OFF |
19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 67 HARTWELL ROAD ASHTON NORTHAMPTON NN7 2JR ENGLAND |
30/06/1830 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE ENGLAND |
19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR AUBREY DE GREY / 02/01/2017 |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
29/06/1629 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AARON MICHAEL TURNER / 17/03/2016 |
17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 15 GLEBELAND CRESCENT NORTHAMPTON NORTHAMPTONSHIRE NN5 7HB |
17/03/1617 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / AARON MICHAEL TURNER / 17/03/2016 |
02/02/162 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
26/06/1526 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
02/02/152 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
30/06/1430 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
01/02/141 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
12/07/1312 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
19/01/1319 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
03/07/123 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
02/02/122 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
29/06/1129 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
12/01/1112 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
14/06/1014 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
01/02/101 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR AUBREY DE GREY / 05/01/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARON MICHAEL TURNER / 05/01/2010 |
20/07/0920 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
03/02/093 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
02/04/082 April 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS |
01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
16/02/0716 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
07/02/067 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
06/09/056 September 2005 | COMPANY NAME CHANGED MAN-MADE MINIONS LIMITED CERTIFICATE ISSUED ON 06/09/05 |
22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
27/01/0527 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: FRANCIS HOUSE 112 HILLS ROAD CAMBRIDGE CB2 1PH |
16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
23/02/0423 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
08/02/038 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/02/038 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
08/02/038 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
11/04/0211 April 2002 | DIR AUTHORITY ART 4(B) 21/02/02 |
11/04/0211 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/02/0222 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
06/02/016 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
05/02/005 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
02/02/992 February 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
22/01/9822 January 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/94 |
18/02/9718 February 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
06/03/966 March 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
22/03/9522 March 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
02/03/942 March 1994 | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS |
25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
24/02/9324 February 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
02/10/922 October 1992 | AUDITOR'S RESIGNATION |
01/05/921 May 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
11/03/9111 March 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
08/03/908 March 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
08/09/898 September 1989 | REGISTERED OFFICE CHANGED ON 08/09/89 FROM: 24 HILLS ROAD CAMBRIDGE CB2 1JZ |
07/08/897 August 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
13/04/8913 April 1989 | DIRECTOR RESIGNED |
10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
12/05/8812 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
28/03/8828 March 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
09/12/869 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/867 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
21/08/8621 August 1986 | COMPANY NAME CHANGED DREAMCODE COMPUTERS LIMITED CERTIFICATE ISSUED ON 21/08/86 |
10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
10/07/8610 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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