MARTIN MINGAYE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Change of details for Mr Martin Donald Mingaye as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Registered office address changed from C/O Clarke Accountancy Dashwood House 1 Tyrells Road Great Yarmouth Norfolk NR31 0AR United Kingdom to Dashwood House 1 Tyrells Road Great Yarmouth Norfolk NR31 0AR on 2024-03-19 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Termination of appointment of Amanda Jane Mingaye as a director on 2023-10-27 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 13/10/2213 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM C/O CLARKE ACCOUNTANCY SWAN COTTAGE RUNHAM SWIM GREAT YARMOUTH NORFOLK NR29 3EH ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 24E NORWICH STREET DEREHAM NR19 1BX ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 19/10/1819 October 2018 | PREVEXT FROM 31/01/2018 TO 31/03/2018 |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 7 THE CLOSE NORWICH NR1 4DJ ENGLAND |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN DONALD MINGAYE / 13/10/2017 |
| 10/11/1710 November 2017 | CESSATION OF AMANADA MINGAYE AS A PSC |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 11/10/1711 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O GRAHAMWUYTS & CO VIRGINIA HOUSE STATION ROAD ATTLEBOROUGH NORFOLK NR17 2AT |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/11/1519 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/11/1216 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 18/11/1118 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM MOORSTICKS BUXTON ROAD SPIXWORTH NORWICH NORFOLK NR12 7BJ |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/11/1019 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DONALD MINGAYE / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MINGAYE / 15/02/2010 |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN MINGAYE / 31/12/2007 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MINGAYE / 31/12/2007 |
| 08/12/088 December 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 29 BREYDON ROAD, SPROWSTON NORWICH NORFOLK NR7 8EF |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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