MINALDI LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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11/06/2511 June 2025 Accounts for a dormant company made up to 2024-09-29

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26/03/2526 March 2025 Appointment of Mr Mark Xavier Jackson as a director on 2025-03-21

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05/02/255 February 2025 Appointment of Mr Barry Paul Inman Williams as a director on 2025-01-31

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05/02/255 February 2025 Termination of appointment of Austin Lee David Edward Cooke as a director on 2025-01-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-29 with no updates

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01/07/241 July 2024 Current accounting period shortened from 2024-10-01 to 2024-09-29

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10/05/2410 May 2024 Accounts for a dormant company made up to 2023-10-01

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31/01/2431 January 2024 Appointment of Mr Austin Lee David Edward Cooke as a director on 2024-01-30

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31/01/2431 January 2024 Termination of appointment of Barry Paul Inman Williams as a director on 2023-10-31

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31/01/2431 January 2024 Termination of appointment of David Robert Williams as a director on 2024-01-04

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31/01/2431 January 2024 Appointment of Benjamin Jenner as a director on 2024-01-04

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18/09/2318 September 2023 Current accounting period extended from 2023-09-26 to 2023-10-01

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03/08/233 August 2023 Confirmation statement made on 2023-07-29 with no updates

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01/08/231 August 2023 Director's details changed for Mr Barry Paul Inman Williams on 2020-11-12

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01/08/231 August 2023 Director's details changed for Mr David Robert Williams on 2020-11-12

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04/07/234 July 2023 Accounts for a dormant company made up to 2022-09-25

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30/07/2130 July 2021 Confirmation statement made on 2021-07-29 with no updates

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13/08/2013 August 2020 PREVEXT FROM 31/01/2020 TO 31/07/2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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26/10/1826 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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21/03/1821 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIEWTONE TRADING GROUP LIMITED

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17/10/1717 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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01/11/161 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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27/10/1527 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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07/10/157 October 2015 Annual return made up to 29 July 2015 with full list of shareholders

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30/04/1530 April 2015 PREVSHO FROM 31/07/2015 TO 31/01/2015

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 30/01/2015

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19/02/1519 February 2015 SECRETARY'S CHANGE OF PARTICULARS / KAREN MONA REES / 30/01/2015

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29/07/1429 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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