MINCHIN ENGINEERING LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with no updates

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07/08/247 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/10/2317 October 2023 Confirmation statement made on 2023-10-04 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/10/228 October 2022 Confirmation statement made on 2022-10-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Confirmation statement made on 2021-10-04 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/09/2021 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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26/09/1926 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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02/10/172 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MAHON MINCHIN / 24/02/2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM THE ANNEX ROWBOROUGH MANOR BEAPER SHUTE BRADING SANDOWN ISLE OF WIGHT PO36 0AZ

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21/10/1521 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/11/1417 November 2014 Annual return made up to 4 October 2014 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/10/1318 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1222 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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20/10/1220 October 2012 APPOINTMENT TERMINATED, SECRETARY TALITHA MINCHIN

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM GARBETTS ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT

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18/10/1118 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/10/106 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/04/1024 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS TALITHA JANE MINCHIN / 12/03/2010

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MAHON MINCHIN / 12/03/2010

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14/10/0914 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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13/10/0913 October 2009 SECRETARY APPOINTED MRS TALITHA JANE MINCHIN

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12/10/0912 October 2009 APPOINTMENT TERMINATED, SECRETARY ROBERT MINCHIN

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MAHON MINCHIN / 01/10/2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/10/0821 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/03/083 March 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERT MINCHIN / 15/02/2008

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03/03/083 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MINCHIN / 15/02/2008

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23/10/0723 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 NEW SECRETARY APPOINTED

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05/03/075 March 2007 COMPANY NAME CHANGED VECTIS 454 LIMITED CERTIFICATE ISSUED ON 05/03/07

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28/02/0728 February 2007 SECRETARY RESIGNED

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28/02/0728 February 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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28/02/0728 February 2007 DIRECTOR RESIGNED

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04/10/064 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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