MINEKEEP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-09-01 with updates |
| 03/09/253 September 2025 New | Change of details for Mr Arthur Seamus David Lyons as a person with significant control on 2025-09-01 |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 14/04/2314 April 2023 | Director's details changed for Mr Arthur Seamus David Lyons on 2023-04-14 |
| 14/04/2314 April 2023 | Director's details changed for Fergus Lyons on 2022-01-26 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/03/2113 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM GRIMES |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/09/159 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD |
| 25/09/1425 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/09/1313 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS LYONS / 13/09/2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/09/1220 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/09/1126 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/09/1025 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/09/07; CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/04/0514 April 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/04/0514 April 2005 | REREG PLC-PRI 24/03/05 |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: PALLINGHAM LOCK FARM PULBOROUGH WEST SUSSEX RH20 1BX |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/11/968 November 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 03/04/923 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 20/01/9020 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9010 January 1990 | BALANCE SHEET |
| 10/01/9010 January 1990 | AUDITORS' STATEMENT |
| 10/01/9010 January 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/01/9010 January 1990 | AUDITORS' REPORT |
| 10/01/9010 January 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/01/9010 January 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/01/9010 January 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/01/9010 January 1990 | REREGISTRATION PRI-PLC 29/05/89 |
| 09/01/909 January 1990 | NC INC ALREADY ADJUSTED 29/05/89 29/05/89 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 03/06/88; NO CHANGE OF MEMBERS |
| 29/04/8829 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 22/09/8722 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
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