MINELOCK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Director's details changed for Mr Angus Bell Donald on 2024-12-18 |
| 19/12/2419 December 2024 | Change of details for Mr Angus Bell Donald as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Change of details for Mr Angus Bell Donald as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Secretary's details changed for Mr Angus Bell Donald on 2024-12-18 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Satisfaction of charge 023633720003 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/03/1621 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/04/154 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023633720003 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM C/O SCG LTD 1 FOUNDRY CLOSE HORSHAM WEST SUSSEX RH13 5TX |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/03/1423 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 28/03/1028 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS BELL DONALD / 26/02/2010 |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS BELL DONALD / 26/02/2010 |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 31/37 CHURCH STREET REIGATE SURREY RH2 0AD UNITED KINGDOM |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM C/O SCG LTD 1 FOUNDRY CLOSE HORSHAM WEST SUSSEX RH13 5TX UNITED KINGDOM |
| 30/03/0930 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PALFRAMAN |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 27-43 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7AT |
| 27/03/0827 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0416 January 2004 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS; AMEND |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 06/04/016 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 17/01/0017 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 03/04/963 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 02/04/922 April 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 31/07/8931 July 1989 | SHARES AGREEMENT OTC |
| 19/07/8919 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/8913 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/89 |
| 13/06/8913 June 1989 | NC INC ALREADY ADJUSTED |
| 02/06/892 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/03/8920 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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