MINERAL IMPROVEMENTS LIMITED

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Company Documents

DateDescription
05/08/205 August 2020 CURREXT FROM 29/06/2021 TO 30/06/2021

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29/06/2029 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/19

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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29/05/2029 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELTANE WOA LIMITED

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21/04/2021 April 2020 DIRECTOR APPOINTED MR LUKE SIMON TALBOT

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07/04/207 April 2020 APPOINTMENT TERMINATED, SECRETARY MICHELLA JONES

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06/04/206 April 2020 CESSATION OF DUO GROUP HOLDINGS LIMITED AS A PSC

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR OWEN BOLT

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31/07/1931 July 2019 DIRECTOR APPOINTED MR ALEXANDER MOSS

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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28/06/1928 June 2019 29/06/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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17/08/1817 August 2018 CESSATION OF ALEXANDER FRANKLIN MOSS AS A PSC

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17/08/1817 August 2018 CESSATION OF TRUSTEES OF THE WENDY MOSS 1999 SETTLEMENT AS A PSC

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17/08/1817 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUO GROUP HOLDINGS LIMITED

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31/07/1831 July 2018 DIRECTOR APPOINTED MR OWEN STANLEY BOLT

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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09/05/189 May 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER FRANKLIN MOSS / 30/04/2018

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANKLIN MOSS / 30/04/2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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13/01/1713 January 2017 APPOINTMENT TERMINATED, SECRETARY SIMON HALL

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13/01/1713 January 2017 SECRETARY APPOINTED MISS MICHELLA NADINE JONES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/05/1625 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/02/1513 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/05/1413 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/05/1310 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RH

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30/05/1230 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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10/06/1110 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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18/10/1018 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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14/06/1014 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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13/10/0913 October 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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20/05/0920 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/05/088 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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29/05/0729 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 AUDITOR'S RESIGNATION

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 90/92 KING EDWARD ROAD NUNEATON WARWICKSHIRE CV11 4BB

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07/06/067 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 DIRECTOR RESIGNED

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04/05/064 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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07/06/057 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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04/04/054 April 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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03/02/053 February 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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24/05/0424 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 SECRETARY'S PARTICULARS CHANGED

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13/11/0313 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/05/0324 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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26/06/0226 June 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/11/0113 November 2001 SECRETARY RESIGNED

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13/11/0113 November 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 SECRETARY RESIGNED

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02/05/012 May 2001 NEW SECRETARY APPOINTED

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/06/001 June 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/09/992 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9921 May 1999 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/05/9821 May 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS

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12/06/9712 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/06/979 June 1997 RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/05/9624 May 1996 RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS

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25/08/9525 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/05/9517 May 1995 RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 1 SHERBOURNE COURT WASHBROOK LANE ALLESLEY COVENTRY CV5 9FH

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/06/946 June 1994 RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS

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25/01/9425 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/06/934 June 1993 RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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14/05/9214 May 1992 RETURN MADE UP TO 06/05/92; FULL LIST OF MEMBERS

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15/04/9215 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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03/06/913 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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03/06/913 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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03/06/913 June 1991 RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS

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16/05/8916 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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27/06/8827 June 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS

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27/06/8827 June 1988 REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 242 HAWKESMILL LANE COVENTRY WEST MIDLANDS

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16/06/8816 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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01/06/871 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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07/02/877 February 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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07/02/877 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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24/10/8424 October 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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