MINESURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/179 January 2017 | 31/05/16 UNAUDITED ABRIDGED |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/01/1614 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/12/1416 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/12/139 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/01/1321 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/12/1115 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/01/115 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 15/01/9915 January 1999 | LOCATION OF DEBENTURE REGISTER |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: G OFFICE CHANGED 15/01/99 61 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF |
| 15/01/9915 January 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/01/9915 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/983 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/08/899 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/899 August 1989 | REGISTERED OFFICE CHANGED ON 09/08/89 FROM: G OFFICE CHANGED 09/08/89 2 BACHES STREET LONDON N1 6UB |
| 01/08/891 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/891 August 1989 | ALTER MEM AND ARTS 130789 |
| 09/05/899 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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