MINEX TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Micro company accounts made up to 2024-09-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-09-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 16/01/2316 January 2023 | Registered office address changed from 124 Aldersgate Street London EC1A 4JQ England to 30 Garratts Lane Banstead SM7 2EA on 2023-01-16 |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 20/10/2220 October 2022 | Termination of appointment of Timothy Evans as a director on 2022-10-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 06/12/206 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM 124 ALDERSGATE STREET LONDON ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 10/09/2010 September 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM 30 GARRATTS LANE BANSTEAD SURREY SM7 2EA ENGLAND |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ROBERTS / 18/06/2020 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SYDNEY GOLDSACK / 18/06/2020 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EVANS / 18/06/2020 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ROBERTS / 18/06/2020 |
| 05/06/205 June 2020 | CORPORATE SECRETARY APPOINTED NORTHFIELD TRADING COMPANY LIMITED |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID GOLDSACK |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/08/174 August 2017 | SAIL ADDRESS CREATED |
| 04/08/174 August 2017 | SECRETARY APPOINTED MR DAVID SYDNEY GOLDSACK |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID PERRATT |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/12/1513 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYDNEY GOLDSACK / 30/11/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EVANS / 30/11/2014 |
| 09/12/149 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PERRATT / 30/11/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/12/1311 December 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 1475.04 |
| 11/12/1311 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 1475.04 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/12/1212 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EVANS / 03/12/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/02/121 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DORMAN |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE |
| 31/10/1131 October 2011 | SECOND FILING FOR FORM SH01 |
| 31/10/1131 October 2011 | SECOND FILING FOR FORM SH01 |
| 31/10/1131 October 2011 | 03/12/10 FULL LIST AMEND |
| 23/09/1123 September 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 1475.04000 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 09/08/119 August 2011 | SECRETARY APPOINTED DAVID PERRATT |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY PETER WHITE |
| 13/07/1113 July 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 08/03/118 March 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 1510.75000 |
| 14/01/1114 January 2011 | 26/11/10 STATEMENT OF CAPITAL GBP 1474.75 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/1022 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN WHITE / 23/11/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WHITE / 23/11/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EVANS / 23/11/2010 |
| 03/12/103 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 1472.93000 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYDNEY GOLDSACK / 23/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ROBERTS |
| 26/11/1026 November 2010 | 30/10/10 STATEMENT OF CAPITAL GBP 1437.15 |
| 10/11/1010 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 1342.15000 |
| 28/10/1028 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 1335.03000 |
| 28/10/1028 October 2010 | 25/09/10 STATEMENT OF CAPITAL GBP 1327.53000 |
| 21/09/1021 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 1301.02 |
| 10/09/1010 September 2010 | AUTH SC REMOVED 12/12/2009 |
| 13/08/1013 August 2010 | 03/05/10 STATEMENT OF CAPITAL GBP 1290.42 |
| 13/08/1013 August 2010 | 15/05/10 STATEMENT OF CAPITAL GBP 1295.42 |
| 12/08/1012 August 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 11/08/1011 August 2010 | 11/07/10 STATEMENT OF CAPITAL GBP 1301.02000 |
| 12/05/1012 May 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 1237.22 |
| 12/05/1012 May 2010 | 04/09/09 STATEMENT OF CAPITAL GBP 1199.32 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MATTHEW LESLIE DORMAN |
| 29/03/1029 March 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 1199.32 |
| 22/03/1022 March 2010 | 28/02/10 STATEMENT OF CAPITAL GBP 1191.85 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYDNEY GOLDSACK / 01/12/2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS / 01/12/2009 |
| 02/01/102 January 2010 | CHANGE PERSON AS SECRETARY |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EVANS / 01/12/2009 |
| 02/01/102 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WHITE / 01/12/2009 |
| 10/12/0910 December 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 1191.85 |
| 20/11/0920 November 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 1191.85 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED DAVID JOHN ROBERTS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/0826 August 2008 | GBP NC 1000/1200 12/06/2008 |
| 26/08/0826 August 2008 | GBP NC 1200/1400 12/06/08 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SOVIERO |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY MICHEL |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LEMMON |
| 08/01/088 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | S-DIV 28/05/06 |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | COMPANY NAME CHANGED ORLAKE ESTATES LIMITED CERTIFICATE ISSUED ON 29/06/05 |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: STAFFORD HOUSE 10 BILLETFIELD TAUNTON SOMERSET TA1 3NL |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | SHARES DIVIDED 30/07/04 |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | DIV 02/08/04 |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 04/02/974 February 1997 | COMPANY NAME CHANGED APPLYINVEST LIMITED CERTIFICATE ISSUED ON 05/02/97 |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 03/12/963 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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