MINI CLIPPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Full accounts made up to 2024-05-31 |
| 15/08/2415 August 2024 | Change of details for Mr Peter Masters as a person with significant control on 2016-04-06 |
| 14/08/2414 August 2024 | Notification of Jayne Alison Alison Masters as a person with significant control on 2022-06-23 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 23/01/2423 January 2024 | Registration of charge 021124880020, created on 2024-01-05 |
| 23/01/2423 January 2024 | Registration of charge 021124880019, created on 2024-01-05 |
| 23/01/2423 January 2024 | Registration of charge 021124880018, created on 2024-01-05 |
| 10/01/2410 January 2024 | Satisfaction of charge 14 in full |
| 10/01/2410 January 2024 | Satisfaction of charge 021124880016 in full |
| 10/01/2410 January 2024 | Satisfaction of charge 021124880015 in full |
| 10/01/2410 January 2024 | Satisfaction of charge 13 in full |
| 09/01/249 January 2024 | Registration of charge 021124880017, created on 2024-01-05 |
| 25/10/2325 October 2023 | Full accounts made up to 2023-05-31 |
| 22/08/2322 August 2023 | Change of details for a person with significant control |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 21/08/2321 August 2023 | Director's details changed for Jayne Alison Masters on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Mr Peter John Masters on 2023-08-21 |
| 21/08/2321 August 2023 | Change of details for Mr Peter Masters as a person with significant control on 2023-08-21 |
| 08/02/238 February 2023 | Full accounts made up to 2022-05-31 |
| 06/01/236 January 2023 | Termination of appointment of Laure Isabelle Claude Filippi as a secretary on 2022-12-20 |
| 06/01/236 January 2023 | Appointment of Mr Andrew Mark Lemon as a secretary on 2022-12-20 |
| 06/01/236 January 2023 | Appointment of Mr Andrew Mark Lemon as a director on 2022-12-20 |
| 06/01/236 January 2023 | Termination of appointment of Laure Isabelle Claude Filippi as a director on 2022-12-20 |
| 26/10/2226 October 2022 | Purchase of own shares. |
| 05/10/225 October 2022 | Cancellation of shares. Statement of capital on 2022-06-23 |
| 20/01/2220 January 2022 | Full accounts made up to 2021-05-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MASTERS / 01/07/2019 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ALISON MASTERS / 01/07/2019 |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER MASTERS / 25/06/2019 |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 29/10/1629 October 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 20080 |
| 24/10/1624 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 04/10/164 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/1626 September 2016 | SECRETARY APPOINTED MR ALAN CLARKE |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANNA HICKMOTT |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA HICKMOTT |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAILEY |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR ALAN CLARKE |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 04/09/154 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BAILEY / 28/05/2015 |
| 09/06/159 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNA HICKMOTT / 28/05/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA HICKMOTT / 28/05/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMPSON / 27/02/2015 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021124880015 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIGHTFOOT / 24/11/2014 |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 28/08/1428 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BAILEY / 20/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR PAUL SIMPSON |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIGHTFOOT / 20/03/2014 |
| 12/02/1412 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/02/1412 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/02/1412 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 23/08/1323 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 22/08/1222 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM CLIPPER HOUSE BILLINGTON ROAD LEIGHTON BUZZARD BEDS LU7 8TN |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MASTERS / 12/08/2010 |
| 28/09/1128 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 11/11/1011 November 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ALISON MASTERS / 01/10/2009 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BAILEY / 01/10/2009 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIGHTFOOT / 01/10/2009 |
| 28/10/1028 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/1028 October 2010 | ARTICLES OF ASSOCIATION |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 27/10/0927 October 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 05/09/085 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | £ IC 50100/40100 27/04/06 £ SR 10000@1=10000 |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | AMENDING 123 FORM 10/04/01 |
| 23/05/0623 May 2006 | AMENDING 123 08/08/04 |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 08/08/04 |
| 22/12/0522 December 2005 | NC INC ALREADY ADJUSTED 08/08/04 |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/10/0110 October 2001 | NC INC ALREADY ADJUSTED 11/04/01 |
| 10/10/0110 October 2001 | NC INC ALREADY ADJUSTED 10/04/01 |
| 10/10/0110 October 2001 | MINUTES OF MEETING |
| 28/08/0128 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 06/09/966 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 03/09/943 September 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 07/08/897 August 1989 | RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/874 September 1987 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 19/03/8719 March 1987 | CERTIFICATE OF INCORPORATION |
| 19/03/8719 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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