MINI DIRECT LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewUnaudited abridged accounts made up to 2024-08-31

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06/01/256 January 2025 Confirmation statement made on 2024-11-12 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Unaudited abridged accounts made up to 2023-08-31

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14/12/2314 December 2023 Confirmation statement made on 2023-11-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Unaudited abridged accounts made up to 2022-08-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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12/11/2112 November 2021 Statement of capital following an allotment of shares on 2021-11-12

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM CHECKLEY / 01/05/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 31/08/16 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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23/05/1623 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/06/152 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM CORNER COTTAGE RADFORD NR INKBERROW WORCESTER WORCESTERSHIRE WR7 4LR ENGLAND

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22/08/1422 August 2014 CURREXT FROM 31/05/2015 TO 31/08/2015

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21/05/1421 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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