MINI GEARS GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Cessation of Paul Reginald Darwent as a person with significant control on 2025-08-27 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 07/01/257 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 18/06/2418 June 2024 | Particulars of variation of rights attached to shares |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Change of share class name or designation |
| 18/06/2418 June 2024 | Memorandum and Articles of Association |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Notification of Peter Durkin as a person with significant control on 2024-06-11 |
| 13/06/2413 June 2024 | Notification of Paul Darwent as a person with significant control on 2024-06-11 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 17/10/2217 October 2022 | Director's details changed for Mr Paul Reginald Darwin on 2022-02-24 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/02/2224 February 2022 | Appointment of Mr Paul Reginald Darwin as a director on 2022-02-24 |
| 24/02/2224 February 2022 | Appointment of Mr David Jobe as a director on 2022-02-24 |
| 31/01/2231 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/01/2126 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACNEILL |
| 07/10/207 October 2020 | SECRETARY APPOINTED MR TIM HORSLEY |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACNEILL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/12/185 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2018 |
| 30/11/1830 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 13/11/1813 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/1812 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2018 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ROBERT MACNEILL |
| 08/05/188 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 950 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 11/01/1811 January 2018 | PREVSHO FROM 31/05/2017 TO 30/04/2017 |
| 28/07/1728 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2017 |
| 06/06/176 June 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 950 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101644780001 |
| 15/09/1615 September 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 1000 |
| 19/07/1619 July 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/05/165 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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