MINI PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/11/2330 November 2023 | Change of details for Ms Alison Rosen as a person with significant control on 2023-11-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 09/11/229 November 2022 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place London E14 9NN on 2022-11-09 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/01/192 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/05/1831 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/10/1521 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/11/1418 November 2014 | 30/09/14 NO CHANGES |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR ENGLAND |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM LANGDALE 44 LITTLE BUSHEY LANE BUSHEY HEATH HERTFORDSHIRE WD23 4RN |
| 22/11/1222 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 10/05/1010 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | SECRETARY APPOINTED ALISON GAY ROSEN |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM C/O PATTERSON GLENTON & STRACEY SOLICITORS MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1NR |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CAISLEY |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED JUDITH ANN SUMMERFIELD |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DRYDEN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ALISON GAY ROSEN |
| 12/10/0912 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 30/03/0930 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA ROSEN |
| 06/05/086 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/019 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: PEARL ASSURANCE HSE 7 NEW BRIDGE ST. NEWCASTLE ON TYNE NE1 8AQ |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | NEW SECRETARY APPOINTED |
| 13/12/9113 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9021 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/07/885 July 1988 | RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 08/06/648 June 1964 | CERTIFICATE OF INCORPORATION |
| 08/06/648 June 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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