MINIDRAW LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-03-24

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10/07/2410 July 2024 Confirmation statement made on 2024-07-08 with no updates

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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22/11/2322 November 2023 Micro company accounts made up to 2023-03-24

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14/07/2314 July 2023 Confirmation statement made on 2023-07-08 with no updates

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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15/11/2115 November 2021 Micro company accounts made up to 2021-03-24

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09/07/219 July 2021 Confirmation statement made on 2021-07-08 with no updates

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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24/03/1924 March 2019 Annual accounts for year ending 24 Mar 2019

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25/01/1925 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NORMAAN FISHER / 17/12/2018

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 58 OKEHAMPTON ROAD LONDON NW10 3EP

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18

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24/03/1824 March 2018 Annual accounts for year ending 24 Mar 2018

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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08/06/178 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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05/10/165 October 2016 Annual accounts small company total exemption made up to 24 March 2016

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12/07/1612 July 2016 APPOINTMENT TERMINATED, SECRETARY GLORIA FISHER

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12/07/1612 July 2016 SECRETARY APPOINTED MR NORMAAN FISHER

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts for year ending 24 Mar 2016

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16/07/1516 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 24 March 2015

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24/03/1524 March 2015 Annual accounts for year ending 24 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 24 March 2014

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18/07/1418 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts for year ending 24 Mar 2014

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12/07/1312 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 24 March 2013

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24/03/1324 March 2013 Annual accounts for year ending 24 Mar 2013

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20/07/1220 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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14/07/1214 July 2012 Annual accounts small company total exemption made up to 24 March 2012

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 24 March 2011

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13/07/1113 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE PAUL TAPPLY / 08/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FISHER / 08/07/2010

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26/07/1026 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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12/05/1012 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/10

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 24 March 2010

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04/01/104 January 2010 24/03/09 TOTAL EXEMPTION FULL

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14/07/0914 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 24 March 2008

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10/07/0810 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07

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27/07/0727 July 2007 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS

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25/07/0625 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04

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13/07/0413 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03

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09/07/039 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02

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08/09/028 September 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 1 CHALK FARM PARADE ADELAIDE ROAD LONDON NW3 2BN

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01

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15/08/0115 August 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00

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18/07/0018 July 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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08/07/998 July 1999 RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98

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03/09/983 September 1998 RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 SECRETARY RESIGNED

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07/01/987 January 1998 NEW SECRETARY APPOINTED

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97

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11/07/9711 July 1997 RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS

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04/07/964 July 1996 RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96

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24/10/9524 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95

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09/10/959 October 1995 RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS

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03/03/953 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03

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12/01/9512 January 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/9512 January 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9423 December 1994 REGISTERED OFFICE CHANGED ON 23/12/94 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL

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01/11/941 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/941 November 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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01/11/941 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/948 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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