MINIMAL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS England to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-22 |
| 22/04/2522 April 2025 | Change of details for Mr Owen John Daley as a person with significant control on 2025-04-01 |
| 22/04/2522 April 2025 | Director's details changed for Mr Owen John Daley on 2025-04-01 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Change of details for Mr Owen John Daley as a person with significant control on 2023-03-30 |
| 30/03/2330 March 2023 | Registered office address changed from Linford Pavilion Sunrise Parkway Linford Wood Milton Keynes MK14 6LS to The Mill, Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 2023-03-30 |
| 30/03/2330 March 2023 | Director's details changed for Mr Owen John Daley on 2023-03-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 08/03/238 March 2023 | Change of details for Mr Owen John Daley as a person with significant control on 2023-03-01 |
| 03/03/233 March 2023 | Termination of appointment of Thatcham Registrars Limited as a secretary on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Satisfaction of charge 050809850003 in full |
| 05/12/225 December 2022 | Satisfaction of charge 050809850004 in full |
| 02/12/222 December 2022 | Certificate of change of name |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Registration of charge 050809850007, created on 2022-05-09 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-23 with updates |
| 30/03/2230 March 2022 | Registration of charge 050809850006, created on 2022-03-25 |
| 29/03/2229 March 2022 | Registration of charge 050809850005, created on 2022-03-25 |
| 25/01/2225 January 2022 | Cancellation of shares. Statement of capital on 2022-01-05 |
| 25/01/2225 January 2022 | Purchase of own shares. |
| 17/01/2217 January 2022 | Termination of appointment of Kirsty Askwith as a director on 2022-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN DALEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MS KIRSTY ASKWITH |
| 23/02/1623 February 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 50100 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN DALEY / 29/07/2015 |
| 02/04/152 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050809850002 |
| 12/09/1412 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/149 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050809850004 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050809850003 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050809850002 |
| 03/04/133 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN DALEY / 09/02/2011 |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 5 JOPLIN COURT SOVEREIGN BUSINESS PARK PRESLEY WAY CROWNHILL INDUSTRIAL ESTATE MILTON KEYNES MK8 0JP |
| 05/11/105 November 2010 | CORPORATE SECRETARY APPOINTED THATCHAM REGISTRARS LIMITED |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTY ASKWITH |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/1022 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN DALEY / 23/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN DALEY / 28/09/2009 |
| 28/09/0928 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY ASKWITH / 28/09/2009 |
| 06/08/096 August 2009 | NC INC ALREADY ADJUSTED 01/01/09 |
| 06/08/096 August 2009 | GBP NC 1000/1000000 01/01/2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | SECRETARY APPOINTED MISS KIRSTY ASKWITH |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD JAKEMAN |
| 05/04/085 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 4 HOWE COURT MIDDLETON MILTON KEYNES MK10 9HA |
| 14/07/0414 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 23/03/0423 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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