MINIMAX TRAVEL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 29/01/2429 January 2024 | Director's details changed for Mrs Agata Wiencis on 2024-01-29 |
| 29/01/2429 January 2024 | Change of details for Mr Fabian Stanislaw Fiedorowicz as a person with significant control on 2024-01-29 |
| 29/01/2429 January 2024 | Change of details for Mrs Agata Wiencis as a person with significant control on 2024-01-29 |
| 29/01/2429 January 2024 | Registered office address changed from 42 Bevanlee Road South Bank Middlesbrough TS6 6QS England to 1-2 Herriotts Lane Wellingborough NN8 4PT on 2024-01-29 |
| 29/01/2429 January 2024 | Director's details changed for Mr Fabian Stanislaw Fiedorowicz on 2024-01-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/09/2225 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM FIRST FLOOR OLD PALACE CINEMA CHURCH STREET WELLINGBOROUGH NN8 4PF ENGLAND |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATA FIEDOROWICZ / 01/10/2018 |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS AGATA FIEDOROWICZ / 01/10/2018 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM FIRST FLOOR OLD PALACE SINEMA, CHURCH STREET WELLINGBOROUGH NN8 4PF ENGLAND |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATA FIEDOROWICZ / 26/02/2018 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS AGATA FIEDOROWICZ / 26/02/2018 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR FABIAN STANISLAW FIEDOROWICZ / 26/02/2018 |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 3 MANOR CLOSE MILTON KEYNES VILLAGE MILTON KEYNES MK10 9AL |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN STANISLAW FIEDOROWICZ / 26/02/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATA WIENCIS / 23/12/2017 |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS AGATA WIENCIS / 23/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 20 TAYLORS MEWS NEATH HILL MILTON KEYNES MK14 6HL |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATA WIENCIS / 25/05/2015 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN STANISLAW FIEDOROWICZ / 25/05/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR FABIAN STANISLAW FIEDOROWICZ |
| 25/07/1425 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/08/132 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 20 TAYLORS MEWS NEATH HILL MILTON KEYNES MK3 6AQ ENGLAND |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 2 KENILWORTH DRIVE BLETCHLEY MILTON KEYNES MK3 6AQ UNITED KINGDOM |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATA WIENCIS / 05/06/2013 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTUR WIENCIS |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/08/123 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/07/1121 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/09/1023 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1023 September 2010 | COMPANY NAME CHANGED SWOJSKA CHATA LTD CERTIFICATE ISSUED ON 23/09/10 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATA WIENCIS / 01/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR PIOTR WIENCIS / 01/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AGATA WIENCIS / 28/05/2009 |
| 22/07/0922 July 2009 | PREVSHO FROM 31/07/2009 TO 30/06/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTUR WIENCIS / 28/05/2009 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 14 REDHUISH CLOSE FURZTON MILTON KEYNES MK4 1HJ UNITED KINGDOM |
| 01/07/081 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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