MINIT OPERATIONAL BOARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2025-03-31 |
| 22/08/2422 August 2024 | Amended full accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Full accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2023-03-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 09/11/229 November 2022 | Satisfaction of charge 4 in full |
| 09/11/229 November 2022 | Satisfaction of charge 5 in full |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LADD |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR PHILLIP JAMES PLAATJES |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 15/01/1915 January 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD PAUL DYER |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR JOHN NIGEL EDWARDS |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEYERS |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/07/161 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY JANET GIVEN |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 6TH FLOOR 40 BRUTON STREET LONDON W1J 6QZ |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DINSDALE |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR DAVID IAN LADD |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR RICHARD JOHN MEYERS |
| 12/12/1312 December 2013 | SECRETARY APPOINTED MS JANET MARY GIVEN |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCROPE |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS SCROPE |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLASSON |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR MARK ERIC DINSDALE |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM SUITE 1A PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FERGUSON |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GLASSON |
| 06/07/116 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET GIVEN |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY JANET GIVEN |
| 10/03/1110 March 2011 | SECRETARY APPOINTED MR THOMAS OSCAR SCROPE |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OSCAR SCROPE / 21/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY GIVEN / 21/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FERGUSON / 21/06/2010 |
| 04/05/104 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/104 May 2010 | ARTICLES OF ASSOCIATION |
| 04/05/104 May 2010 | MEMORANDUM OF ASSOCIATION |
| 29/04/1029 April 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 17801729 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MEYERS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MR THOMAS OSCAR SCROPE |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MR DANIEL FERGUSON |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: MWB BUSINESS EXCHANGE 1 BERKELEY STREET LONDON W1J 8DJ |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0527 October 2005 | MEMORANDUM OF ASSOCIATION |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 2ND FLOOR 50 CURZON STREET LONDON W1J 7UW |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/12/021 December 2002 | REGISTERED OFFICE CHANGED ON 01/12/02 FROM: 5-6 CARLOS PLACE LONDON W1K 3AP |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | COMPANY NAME CHANGED MINIT CFG LTD CERTIFICATE ISSUED ON 03/09/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 1A TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2EZ |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | S386 DISP APP AUDS 28/06/01 |
| 09/08/019 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0116 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | COMPANY NAME CHANGED CLEARTRADE 2000 LTD. CERTIFICATE ISSUED ON 13/07/01 |
| 28/06/0128 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 17 BROADWALK DUNSTABLE BEDFORDSHIRE LU5 4RH |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | COMPANY NAME CHANGED PAGODA SHOE SERVICE LIMITED CERTIFICATE ISSUED ON 30/08/00 |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 5 OLDFIELD ROAD MAIDENHEAD BERKSHIRE SL6 1TH |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: MINIT HOUSE 1 ORGREAVE WAY RETFORD ROAD SHEFFIELD SOUTH YORKSHIRE S13 9LS |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | NEW SECRETARY APPOINTED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 08/08/888 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 05/08/865 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 05/08/865 August 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/8631 May 1986 | REGISTERED OFFICE CHANGED ON 31/05/86 FROM: BARLOW HOUSE BUTTER HILL CARSHALTON SURREY SM5 2TW |
| 15/07/3815 July 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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