MINIVATOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 25/07/2525 July 2025 New | Application to strike the company off the register |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 20/05/2420 May 2024 | Notification of Handicare Holding Ltd as a person with significant control on 2024-05-17 |
| 20/05/2420 May 2024 | Cessation of Savaria Corporation as a person with significant control on 2024-05-17 |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Registration of charge 051942710014, created on 2023-08-15 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 18/07/2318 July 2023 | Appointment of Mr David John Temple as a director on 2023-07-14 |
| 18/07/2318 July 2023 | Termination of appointment of Peter Nansen Slack as a director on 2023-07-14 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 08/12/228 December 2022 | Statement of capital on 2022-12-08 |
| 08/12/228 December 2022 | |
| 08/12/228 December 2022 | |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/218 December 2021 | Full accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Annual return made up to 2008-07-30. List of shareholders has changed |
| 28/06/2128 June 2021 | Second filing of the annual return made up to 2011-07-30 |
| 28/06/2128 June 2021 | Second filing of the annual return made up to 2013-07-30 |
| 28/06/2128 June 2021 | Second filing of the annual return made up to 2010-07-30 |
| 28/06/2128 June 2021 | Second filing of the annual return made up to 2014-07-30 |
| 28/06/2128 June 2021 | Second filing of the annual return made up to 2015-07-30 |
| 28/06/2128 June 2021 | Second filing of the annual return made up to 2012-07-30 |
| 17/06/2117 June 2021 | Change of share class name or designation |
| 17/06/2117 June 2021 | Change of share class name or designation |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CESSATION OF JEROEN WINFRIED FLORIS MEIER AS A PSC |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANDICARE GROUP AB |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 09/05/179 May 2017 | SECRETARY APPOINTED MR IAN JOSEPH DOCHERTY |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEROEN MEIER |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID TEMPLE |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPLE |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR IAN JOSEPH DOCHERTY |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | Confirmation statement made on 2016-07-30 with updates |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051942710011 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPLE |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERCER |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR PETER NANSEN SLACK |
| 04/08/154 August 2015 | Annual return made up to 2015-07-30 with full list of shareholders |
| 04/08/154 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/145 August 2014 | Annual return made up to 2014-07-30 with full list of shareholders |
| 05/08/145 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BYLOOS |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHAN AAS |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/143 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/143 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 14190771.41 |
| 12/08/1312 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual return made up to 2013-07-30 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BURROWS |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR DAVID JOHN TEMPLE |
| 05/12/125 December 2012 | SECTION 519 |
| 28/11/1228 November 2012 | SECTION 519 |
| 13/08/1213 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual return made up to 2012-07-30 with full list of shareholders |
| 15/05/1215 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN THORBJORNSEN |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR PETER JAN ELVIRE BYLOOS |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PER BORHAUG |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR DAVID JOHN TEMPLE |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR JEROEN WINFRIED FLORIS MEIER |
| 27/10/1127 October 2011 | SECRETARY APPOINTED MR DAVID JOHN TEMPLE |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FEENEY |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TODD LLOYD |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LORD |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS FEENEY |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR DAVID HALL |
| 24/08/1124 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 2011-07-30 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD LORD / 04/08/2011 |
| 05/08/115 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CAPELLA TODD LLOYD / 04/08/2011 |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAPELLA TODD LLOYD / 12/01/2011 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/08/1024 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual return made up to 2010-07-30 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD LORD / 30/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPELLA TODD LLOYD / 30/07/2010 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/06/1021 June 2010 | CONSOLIDATION 07/06/10 |
| 21/06/1021 June 2010 | CONSOLIDATE SHARES 07/06/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON HARDMAN |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR THOMAS WILLIAM FEENEY |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDMAN |
| 09/06/109 June 2010 | SECRETARY APPOINTED MR THOMAS WILLIAM FEENEY |
| 19/04/1019 April 2010 | ARTICLES OF ASSOCIATION |
| 07/04/107 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED PER GUNNAR BORHAUG |
| 07/04/107 April 2010 | DIRECTOR APPOINTED JAN ARNE THORBJORNSEN |
| 07/04/107 April 2010 | DIRECTOR APPOINTED JOHAN ANDREAS AAS |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARBOUR SMITH |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY |
| 30/03/1030 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/12/0827 December 2008 | SECTION 175 17/12/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 30/07/08; CHANGE OF MEMBERS |
| 20/06/0820 June 2008 | GBP NC 1000000/1005225.80 21/05/2008 |
| 20/06/0820 June 2008 | NC INC ALREADY ADJUSTED 21/05/08 |
| 20/03/0820 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | AUDITOR'S RESIGNATION |
| 31/07/0631 July 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/062 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | REDES 14/08/04 |
| 31/08/0431 August 2004 | ARTICLES OF ASSOCIATION |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0423 August 2004 | SHARES AGREEMENT OTC |
| 23/08/0423 August 2004 | SHARES AGREEMENT OTC |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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