MINMAR (1008) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Final Gazette dissolved via compulsory strike-off |
| 24/06/2524 June 2025 New | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 26/02/2426 February 2024 | Registered office address changed from The Pavilion Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1QB to 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU on 2024-02-26 |
| 26/02/2426 February 2024 | Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Termination of appointment of Charles Robert William Mclean as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Termination of appointment of Darren Paul Grassby as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-02-22 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 13/09/2313 September 2023 | Accounts for a small company made up to 2022-08-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/01/2213 January 2022 | Termination of appointment of Steve Mensforth as a director on 2022-01-10 |
| 13/01/2213 January 2022 | Appointment of Mr Charles Robert William Mclean as a director on 2022-01-10 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/12/193 December 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/07/15 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 18/09/1918 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2016 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 20/06/1820 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1820 June 2018 | COMPANY NAME CHANGED SKINBRANDS LIMITED CERTIFICATE ISSUED ON 20/06/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM WILKINSON / 01/07/2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 10/09/1510 September 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/08/1421 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 117 FOWLERS WALK LONDON W5 1BQ |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR PAUL WILLIAM WILKINSON |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEESLEY |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEESLEY |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BEESLEY |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/10/1313 October 2013 | CURREXT FROM 31/12/2013 TO 31/01/2014 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 15/01/1315 January 2013 | COMPANY AUTHORISED TO ENER INTO A CONTRACT 27/09/2012 |
| 15/01/1315 January 2013 | 27/09/12 STATEMENT OF CAPITAL GBP 200010 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1113 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES BEESLEY / 14/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BEESLEY / 01/10/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BEESLEY / 01/10/2009 |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 87 FOWLERS WALK LONDON W5 1BQ |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BEESLEY / 01/09/2008 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY MCPHERSON |
| 14/07/0914 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED TRACEY BEESLEY |
| 16/02/0916 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED CRUX LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: FLAT 2 10 GORDON ROAD EALING LONDON W5 2AD |
| 17/08/0417 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: WINE FRANCHISE FLAT 2 10 GORDON ROAD EALING LONDON W5 2AD |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: WINE FRANCHISE FLAT 2 10 GORDON ROAD EALING LONDON W5 2AD |
| 21/07/0221 July 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MINMAR (1008) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company