MINNITRON LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/06/213 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES

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20/05/2020 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES

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30/05/1930 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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23/07/1823 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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13/06/1713 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GOODFELLOW / 18/01/2013

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD GOODFELLOW / 18/01/2013

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29/01/1329 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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29/01/1329 January 2013 SECRETARY'S CHANGE OF PARTICULARS / KENNETH EDWARD GOODFELLOW / 18/01/2013

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/01/1230 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GOODFELLOW / 18/01/2012

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/01/1124 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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23/11/1023 November 2010 06/09/10 STATEMENT OF CAPITAL GBP 67

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD GOODFELLOW / 18/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GOODFELLOW / 18/01/2010

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/07/0831 July 2008 LOCATION OF DEBENTURE REGISTER

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31/07/0831 July 2008 LOCATION OF REGISTER OF MEMBERS

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31/07/0831 July 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/01/0726 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/02/062 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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25/08/0425 August 2004 ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05

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16/02/0416 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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26/02/0326 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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27/02/0227 February 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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03/09/013 September 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 28 SANDWICH INDUSTRIAL ESTATE SANDWICH KENT CT13 9LN

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14/04/0114 April 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0022 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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24/02/0024 February 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 NEW SECRETARY APPOINTED

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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31/08/9931 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/9916 May 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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26/02/9826 February 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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07/02/977 February 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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22/02/9622 February 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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19/12/9519 December 1995 NEW DIRECTOR APPOINTED

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20/01/9520 January 1995 FULL ACCOUNTS MADE UP TO 05/04/94

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20/01/9520 January 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS

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07/02/947 February 1994 RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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03/02/933 February 1993 RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS

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03/02/933 February 1993 DIRECTOR'S PARTICULARS CHANGED

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17/01/9317 January 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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30/04/9230 April 1992 RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS

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23/04/9223 April 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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10/04/9110 April 1991 RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS

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12/03/9112 March 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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20/06/9020 June 1990 REGISTERED OFFICE CHANGED ON 20/06/90 FROM: 28,SANDWICH INDUSTRIAL ESTATE SANDWICH KENT CT13 9LT

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06/06/906 June 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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06/06/906 June 1990 RETURN MADE UP TO 18/01/90; NO CHANGE OF MEMBERS

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18/05/8918 May 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS

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18/05/8918 May 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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13/10/8813 October 1988 REGISTERED OFFICE CHANGED ON 13/10/88 FROM: SANDWICH INDUSTRIAL ESTATE SANDWICH KENT

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03/05/883 May 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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03/05/883 May 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS

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27/04/8727 April 1987 RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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08/05/868 May 1986 FULL ACCOUNTS MADE UP TO 05/04/85

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08/05/868 May 1986 RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS

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