MINNS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Micro company accounts made up to 2023-06-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/05/2316 May 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to St Thomas House 6 Becket Street Oxford OX1 1PP on 2023-05-16 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/05/207 May 2020 | Registered office address changed from , Suite 122 266 Banbury Road, Oxford, OX2 7DL, England to St Thomas House 6 Becket Street Oxford OX1 1PP on 2020-05-07 |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM SUITE 122 266 BANBURY ROAD OXFORD OX2 7DL ENGLAND |
| 06/03/206 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM GORDON HOUSE 276 BANBURY ROAD OXFORD OX2 7ED |
| 06/11/186 November 2018 | Registered office address changed from , Gordon House 276 Banbury Road, Oxford, OX2 7ED to St Thomas House 6 Becket Street Oxford OX1 1PP on 2018-11-06 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/04/1820 April 2018 | 21/08/17 STATEMENT OF CAPITAL GBP 12 |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 02/11/172 November 2017 | 21/01/17 STATEMENT OF CAPITAL GBP 22 |
| 14/09/1714 September 2017 | ADOPT ARTICLES 21/08/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/02/1622 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/05/1513 May 2015 | CURREXT FROM 31/05/2015 TO 30/06/2015 |
| 24/02/1524 February 2015 | SAIL ADDRESS CHANGED FROM: BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ ENGLAND |
| 24/02/1524 February 2015 | Registered office address changed from , 276 Banbury Road, Oxford, OX2 7ED, England to St Thomas House 6 Becket Street Oxford OX1 1PP on 2015-02-24 |
| 24/02/1524 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 276 BANBURY ROAD OXFORD OX2 7ED ENGLAND |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/05/147 May 2014 | Registered office address changed from , Buxton Court, Minns Business, Park, 3 West Way, Oxford, OX2 0SZ on 2014-05-07 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM BUXTON COURT, MINNS BUSINESS PARK, 3 WEST WAY OXFORD OX2 0SZ |
| 26/02/1426 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, SECRETARY TERESA MANSFIELD |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/02/1426 February 2014 | SECRETARY APPOINTED MRS FRANCES TERESA HOWARD |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 31/01/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MINNS / 31/01/2012 |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 30/01/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MINNS / 30/01/2011 |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 22/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MINNS / 22/02/2010 |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 18/06/0918 June 2009 | PREVEXT FROM 30/11/2008 TO 31/05/2009 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MINNS / 20/01/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MINNS / 20/01/2009 |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0818 January 2008 | ARTICLES OF ASSOCIATION |
| 18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0710 December 2007 | |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: WILLOW COURT, MINNS BUSINESS PARK, 7 WEST WAY OXFORD OX2 0JB |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: WILLOW COURT MINNS BUSINESS PARK 7 WEST WAY OXFORD OX2 0JB |
| 08/02/068 February 2006 | |
| 08/02/068 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: ELMS COURT, WEST WAY OXFORD OXFORDSHIRE OX2 9LP |
| 14/09/0514 September 2005 | |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: ELMS COURT WEST WAY OXFORD OXFORDSHIRE OX2 9LP |
| 29/01/0229 January 2002 | |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 30/06/9930 June 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/11/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | |
| 31/12/9731 December 1997 | SECRETARY RESIGNED |
| 31/12/9731 December 1997 | NEW SECRETARY APPOINTED |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: WEST WAY HOUSE ELMS PARADE OXFORD OX2 9LL |
| 31/12/9731 December 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98 |
| 26/08/9726 August 1997 | COMPANY NAME CHANGED PRESTIGE FILMS (OXFORD) LIMITED CERTIFICATE ISSUED ON 27/08/97 |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 04/11/964 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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