MINNS ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Cessation of Kevin Andrew Minns as a person with significant control on 2016-04-06 |
| 26/08/2526 August 2025 New | Notification of Minns (Oxford) Limited as a person with significant control on 2016-04-06 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Registration of charge 016546200019, created on 2023-04-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016546200018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | Registered office address changed from , Gordon House 276 Banbury Road, Oxford, OX2 7ED to Prama House 267 Banbury Road Oxford OX2 7HT on 2018-11-06 |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM GORDON HOUSE 276 BANBURY ROAD OXFORD OX2 7ED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SAIL ADDRESS CHANGED FROM: BUXTON COURT WEST WAY OXFORD OX2 0SZ ENGLAND |
| 23/02/1523 February 2015 | Registered office address changed from , 276 Banbury Road, Oxford, OX2 7ED, England to Prama House 267 Banbury Road Oxford OX2 7HT on 2015-02-23 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 276 BANBURY ROAD OXFORD OX2 7ED ENGLAND |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 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 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY TERESA MANSFIELD |
| 26/06/1326 June 2013 | SECRETARY APPOINTED MRS MELANIE JANE MINNS |
| 21/02/1321 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTERSON |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 23/02/1223 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 30/01/2012 |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 14/03/1114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 18/02/1118 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WINTERSON / 30/01/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 30/01/2011 |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WINTERSON / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR WILLIAM ROBERT WINTERSON |
| 18/06/0918 June 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MINNS / 20/01/2009 |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/03/081 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/0829 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: WILLOW COURT, MINNS BUSINESS PARK, 7 WEST WAY OXFORD OX2 0JB |
| 11/12/0711 December 2007 | |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/02/075 February 2007 | |
| 05/02/075 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: WILLOW COURT, MINNS BUINESS PARK 7 WEST WAY OXFORD OX2 0JB |
| 05/02/075 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: WILLOW COURT MINNS BUINESS PARK OXFORD OX2 0JB |
| 08/02/068 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: ELMS COURT WEST WAY OXFORD OXFORDSHIRE OX2 9LP |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 02/05/022 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | £ NC 100/2000000 28/0 |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ |
| 13/09/0113 September 2001 | |
| 13/09/0113 September 2001 | COMPANY NAME CHANGED MINNS ESTATE LIMITED CERTIFICATE ISSUED ON 13/09/01 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS; AMEND |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | REGISTERED OFFICE CHANGED ON 28/01/96 FROM: 7 WEST WAY OXFORD OX2 OJD |
| 28/01/9628 January 1996 | |
| 04/04/954 April 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/89 |
| 24/04/8924 April 1989 | VARYING SHARE RIGHTS AND NAMES 20/02/89 |
| 12/04/8912 April 1989 | Certificate of change of name |
| 12/04/8912 April 1989 | COMPANY NAME CHANGED FERGUSON HOEY LIMITED CERTIFICATE ISSUED ON 13/04/89 |
| 12/04/8912 April 1989 | Certificate of change of name |
| 12/04/8912 April 1989 | Certificate of change of name |
| 20/03/8920 March 1989 | RETURN MADE UP TO 09/03/89; NO CHANGE OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 30/03/88; NO CHANGE OF MEMBERS |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 21/03/8721 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
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