MINOR MATTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Appointment of Mrs Susan Christine Akrill as a director on 2025-06-14 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 08/04/258 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 28/03/2528 March 2025 | Termination of appointment of Raymond George Newell as a director on 2025-03-06 |
| 28/03/2528 March 2025 | Termination of appointment of Bruce Stuart Kelsey as a director on 2025-03-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/10/2420 October 2024 | Director's details changed for Mr John Gerard Carroll on 2024-10-17 |
| 18/10/2418 October 2024 | Secretary's details changed for Mr Simon Francis Mitchell on 2024-10-17 |
| 17/10/2417 October 2024 | Director's details changed for Mr Simon Francis Mitchell on 2024-10-17 |
| 01/10/241 October 2024 | Appointment of Mr Simon Francis Mitchell as a secretary on 2024-08-06 |
| 01/08/241 August 2024 | Appointment of Mr Simon Francis Mitchell as a director on 2024-04-28 |
| 01/08/241 August 2024 | Appointment of Mr John Gerard Carroll as a director on 2024-04-28 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/05/235 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/05/2022 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR BRUCE KELSEY |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRYE |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STONE / 01/07/2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / MORRIS MINOR OWNERS CLUB LIMITED / 15/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERESFORD FRYE / 16/12/2016 |
| 21/12/1621 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GEORGE NEWELL / 16/12/2016 |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 01833968 SHAFTESBURY STREET SOUTH SIR FRANCIS LEY INDUSTRIAL PARK DERBY DERBYSHIRE DE23 8YH ENGLAND |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE NEWELL / 16/12/2016 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 8 CASTINGS ROAD SIR FRANCIS LEY INDUSTRIAL PARK SOUTH DERBY DERBYSHIRE DE23 8YL |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 18 SHAFTESBURY STREET SOUTH SIR FRANCIS LEY INDUSTRIAL PARK DERBY DERBYSHIRE DE23 8YH ENGLAND |
| 04/05/164 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE NEWELL / 01/12/2015 |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GEORGE NEWELL / 01/12/2015 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERESFORD FRYE / 01/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/04/1524 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/05/138 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/05/1215 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR ANDREW MICHAEL STONE |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER TALYOR |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART TALYOR / 01/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BENN |
| 06/10/086 October 2008 | DIRECTOR APPOINTED ROGER STUART TALYOR |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 127-129 GREEN LANE DERBY DERBYSHIRE DE1 1RZ |
| 04/10/014 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 31/12/9631 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/12/96 |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 127/129 GREEN ROAD DERBY DE1 1RZ |
| 12/04/9612 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | SECRETARY RESIGNED |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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