MINPRINT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Cancellation of shares. Statement of capital on 2025-05-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 04/02/254 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 02/11/232 November 2023 | Purchase of own shares. |
| 02/11/232 November 2023 | Cancellation of shares. Statement of capital on 2023-10-05 |
| 25/10/2325 October 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2023-01-31 |
| 07/02/237 February 2023 | Purchase of own shares. |
| 23/01/2323 January 2023 | Registered office address changed from 401 Castlereagh Road Belfast BT5 6QP to 6 Alexander Road Belfast BT6 9FN on 2023-01-23 |
| 11/01/2311 January 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Notification of Robert James David Mcminnis as a person with significant control on 2022-04-01 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-14 with updates |
| 19/05/2219 May 2022 | Notification of Anna Mcminnis as a person with significant control on 2022-04-01 |
| 13/05/2213 May 2022 | Purchase of own shares. |
| 11/11/2111 November 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/05/2111 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 26/04/2126 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVIDSON / 26/04/2021 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | CESSATION OF PAMELA MAUREEN DOWDS AS A PSC |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DOWDS |
| 12/02/2012 February 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 50000 |
| 12/02/2012 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/2010 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 27/08/1927 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1927 August 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 70000 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 27/11/1827 November 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 12/06/1812 June 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 75000 |
| 12/06/1812 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCALPIN |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCALPIN |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 02/03/182 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MRS PAMELA MAUREEN DOWDS |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR THOMAS ANDREW MCALPIN |
| 23/01/1723 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 81080 |
| 17/01/1717 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1717 January 2017 | ADOPT ARTICLES 03/12/2016 |
| 17/01/1717 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1717 January 2017 | APPOINTMENT OF DIRECTORS 31/12/2016 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DOWDS |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAMELA DOWDS |
| 08/01/178 January 2017 | DIRECTOR APPOINTED KATE MCALPIN |
| 08/01/178 January 2017 | DIRECTOR APPOINTED ANNA MCMINNIS |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DAVID MCMINNIS / 14/04/2016 |
| 19/04/1619 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 04/02/164 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1627 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 75000 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCRACKEN |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVIDSON / 19/11/2015 |
| 30/04/1530 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVIDSON / 11/09/2014 |
| 30/04/1430 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVIDSON / 22/07/2013 |
| 09/05/139 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MAUREEN DOWDS / 08/10/2012 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MAUREEN DOWDS / 14/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MAUREEN DOWDS / 14/05/2012 |
| 01/05/121 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 17/05/1117 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MAUREEN DOWDS / 14/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVIDSON / 14/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVID MCMINNIS / 14/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAUREEN DOWDS / 14/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MCCRACKEN / 14/04/2010 |
| 17/06/1017 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCMINNIS |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MCMINNIS |
| 30/05/0930 May 2009 | 14/04/09 ANNUAL RETURN SHUTTLE |
| 29/10/0829 October 2008 | 31/05/08 ANNUAL ACCTS |
| 10/06/0810 June 2008 | CHANGE OF DIRS/SEC |
| 25/04/0825 April 2008 | 14/04/08 ANNUAL RETURN SHUTTLE |
| 18/02/0818 February 2008 | 31/05/07 ANNUAL ACCTS |
| 19/04/0719 April 2007 | 14/04/07 ANNUAL RETURN SHUTTLE |
| 22/03/0722 March 2007 | 31/05/06 ANNUAL ACCTS |
| 21/06/0621 June 2006 | CHANGE IN SIT REG ADD |
| 17/05/0617 May 2006 | AUDITOR RESIGNATION |
| 26/10/0526 October 2005 | 31/05/05 ANNUAL ACCTS |
| 28/01/0528 January 2005 | 31/05/04 ANNUAL ACCTS |
| 21/06/0421 June 2004 | 14/04/04 ANNUAL RETURN SHUTTLE |
| 23/10/0323 October 2003 | RETURN OF ALLOT OF SHARES |
| 23/10/0323 October 2003 | RETURN OF ALLOT OF SHARES |
| 14/10/0314 October 2003 | SPECIAL/EXTRA RESOLUTION |
| 03/10/033 October 2003 | RESOLUTION TO CHANGE NAME |
| 22/09/0322 September 2003 | CHANGE OF ARD |
| 01/07/031 July 2003 | SPECIAL/EXTRA RESOLUTION |
| 12/06/0312 June 2003 | PARS RE MORTAGE |
| 11/06/0311 June 2003 | PARS RE MORTAGE |
| 20/05/0320 May 2003 | CHANGE OF DIRS/SEC |
| 20/05/0320 May 2003 | NOT OF INCR IN NOM CAP |
| 20/05/0320 May 2003 | CHANGE IN SIT REG ADD |
| 20/05/0320 May 2003 | CHANGE OF DIRS/SEC |
| 20/05/0320 May 2003 | SPECIAL/EXTRA RESOLUTION |
| 20/05/0320 May 2003 | SPECIAL/EXTRA RESOLUTION |
| 20/05/0320 May 2003 | UPDATED MEM AND ARTS |
| 20/05/0320 May 2003 | CHANGE OF DIRS/SEC |
| 20/05/0320 May 2003 | CHANGE OF DIRS/SEC |
| 20/05/0320 May 2003 | CHANGE OF DIRS/SEC |
| 20/05/0320 May 2003 | CHANGE OF DIRS/SEC |
| 14/04/0314 April 2003 | MEMORANDUM |
| 14/04/0314 April 2003 | DECLN COMPLNCE REG NEW CO |
| 14/04/0314 April 2003 | PARS RE DIRS/SIT REG OFF |
| 14/04/0314 April 2003 | ARTICLES |
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