MINT GROUP HOLDINGS LTD.
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Date | Description |
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18/12/2418 December 2024 | Accounts for a small company made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
25/06/2425 June 2024 | Accounts for a small company made up to 2023-09-30 |
13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
23/11/2223 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/07/2130 July 2021 | Accounts for a small company made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
06/04/166 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
08/03/168 March 2016 | FIRST GAZETTE |
03/12/153 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / HUGH PATRICK DOHERTY / 01/01/2015 |
03/12/153 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
14/01/1514 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
21/11/1421 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
05/08/145 August 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
02/04/142 April 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BENGOUGH / 17/10/2009 |
06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
22/01/1322 January 2013 | SUB-DIVISION 20/11/12 |
21/12/1221 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
18/12/1218 December 2012 | VARYING SHARE RIGHTS AND NAMES |
08/11/128 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
02/11/122 November 2012 | SECOND FILING FOR FORM SH01 |
16/10/1216 October 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 92820 |
15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
23/09/1123 September 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
19/07/1119 July 2011 | ADOPT ARTICLES 14/07/2011 |
05/04/115 April 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
27/10/1027 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
01/02/101 February 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES RUTHERFORD / 01/10/2009 |
22/01/1022 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 24-28 NELSON'S ROW CLAPHAM LONDON SW4 7JT |
19/02/0919 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
15/12/0815 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0728 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
10/09/0710 September 2007 | SECRETARY RESIGNED |
11/07/0711 July 2007 | S-DIV 03/07/07 |
11/07/0711 July 2007 | NC INC ALREADY ADJUSTED 01/04/05 |
11/07/0711 July 2007 | NC INC ALREADY ADJUSTED 02/07/07 |
11/07/0711 July 2007 | £ NC 100/1000 01/04/0 |
11/07/0711 July 2007 | £ NC 1000/100000 02/07 |
02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
21/12/0621 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: UNIT 1 7 OLD TOWN CLAPHAM LONDON SW4 0JT |
22/12/0522 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
30/03/0530 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
24/01/0524 January 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
30/04/0430 April 2004 | NEW SECRETARY APPOINTED |
02/12/032 December 2003 | SECRETARY RESIGNED |
02/12/032 December 2003 | DIRECTOR RESIGNED |
02/12/032 December 2003 | DIRECTOR RESIGNED |
13/11/0313 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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