MINT GROUP HOLDINGS LTD.

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Company Documents

DateDescription
18/12/2418 December 2024 Accounts for a small company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Accounts for a small company made up to 2023-09-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Accounts for a small company made up to 2022-09-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/12/1920 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/01/177 January 2017 31/03/16 TOTAL EXEMPTION FULL

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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09/04/169 April 2016 DISS40 (DISS40(SOAD))

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06/04/166 April 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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08/03/168 March 2016 FIRST GAZETTE

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03/12/153 December 2015 SECRETARY'S CHANGE OF PARTICULARS / HUGH PATRICK DOHERTY / 01/01/2015

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03/12/153 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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14/01/1514 January 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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21/11/1421 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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05/08/145 August 2014 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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02/04/142 April 2014 Annual return made up to 13 November 2013 with full list of shareholders

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BENGOUGH / 17/10/2009

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06/01/146 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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22/01/1322 January 2013 SUB-DIVISION 20/11/12

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21/12/1221 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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18/12/1218 December 2012 VARYING SHARE RIGHTS AND NAMES

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08/11/128 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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02/11/122 November 2012 SECOND FILING FOR FORM SH01

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16/10/1216 October 2012 14/12/11 STATEMENT OF CAPITAL GBP 92820

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15/11/1115 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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23/09/1123 September 2011 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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12/09/1112 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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19/07/1119 July 2011 ADOPT ARTICLES 14/07/2011

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05/04/115 April 2011 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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15/11/1015 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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27/10/1027 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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01/02/101 February 2010 Annual return made up to 13 November 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES RUTHERFORD / 01/10/2009

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22/01/1022 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 24-28 NELSON'S ROW CLAPHAM LONDON SW4 7JT

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19/02/0919 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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15/12/0815 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/12/0728 December 2007 DIRECTOR'S PARTICULARS CHANGED

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28/12/0728 December 2007 DIRECTOR'S PARTICULARS CHANGED

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28/12/0728 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 S-DIV 03/07/07

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11/07/0711 July 2007 NC INC ALREADY ADJUSTED 01/04/05

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11/07/0711 July 2007 NC INC ALREADY ADJUSTED 02/07/07

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11/07/0711 July 2007 £ NC 100/1000 01/04/0

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11/07/0711 July 2007 £ NC 1000/100000 02/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0621 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: UNIT 1 7 OLD TOWN CLAPHAM LONDON SW4 0JT

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22/12/0522 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 NEW SECRETARY APPOINTED

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26/09/0526 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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24/01/0524 January 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 NEW SECRETARY APPOINTED

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02/12/032 December 2003 SECRETARY RESIGNED

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02/12/032 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 DIRECTOR RESIGNED

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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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