MINT PERFORMANCE LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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19/12/2419 December 2024 Total exemption full accounts 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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11/09/2411 September 2024 Confirmation statement made on 2024-08-30 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-09-30

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16/01/2416 January 2024 Registered office address changed from 2 Church Farm Cottages Great Durnford Salisbury Wiltshire SP4 6AZ United Kingdom to 6a 6a the Pollards Bentley Farnham Surrey GU10 5NE on 2024-01-16

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16/01/2416 January 2024 Change of details for Mr Andrew Douglas Hollands as a person with significant control on 2023-07-23

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08/12/238 December 2023 Compulsory strike-off action has been discontinued

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08/12/238 December 2023 Compulsory strike-off action has been discontinued

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23/11/2323 November 2023 Confirmation statement made on 2023-08-30 with no updates

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-08-30 with no updates

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

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08/11/218 November 2021 Confirmation statement made on 2021-08-30 with no updates

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

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02/03/212 March 2021 30/09/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM RIVERSIDE GATERS LANE WINTERBOURNE DAUNTSEY SALISBURY SP4 6ER ENGLAND

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM THE OLD SCHOOL HOUSE SOUTH GORLEY FORDINGBRIDGE SP6 2PP ENGLAND

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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04/06/174 June 2017 REGISTERED OFFICE CHANGED ON 04/06/2017 FROM C/O ANDY HOLLANDS MINT PERFORMANCE LTD 6A THE POLLARDS BENTLEY FARNHAM SURREY GU10 5NE

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03/06/173 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/09/1211 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM HEATHERBANK, MAIN ROAD, CHILLERTON, NEWPORT, ISLE OF WIGHT PO30 3ES UNITED KINGDOM

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS HOLLANDS / 09/12/2009

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27/09/1027 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 9 ST GEORGE*S YARD CASTLE STREET FARNHAM SURREY GU9 7LW

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01/07/101 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/101 July 2010 COMPANY NAME CHANGED A HOLLANDS INTERIM SALES DIRECTOR LIMITED CERTIFICATE ISSUED ON 01/07/10

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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09/09/089 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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