MINT REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 | Administrator's progress report |
| 07/03/257 March 2025 | Notice of deemed approval of proposals |
| 19/02/2519 February 2025 | Statement of administrator's proposal |
| 14/02/2514 February 2025 | Statement of affairs with form AM02SOA |
| 24/01/2524 January 2025 | Registered office address changed from Imperial House 79-81 Hornby Street Bury Lancashire BL9 5BN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2025-01-24 |
| 24/01/2524 January 2025 | Appointment of an administrator |
| 23/01/2523 January 2025 | Certificate of change of name |
| 02/08/242 August 2024 | Registration of charge 079149620005, created on 2024-07-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 15/05/2415 May 2024 | Satisfaction of charge 079149620003 in full |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 17/05/2317 May 2023 | Court order |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/09/2228 September 2022 | Registration of charge 079149620004, created on 2022-09-23 |
| 06/06/226 June 2022 | Registration of charge 079149620003, created on 2022-05-26 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-06-26 with updates |
| 11/08/2111 August 2021 | Statement of capital on 2021-08-11 |
| 11/08/2111 August 2021 | Resolutions |
| 11/08/2111 August 2021 | |
| 11/08/2111 August 2021 | |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JACK USHER BARMBY / 04/06/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SANSBY |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 09/04/199 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY CHANDLER |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / JACK USHER BARMBY / 29/11/2018 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOWLES / 12/06/2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOWLES / 26/04/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK USHER BARMBY |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079149620001 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079149620002 |
| 28/02/1728 February 2017 | ADOPT ARTICLES 06/02/2017 |
| 10/02/1710 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 079149620001 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/01/1722 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079149620001 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED NATHAN DANIEL SANSBY |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOWLES / 21/10/2016 |
| 10/06/1610 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / SALLY CHANDLER / 10/06/2016 |
| 24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SALLY CHANDLER / 24/05/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP SALTMER / 13/11/2015 |
| 23/10/1523 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/1523 October 2015 | COMPANY NAME CHANGED FELICITAS MEDIA LIMITED CERTIFICATE ISSUED ON 23/10/15 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED JENNIFER BOWLES |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP SALTMER / 15/10/2015 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR DANIEL PHILIP SALTMER |
| 16/10/1516 October 2015 | CHANGE PERSON AS DIRECTOR |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM THE CUBE COE STREET BOLTON LANCASHIRE BL3 6BU |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BROWN / 05/06/2014 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR MARTIN BROWN |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 62 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY ENGLAND |
| 18/01/1218 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MINT REALISATIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company