MINTBLUE PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/2418 July 2024 | Statement of affairs |
| 18/07/2418 July 2024 | Resolutions |
| 18/07/2418 July 2024 | Appointment of a voluntary liquidator |
| 18/07/2418 July 2024 | Registered office address changed from 3 Beachcliff the Esplanade Penarth CF64 3AS Wales to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 2024-07-18 |
| 27/06/2427 June 2024 | Satisfaction of charge 051342930012 in full |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 05/10/235 October 2023 | Change of details for Mr Richard Leighton Hayward as a person with significant control on 2023-06-29 |
| 05/10/235 October 2023 | Register inspection address has been changed from Former Castleton Baptist Chapel Newport Road Castleton Cardiff CF3 2UR Wales to 3 Beachcliff the Esplanade Penarth CF64 3AS |
| 05/10/235 October 2023 | Director's details changed for Karen Maxine Athay on 2023-06-30 |
| 05/10/235 October 2023 | Director's details changed for Mr Richard Leighton Hayward on 2023-06-29 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/12/227 December 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 20/10/2220 October 2022 | Director's details changed for Mr Richard Leighton Hayward on 2021-09-07 |
| 20/10/2220 October 2022 | Director's details changed for Karen Maxine Athay on 2021-09-07 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2021-10-04 with no updates |
| 02/02/222 February 2022 | Satisfaction of charge 051342930011 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/07/202 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MAXINE HAYWARD / 01/06/2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 17/01/2017 January 2020 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 05/11/185 November 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051342930012 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/04/1629 April 2016 | SAIL ADDRESS CHANGED FROM: FORMER CASTLETON BAPTIST CHAPEL NEWPORT ROAD CASTLETON CARDIFF CF3 4AY UNITED KINGDOM |
| 29/04/1629 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/07/1528 July 2015 | ALTER ARTICLES 22/06/2015 |
| 28/07/1528 July 2015 | ARTICLES OF ASSOCIATION |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/154 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051342930011 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM FORMER CASTLETON BAPTIST CHAPEL NEWPORT ROAD CASTLETON CARDIFF CF3 4AY |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/10/1415 October 2014 | SECTION 519 |
| 14/10/1414 October 2014 | AUDITOR'S RESIGNATION |
| 10/10/1410 October 2014 | AUDITOR'S RESIGNATION |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOLDBERGER |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDBERGER |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/06/1428 June 2014 | DISS40 (DISS40(SOAD)) |
| 26/06/1426 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 17/06/1417 June 2014 | FIRST GAZETTE |
| 30/11/1330 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/05/133 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN |
| 08/05/128 May 2012 | SAIL ADDRESS CHANGED FROM: LINDEN HOUSE MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NF |
| 08/05/128 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 27/05/1127 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | DISS40 (DISS40(SOAD)) |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 24/06/1024 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, FORMER CASTLETON BAPTIST CHAPEL, NEWPORT ROAD, CASTLETON, CARDIFF, CF3 2UR |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MAXINE HAYWARD / 30/04/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEIGHTON HAYWARD / 30/04/2010 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: FORMER CASTLETON BAPTIST CHAPEL, NEWPORT ROAD, CASTLETON, CARDIFF CF3 2UR |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH |
| 04/07/064 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: C/O DORRELL OLIVER & CO, LINDEN HOUSE, MONK STREET, ABERGAVENNY, MONMOUTHSHIRE NP7 5NF |
| 27/10/0527 October 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 11/06/0511 June 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 4TH FLOOR, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/041 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/041 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0421 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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