MINTED BOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Appointment of Ms Jean Elizabeth Ann Calas-Hathaway as a director on 2025-04-24 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 28/11/2428 November 2024 | Registered office address changed from White Lodge, Manor Road, Ripley Woking GU23 6JW to The Forge High Street East Meon Petersfield GU32 1QD on 2024-11-28 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/10/234 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 24/01/2324 January 2023 | Termination of appointment of Jane Bell as a secretary on 2023-01-24 |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW ALVAREZ-BUYLLA / 02/01/2015 |
| 23/03/1523 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERTSON BELL / 03/04/2013 |
| 03/04/133 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/03/1111 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE BELL / 06/09/2010 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR JAMES MATTHEW ALVAREZ-BUYLLA |
| 11/03/1011 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 11/03/0911 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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