MINTFIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mr Sam Low as a director on 2025-04-24 |
| 06/05/256 May 2025 | Termination of appointment of Mary Nyokabi Constantinou as a director on 2025-04-24 |
| 06/05/256 May 2025 | Cessation of Mary Nyokabi Constantinou as a person with significant control on 2025-04-24 |
| 06/05/256 May 2025 | Notification of Surbiton Estates Limited as a person with significant control on 2025-04-24 |
| 06/05/256 May 2025 | Registered office address changed from 180 Weston Park Hornsey London N8 9PN United Kingdom to Unit 4 Fountayne Business Centre Broad Lane London N15 4AG on 2025-05-06 |
| 17/04/2517 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/02/2518 February 2025 | Confirmation statement made on 2024-12-25 with no updates |
| 09/08/249 August 2024 | Satisfaction of charge 019978520002 in full |
| 09/08/249 August 2024 | Satisfaction of charge 1 in full |
| 28/06/2428 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/12/2325 December 2023 | Confirmation statement made on 2023-12-25 with updates |
| 06/07/236 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 12/10/2212 October 2022 | Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 180 Weston Park Hornsey London N8 9PN on 2022-10-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARY NYOKABI CONSTANTINOU / 17/03/2020 |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARY NYOKABI CONSTANTINOU / 17/03/2020 |
| 16/01/2016 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CONSTANTINOU |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 16 KHARTOUM ROAD ILFORD IG1 2NP |
| 13/12/1913 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019978520002 |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY NYOKABI CONSTANTINOU |
| 25/11/1925 November 2019 | CESSATION OF DEMOSTHENIS CHRISTOU CONSTANTINOU AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MARY NYOKABI CONSTANTINOU |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEMOSTHENIS CONSTANTINOU |
| 29/01/1829 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | 31/12/14 NO CHANGES |
| 09/12/149 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 152 SEVEN SISTERS RD LONDON N7 7PL |
| 17/01/1417 January 2014 | 31/12/13 NO CHANGES |
| 15/10/1315 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/01/1211 January 2012 | 31/12/11 NO CHANGES |
| 09/12/119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | 31/12/10 NO CHANGES |
| 24/11/1024 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 24/11/0824 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/02/9415 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/06/921 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/09/9013 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | DISSOLUTION DISCONTINUED |
| 14/10/8814 October 1988 | FIRST GAZETTE |
| 05/08/885 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/8610 March 1986 | CERTIFICATE OF INCORPORATION |
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