MINTO BRANDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/01/2422 January 2024 | Registered office address changed from Archer Buildings Main Road Blackburn Aberdeen AB21 0BP Scotland to The Hub Market Place Inverurie Aberdeenshire AB51 3XN on 2024-01-22 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/03/2124 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM ST MARY'S COURT 47-49 HUNTLY STREET ABERDEEN AB10 1TH |
| 10/09/1910 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 09/08/189 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 29/05/1829 May 2018 | SAIL ADDRESS CREATED |
| 14/11/1714 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/08/1517 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/06/1428 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1597880002 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/08/1116 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 66 MARKET PLACE INVERURIE AB51 3XN |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/08/1016 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY REID |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM THOMSON |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP BEATTIE |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GENTLE |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | COMPANY NAME CHANGED MINTO D P LIMITED CERTIFICATE ISSUED ON 13/06/08 |
| 11/03/0811 March 2008 | NC INC ALREADY ADJUSTED 29/02/08 |
| 11/03/0811 March 2008 | GBP NC 1000/3000 29/02/2008 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ROBERT ALEXANDER GENTLE |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/09/073 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | MEMORANDUM OF ASSOCIATION |
| 08/12/068 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | COMPANY NAME CHANGED MINTO DESIGN AND PRINT LIMITED CERTIFICATE ISSUED ON 31/10/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 15/08/06; NO CHANGE OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 15/08/04; NO CHANGE OF MEMBERS |
| 10/09/0310 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 15/08/03; NO CHANGE OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 22/03/0322 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0320 January 2003 | COMPANY NAME CHANGED MINTO PRINTING LIMITED CERTIFICATE ISSUED ON 20/01/03 |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/981 June 1998 | COMPANY NAME CHANGED PHOENIX CREATIVE COLOUR LIMITED CERTIFICATE ISSUED ON 02/06/98 |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 25/10/9525 October 1995 | S366A DISP HOLDING AGM 24/08/95 |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | SECRETARY RESIGNED |
| 15/08/9515 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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