MINTON GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Previous accounting period shortened from 2021-07-29 to 2021-06-30 |
| 06/08/206 August 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD GERSHINSON / 01/07/2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 18/07/1918 July 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 26/04/1926 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 18/10/1818 October 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | PREVSHO FROM 30/10/2018 TO 31/07/2018 |
| 19/07/1819 July 2018 | PREVEXT FROM 24/10/2017 TO 31/10/2017 |
| 19/07/1819 July 2018 | PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 12/03/1812 March 2018 | 31/10/16 TOTAL EXEMPTION FULL |
| 20/01/1820 January 2018 | DISS40 (DISS40(SOAD)) |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 24/07/1724 July 2017 | PREVSHO FROM 25/10/2016 TO 24/10/2016 |
| 17/06/1717 June 2017 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 24/10/1624 October 2016 | PREVSHO FROM 26/10/2015 TO 25/10/2015 |
| 25/07/1625 July 2016 | PREVSHO FROM 27/10/2015 TO 26/10/2015 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/05/1623 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 23/10/1523 October 2015 | PREVSHO FROM 28/10/2014 TO 27/10/2014 |
| 27/07/1527 July 2015 | PREVSHO FROM 29/10/2014 TO 28/10/2014 |
| 22/06/1522 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/07/1425 July 2014 | PREVSHO FROM 30/10/2013 TO 29/10/2013 |
| 23/05/1423 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/07/1330 July 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 12/11/1212 November 2012 | PREVEXT FROM 31/07/2012 TO 31/10/2012 |
| 08/06/128 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 20/05/1120 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD GERSHINSON / 12/10/2010 |
| 01/07/101 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID THOMPSON / 01/05/2010 |
| 15/04/1015 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID THOMPSON / 16/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD GERSHINSON / 16/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR SPIRO / 16/11/2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 25/07/0525 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0521 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/08/04 |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED MINTON PROPERTIES (UK) LIMITED CERTIFICATE ISSUED ON 18/01/02 |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: HILL HOUSE, 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 23/04/0123 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0028 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0021 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0021 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/03/9929 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/988 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | AUDITOR'S RESIGNATION |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 19/05/9819 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 06/05/98 |
| 17/03/9817 March 1998 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 17/03/9817 March 1998 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/9817 March 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 04/02/984 February 1998 | APPLICATION FOR STRIKING-OFF |
| 10/07/9710 July 1997 | S366A DISP HOLDING AGM 27/06/97 |
| 10/07/9710 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/06/97 |
| 10/07/9710 July 1997 | S252 DISP LAYING ACC 27/06/97 |
| 10/07/9710 July 1997 | S386 DISP APP AUDS 27/06/97 |
| 24/06/9724 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9510 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | COMPANY NAME CHANGED ANDYARN LIMITED CERTIFICATE ISSUED ON 31/07/95 |
| 26/07/9526 July 1995 | ADOPT MEM AND ARTS 13/07/95 |
| 26/07/9526 July 1995 | ALTER MEM AND ARTS 13/07/95 |
| 19/05/9519 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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