MINTON WALLINGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2026 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/05/2019 May 2020 | APPLICATION FOR STRIKING-OFF |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 04/04/194 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 04/09/184 September 2018 | PREVSHO FROM 25/10/2018 TO 31/07/2018 |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM TREVIOT HOUSE, 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | PREVSHO FROM 26/10/2016 TO 25/10/2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 October 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 |
| 17/11/1517 November 2015 | Annual return made up to 11 November 2015 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 |
| 05/12/145 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 24/10/1424 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 |
| 19/11/1319 November 2013 | Annual return made up to 11 November 2013 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 |
| 12/11/1212 November 2012 | PREVEXT FROM 31/07/2012 TO 31/10/2012 |
| 12/11/1212 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/12/1114 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 13/12/1013 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 05/02/105 February 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 16/01/1016 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID THOMPSON / 01/10/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD GERSHINSON / 01/10/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR SPIRO / 01/10/2009 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 07/08/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 11/11/04; CHANGE OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | SHARES AGREEMENT OTC |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | NC INC ALREADY ADJUSTED 30/07/03 |
| 21/08/0321 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0321 August 2003 | £ NC 50000/100000 30/07 |
| 21/08/0321 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0321 August 2003 | SHARES AGREEMENT OTC |
| 11/03/0311 March 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03 |
| 20/01/0320 January 2003 | ARTICLES OF ASSOCIATION |
| 20/01/0320 January 2003 | NC INC ALREADY ADJUSTED 23/12/02 |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | ARTICLES OF ASSOCIATION |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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