ST MINVER CLT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-20 with updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/01/2420 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/01/2328 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/01/1510 January 2015 | DIRECTOR APPOINTED MR THOMAS MARK O'DONNELL |
| 10/01/1510 January 2015 | 20/12/14 NO MEMBER LIST |
| 05/09/145 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/01/145 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE DIPLOCK |
| 05/01/145 January 2014 | 20/12/13 NO MEMBER LIST |
| 05/01/145 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BOYLE |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | 20/12/12 NO MEMBER LIST |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES ROWE / 08/11/2012 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY TATAM / 08/11/2012 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE DIPLOCK / 08/11/2012 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MISS CLAIRE WELCH |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR MICHAEL TEMPLE DELL |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLS |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | 20/12/11 |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN VALERIE RICHARDS / 13/09/2008 |
| 17/01/1117 January 2011 | 20/12/10 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MICHAEL DEAN O'BOYLE |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON |
| 22/01/1022 January 2010 | 20/12/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN VALERIE RICHARDS / 01/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY EVANS / 01/12/2009 |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GISTERED OFFICE CHANGED ON 10/08/2009 FROM THE CHUBBS DINHAM ST. MINVER WADEBRIDGE CORNWALL PL27 6RH |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 20/12/08 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/01/0815 January 2008 | ANNUAL RETURN MADE UP TO 20/12/07 |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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