MINALE TATTERSFIELD DESIGN STRATEGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 03/05/243 May 2024 | Termination of appointment of Marcello Mario Minale as a secretary on 2024-04-30 |
| 03/05/243 May 2024 | Notification of Wing Hang Philip Yip as a person with significant control on 2024-04-30 |
| 03/05/243 May 2024 | Cessation of Marcello Mario Minale as a person with significant control on 2016-04-30 |
| 03/05/243 May 2024 | Termination of appointment of Marcello Mario Minale as a director on 2024-04-30 |
| 03/05/243 May 2024 | Appointment of Mr Wing Hang Philip Yip as a director on 2024-04-30 |
| 26/04/2426 April 2024 | Registered office address changed from 3rd Floor 168 College Road Harrow HA1 1BH England to 3rd Floor 166 College Road Harrow HA1 1BH on 2024-04-26 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 28/02/2328 February 2023 | Change of details for Mr Marcello Mario Minale as a person with significant control on 2022-09-01 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 08/07/218 July 2021 | Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 3rd Floor 168 College Road Harrow HA1 1BH on 2021-07-08 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 01/08/191 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARCELLO MARIO MINALE / 29/02/2016 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/07/1529 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARCELLO MARIO MINALE / 30/05/2014 |
| 03/02/143 February 2014 | SECRETARY APPOINTED MARCELLO MARIO MINALE |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARIAN MOLLOY |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/07/1326 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/08/1221 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/08/1020 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MARCELLO MARIO MINALE |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1V 1AD |
| 14/08/0714 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 22/08/0122 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 30/09/9730 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/08/97 |
| 30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/01/97 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 13/03/9513 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/02/95 |
| 13/03/9513 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 07/03/957 March 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 01/03/951 March 1995 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/02/932 February 1993 | REGISTERED OFFICE CHANGED ON 02/02/93 FROM: 70-71 NEW BOND STREET LONDON W1V 9DE |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/02/932 February 1993 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/02/932 February 1993 | ORDER OF COURT - RESTORATION 02/02/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | RETURN MADE UP TO 26/07/91; CHANGE OF MEMBERS |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | STRUCK OFF AND DISSOLVED |
| 15/10/9115 October 1991 | FIRST GAZETTE |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8926 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company