MINDEN LIMITED

Company number 01139205 · Monitor this company

Active

142 filings

Date	Filing
24 Jun 2026	Confirmation statement made on 2026-06-14 with no updates · 3 pages	View document
17 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
17 Jun 2025	Confirmation statement made on 2025-06-14 with no updates · 3 pages	View document
19 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
18 Jun 2024	Confirmation statement made on 2024-06-14 with no updates · 3 pages	View document
9 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
17 Jul 2023	Termination of appointment of Adam Collinson as a director on 2023-07-14 · 1 page	View document
14 Jul 2023	Appointment of Mr Simon Moorhouse as a director on 2023-07-13 · 2 pages	View document
26 Jun 2023	Confirmation statement made on 2023-06-14 with no updates · 3 pages	View document
16 Jun 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
15 Jun 2021	Confirmation statement made on 2021-06-14 with no updates · 3 pages	View document
15 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
18 Jun 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES	View document
2 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
25 Jun 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES	View document
8 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
26 Jun 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES	View document
26 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JACKS LIMITED	View document
12 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
16 Jun 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
29 Feb 2016	AUDITOR'S RESIGNATION	View document
10 Feb 2016	AUDITOR'S RESIGNATION	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Jun 2015	Annual return made up to 14 June 2015 with full list of shareholders	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
15 Aug 2014	DIRECTOR APPOINTED MR ADAM COLLINSON	View document
3 Jul 2014	Annual return made up to 14 June 2014 with full list of shareholders	View document
23 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 Jul 2013	Annual return made up to 14 June 2013 with full list of shareholders	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Jun 2012	Annual return made up to 14 June 2012 with full list of shareholders	View document
1 Jul 2011	Annual return made up to 14 June 2011 with full list of shareholders	View document
15 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
28 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER	View document
28 Sep 2010	APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010	View document
21 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010	View document
17 Jun 2010	Annual return made up to 14 June 2010 with full list of shareholders	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010	View document
18 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
16 Jun 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS	View document
7 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
13 Nov 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS	View document
10 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
11 Jul 2007	RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS	View document
29 Dec 2006	REGISTERED OFFICE CHANGED ON 29/12/06 FROM: WOODCOTE HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WE	View document
5 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06	View document
27 Nov 2006	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06	View document
22 Sep 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS	View document
28 Jul 2006	REGISTERED OFFICE CHANGED ON 28/07/06 FROM: SCOTCH CORNER, LONDON ROAD, SUNNINGDALE, BERKSHIRE. SL5 0ER.	View document
28 Jul 2006	NEW DIRECTOR APPOINTED	View document
28 Jul 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Jul 2006	DIRECTOR RESIGNED	View document
28 Jul 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	View document
22 Jun 2005	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS	View document
15 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04	View document
14 Jul 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS	View document
3 Dec 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
11 Jul 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS	View document
5 Dec 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
10 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jul 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS	View document
20 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
16 Jul 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS	View document
17 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
12 Jul 2000	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS	View document
15 Feb 2000	FULL ACCOUNTS MADE UP TO 31/01/99	View document
3 Dec 1999	DELIVERY EXT'D 3 MTH 31/01/99	View document
7 Jul 1999	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS	View document
7 Apr 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Apr 1999	SECRETARY RESIGNED	View document
14 Jul 1998	RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS	View document
9 Jul 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
28 Nov 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
17 Jun 1997	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
18 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 1996	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS	View document
5 Dec 1995	DIRECTOR RESIGNED	View document
18 Jul 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
12 Jul 1995	RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
15 Jul 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
15 Jul 1994	SECRETARY'S PARTICULARS CHANGED	View document
15 Jul 1994	RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS	View document
1 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 1993	SECRETARY RESIGNED	View document
21 Jul 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
21 Jul 1993	RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS	View document
21 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Mar 1993	NEW DIRECTOR APPOINTED	View document
23 Mar 1993	NEW DIRECTOR APPOINTED	View document
11 Feb 1993	DIRECTOR RESIGNED	View document
28 Oct 1992	REGISTERED OFFICE CHANGED ON 28/10/92 FROM: CHARTERS HOUSE CHATERS HOUSE CHARTERS ROAD SUNNINGDALE BERKSHIRE SL5 0HA	View document
26 Aug 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
3 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 1992	RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS	View document
5 Feb 1992	ALTER MEM AND ARTS 20/01/92	View document
29 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Sep 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
2 Jul 1991	RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS	View document
11 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
20 Jul 1990	RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS	View document
11 Jan 1990	DIRECTOR RESIGNED	View document
1 Dec 1989	NEW DIRECTOR APPOINTED	View document
21 Jun 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
21 Jun 1989	RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS	View document
13 Jul 1988	RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS	View document
13 Jul 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
5 Oct 1987	FULL ACCOUNTS MADE UP TO 31/01/87	View document
5 Oct 1987	RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS	View document
17 Jul 1987	DIRECTOR RESIGNED	View document
27 Aug 1986	REGISTERED OFFICE CHANGED ON 27/08/86 FROM: NEWMARKET ROAD BURY ST EDMUNDS SUFFOLK	View document
26 Aug 1986	FULL ACCOUNTS MADE UP TO 31/01/86	View document
26 Aug 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS	View document
21 Aug 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Aug 1986	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Aug 1986	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Jan 1986	ANNUAL ACCOUNTS MADE UP DATE 31/01/85	View document
19 Feb 1985	ANNUAL ACCOUNTS MADE UP DATE 31/01/84	View document
13 Dec 1983	ANNUAL ACCOUNTS MADE UP DATE 31/01/83	View document
12 Nov 1982	ANNUAL ACCOUNTS MADE UP DATE 31/01/82	View document
19 Mar 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/82	View document
29 Oct 1981	ANNUAL ACCOUNTS MADE UP DATE 31/01/81	View document
24 Jun 1980	ANNUAL ACCOUNTS MADE UP DATE 31/01/80	View document
12 Feb 1980	ANNUAL ACCOUNTS MADE UP DATE 31/01/79	View document
31 Jan 1979	ANNUAL ACCOUNTS MADE UP DATE 31/01/78	View document
7 Nov 1977	ANNUAL ACCOUNTS MADE UP DATE 31/01/77	View document
3 Nov 1976	ANNUAL ACCOUNTS MADE UP DATE 31/01/76	View document