MINDER SECURITY AND FIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-10-17 with updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-10-17 with updates |
| 22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | DISS40 (DISS40(SOAD)) |
| 07/01/207 January 2020 | FIRST GAZETTE |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SMART RAYMOND ANTHONY / 25/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STRIDE WAYNE MARVIN / 25/09/2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/11/1527 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/12/145 December 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 22/11/1322 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/11/1227 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 1 MARKET PLACE PENISTONE SHEFFIELD SOUTH YORKSHIRE S36 6DA |
| 19/12/1119 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | COMPANY NAME CHANGED MINDER ALARMS LTD CERTIFICATE ISSUED ON 15/09/11 |
| 15/09/1115 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/115 January 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SMART RAYMOND ANTHONY / 21/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STRIDE WAYNE MARVIN / 25/01/2010 |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED SMART RAYMOND ANTHONY |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY GERALDINE LEY |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LEY |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED STRIDE WAYNE MARVIN |
| 16/07/0816 July 2008 | SECRETARY APPOINTED CAROL SMART |
| 14/01/0814 January 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/03/061 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 28 TERMINUS ROAD MILLHOUSES SHEFFIELD S7 2LH |
| 17/11/0517 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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