MINEKEEP LIMITED
Company number 01961661 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 4 pages | View document |
| 3 Sep 2025 | Change of details for Mr Arthur Seamus David Lyons as a person with significant control on 2025-09-01 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-09-01 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 May 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 14 Apr 2023 | Director's details changed for Fergus Lyons on 2022-01-26 · 2 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Arthur Seamus David Lyons on 2023-04-14 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM GRIMES | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Nov 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD | View document |
| 25 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS LYONS / 13/09/2013 | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 11 Aug 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 24 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Oct 2007 | RETURN MADE UP TO 01/09/07; CHANGE OF MEMBERS | View document |
| 29 Mar 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL | View document |
| 11 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 Apr 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 Apr 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2005 | REREG PLC-PRI 24/03/05 | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 23 Apr 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: PALLINGHAM LOCK FARM PULBOROUGH WEST SUSSEX RH20 1BX | View document |
| 2 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 16 Oct 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 8 Nov 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 20 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 62 pages | View document |
| 17 Oct 1994 | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 26 Nov 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 3 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1992 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 15 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 8 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 17 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 20 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 1990 | BALANCE SHEET | View document |
| 10 Jan 1990 | AUDITORS' STATEMENT | View document |
| 10 Jan 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Jan 1990 | AUDITORS' REPORT | View document |
| 10 Jan 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Jan 1990 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Jan 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Jan 1990 | REREGISTRATION PRI-PLC 29/05/89 | View document |
| 9 Jan 1990 | NC INC ALREADY ADJUSTED 29/05/89 29/05/89 | View document |
| 16 Oct 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS | View document |
| 11 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 28 Jun 1988 | RETURN MADE UP TO 03/06/88; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 15 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 22 Sep 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |