MINI CLIPPER LIMITED
Company number 02112488 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-11 with updates · 5 pages | View document |
| 9 Jan 2026 | Satisfaction of charge 12 in full · 1 page | View document |
| 17 Dec 2025 | Full accounts made up to 2025-05-31 · 37 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-11 with updates · 5 pages | View document |
| 11 Sep 2025 | Change of details for Mr Peter Masters as a person with significant control on 2025-09-01 · 2 pages | View document |
| 23 Sep 2024 | Full accounts made up to 2024-05-31 · 39 pages | View document |
| 15 Aug 2024 | Change of details for Mr Peter Masters as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-11 with updates · 5 pages | View document |
| 14 Aug 2024 | Notification of Jayne Alison Alison Masters as a person with significant control on 2022-06-23 · 2 pages | View document |
| 23 Jan 2024 | Registration of charge 021124880020, created on 2024-01-05 · 34 pages | View document |
| 23 Jan 2024 | Registration of charge 021124880018, created on 2024-01-05 · 38 pages | View document |
| 23 Jan 2024 | Registration of charge 021124880019, created on 2024-01-05 · 65 pages | View document |
| 10 Jan 2024 | Satisfaction of charge 021124880016 in full · 1 page | View document |
| 10 Jan 2024 | Satisfaction of charge 13 in full · 1 page | View document |
| 10 Jan 2024 | Satisfaction of charge 14 in full · 2 pages | View document |
| 10 Jan 2024 | Satisfaction of charge 021124880015 in full · 1 page | View document |
| 9 Jan 2024 | Registration of charge 021124880017, created on 2024-01-05 · 22 pages | View document |
| 25 Oct 2023 | Full accounts made up to 2023-05-31 · 39 pages | View document |
| 22 Aug 2023 | Change of details for a person with significant control · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Jayne Alison Masters on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Peter John Masters on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Change of details for Mr Peter Masters as a person with significant control on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-11 with updates · 5 pages | View document |
| 8 Feb 2023 | Full accounts made up to 2022-05-31 · 37 pages | View document |
| 6 Jan 2023 | Termination of appointment of Laure Isabelle Claude Filippi as a director on 2022-12-20 · 1 page | View document |
| 6 Jan 2023 | Termination of appointment of Laure Isabelle Claude Filippi as a secretary on 2022-12-20 · 1 page | View document |
| 6 Jan 2023 | Appointment of Mr Andrew Mark Lemon as a secretary on 2022-12-20 · 2 pages | View document |
| 6 Jan 2023 | Appointment of Mr Andrew Mark Lemon as a director on 2022-12-20 · 2 pages | View document |
| 26 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 5 Oct 2022 | Cancellation of shares. Statement of capital on 2022-06-23 · 4 pages | View document |
| 20 Jan 2022 | Full accounts made up to 2021-05-31 · 37 pages | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 24 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ALISON MASTERS / 01/07/2019 | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MASTERS / 01/07/2019 | View document |
| 25 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER MASTERS / 25/06/2019 | View document |
| 16 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 15 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON | View document |
| 29 Oct 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 20080 | View document |
| 24 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 4 Oct 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAILEY | View document |
| 26 Sep 2016 | SECRETARY APPOINTED MR ALAN CLARKE | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA HICKMOTT | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ANNA HICKMOTT | View document |
| 26 Aug 2016 | DIRECTOR APPOINTED MR ALAN CLARKE | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 4 Sep 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 9 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNA HICKMOTT / 28/05/2015 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BAILEY / 28/05/2015 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA HICKMOTT / 28/05/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMPSON / 27/02/2015 | View document |
| 16 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021124880015 | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIGHTFOOT / 24/11/2014 | View document |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 28 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIGHTFOOT / 20/03/2014 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BAILEY / 20/03/2014 | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MR PAUL SIMPSON | View document |
| 12 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 23 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 15 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 13 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 1 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 22 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 6 Mar 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM CLIPPER HOUSE BILLINGTON ROAD LEIGHTON BUZZARD BEDS LU7 8TN | View document |
| 14 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 14 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 14 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 14 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 28 Sep 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 28 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MASTERS / 12/08/2010 | View document |
| 16 Nov 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 | View document |
| 11 Nov 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIGHTFOOT / 01/10/2009 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ALISON MASTERS / 01/10/2009 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BAILEY / 01/10/2009 | View document |
| 28 Oct 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | View document |
| 27 Oct 2009 | Annual return made up to 11 August 2009 with full list of shareholders | View document |
| 5 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | View document |
| 19 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | £ IC 50100/40100 27/04/06 £ SR 10000@1=10000 | View document |
| 23 May 2006 | AMENDING 123 FORM 10/04/01 | View document |
| 23 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2006 | AMENDING 123 08/08/04 | View document |
| 12 Jan 2006 | NC INC ALREADY ADJUSTED 08/08/04 | View document |
| 22 Dec 2005 | NC INC ALREADY ADJUSTED 08/08/04 | View document |
| 21 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2004 | DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 10 Oct 2001 | NC INC ALREADY ADJUSTED 11/04/01 | View document |
| 10 Oct 2001 | MINUTES OF MEETING | View document |
| 10 Oct 2001 | NC INC ALREADY ADJUSTED 10/04/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 11 Sep 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 11 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 26 Jan 1997 | DIRECTOR RESIGNED | View document |
| 23 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 6 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS | 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 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 19 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 3 Sep 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS | View document |
| 31 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 11 Oct 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 9 Sep 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 14 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS | View document |
| 30 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 30 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 4 Feb 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 30 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 9 Apr 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS | View document |
| 7 Aug 1989 | RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS | View document |
| 7 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 6 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1987 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1987 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 19 Mar 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |