MINI FORMULA 1 LIMITED
Company number 04393453 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Accounts for a dormant company made up to 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 3 Sep 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 25 Apr 2024 | Termination of appointment of Jacqueline Mary O'neill as a secretary on 2024-04-25 · 1 page | View document |
| 24 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 19 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 26 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES | View document |
| 15 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 28 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 13 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY O'NEILL / 13/03/2019 | View document |
| 13 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD O'NEILL / 13/03/2019 | View document |
| 13 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN EDWARD O'NEILL / 24/08/2018 | View document |
| 19 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 4 ST MARTINS AVENUE EPSOM KT18 5HS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 6 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 24 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 28 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 15 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 8 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 29 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 18 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 12 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 1 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 12 Apr 2002 | SECRETARY RESIGNED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 21 Mar 2002 | COMPANY NAME CHANGED JADETONE LIMITED CERTIFICATE ISSUED ON 21/03/02 | View document |
| 13 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |