MINI PROPERTIES LIMITED
Company number 00808230 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 30 Nov 2023 | Change of details for Ms Alison Rosen as a person with significant control on 2023-11-30 · 2 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 May 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with updates · 4 pages | View document |
| 9 Nov 2022 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place London E14 9NN on 2022-11-09 · 1 page | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 May 2022 | Total exemption full accounts made up to 2021-09-30 · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Nov 2014 | 30/09/14 NO CHANGES | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM LANGDALE 44 LITTLE BUSHEY LANE BUSHEY HEATH HERTFORDSHIRE WD23 4RN | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR ENGLAND | View document |
| 22 Nov 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 17 Feb 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 10 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM C/O PATTERSON GLENTON & STRACEY SOLICITORS MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1NR | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DRYDEN | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED JUDITH ANN SUMMERFIELD | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CAISLEY | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED ALISON GAY ROSEN | View document |
| 23 Feb 2010 | SECRETARY APPOINTED ALISON GAY ROSEN | View document |
| 12 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 30 Mar 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA ROSEN | View document |
| 6 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 9 Apr 2002 | SECRETARY RESIGNED | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 19 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 1 Oct 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: PEARL ASSURANCE HSE 7 NEW BRIDGE ST. NEWCASTLE ON TYNE NE1 8AQ | View document |
| 1 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 18 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 12 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 17 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 24 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 6 Oct 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 16 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 16 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 26 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 26 May 1992 | NEW SECRETARY APPOINTED | View document |
| 26 May 1992 | DIRECTOR RESIGNED | View document |
| 13 Dec 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS | View document |
| 29 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 21 Dec 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS | View document |
| 21 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 15 Sep 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS | View document |
| 14 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 5 Jul 1988 | RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS | View document |
| 8 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 13 Mar 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS | View document |
| 13 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 8 Jun 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 1964 | CERTIFICATE OF INCORPORATION | View document |