MINI LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-29 |
| 18/08/2518 August 2025 New | Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on 2025-08-18 |
| 26/06/2526 June 2025 | Change of details for Pieter Paul Van Lelyveld as a person with significant control on 2025-06-26 |
| 26/06/2526 June 2025 | Director's details changed for Mr Mehboob Raza Dossa on 2025-06-25 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 29/11/2429 November 2024 | Annual accounts for year ending 29 Nov 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-29 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-29 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 29/11/2229 November 2022 | Annual accounts for year ending 29 Nov 2022 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2021-11-29 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2020-11-29 |
| 29/11/2029 November 2020 | Annual accounts for year ending 29 Nov 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 05/09/195 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MEHBOOB RAZA DOSSA / 22/03/2019 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MEHBOOB RAZA DOSSA / 15/01/2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDERS GRUNDBERG |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/08/1731 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETER PAUL VAN LELYVELD |
| 14/07/1714 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/09/168 September 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 03/02/163 February 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 04/12/144 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MEHBOOB RAZA DOSSA / 01/06/2012 |
| 30/11/1130 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWLAW SERVICES LIMITED / 31/05/2011 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FIFTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN |
| 02/12/102 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010 |
| 14/12/0914 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 08/06/098 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MEHBOOB RAZA DOSSA LOGGED FORM |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PORTER |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MEHBOOB RAZA DOSSA |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: FOURTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN |
| 11/12/0611 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/09/055 September 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: IMPERIAL HOUSE 15-19 KINGSWAY LONDON |
| 03/04/033 April 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 10/01/0310 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD LONDON W8 6AH |
| 27/09/0227 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 22/07/0222 July 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | AUDITORS REMUNERATION 25/05/01 |
| 01/12/001 December 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company