MINI LIMITED
Company number 04118384 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-11-29 · 7 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 29 Nov 2025 | Annual accounts for the year ending 29 November 2025 | View accounts |
| 16 Sep 2025 | Secretary's details changed for Mwlaw Services Limited on 2025-08-18 · 1 page | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-29 · 7 pages | View document |
| 18 Aug 2025 | 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 · 1 page | View document |
| 26 Jun 2025 | Director's details changed for Mr Mehboob Raza Dossa on 2025-06-25 · 2 pages | View document |
| 26 Jun 2025 | Change of details for Pieter Paul Van Lelyveld as a person with significant control on 2025-06-26 · 2 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 29 Nov 2024 | Annual accounts for the year ending 29 November 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-11-29 · 8 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 29 Nov 2023 | Annual accounts for the year ending 29 November 2023 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-29 · 8 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 29 Nov 2022 | Annual accounts for the year ending 29 November 2022 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2021-11-29 · 8 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 29 Nov 2021 | Annual accounts for the year ending 29 November 2021 | View accounts |
| 26 Nov 2021 | Total exemption full accounts made up to 2020-11-29 · 16 pages | View document |
| 29 Nov 2020 | Annual accounts for the year ending 29 November 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 5 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MEHBOOB RAZA DOSSA / 22/03/2019 | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MEHBOOB RAZA DOSSA / 15/01/2019 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDERS GRUNDBERG | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 31 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2017 | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETER PAUL VAN LELYVELD | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 8 Sep 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2016 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 27 Aug 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 27 Aug 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 4 Sep 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MEHBOOB RAZA DOSSA / 01/06/2012 | View document |
| 30 Nov 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 31 Oct 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWLAW SERVICES LIMITED / 31/05/2011 | View document |
| 27 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FIFTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN | View document |
| 2 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 27 Aug 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010 | View document |
| 14 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 8 Jun 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED MEHBOOB RAZA DOSSA LOGGED FORM | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PORTER | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED MEHBOOB RAZA DOSSA | View document |
| 3 Mar 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: FOURTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN | View document |
| 11 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 5 Sep 2005 | DELIVERY EXT'D 3 MTH 30/11/04 | View document |
| 11 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | DELIVERY EXT'D 3 MTH 30/11/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: IMPERIAL HOUSE 15-19 KINGSWAY LONDON | View document |
| 3 Apr 2003 | DELIVERY EXT'D 3 MTH 30/11/02 | View document |
| 3 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD | View document |
| 10 Mar 2003 | SECRETARY RESIGNED | View document |
| 10 Jan 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD LONDON W8 6AH | View document |
| 27 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 22 Jul 2002 | DELIVERY EXT'D 3 MTH 30/11/01 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | DIRECTOR RESIGNED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | AUDITORS REMUNERATION 25/05/01 | View document |
| 1 Dec 2000 | SECRETARY RESIGNED | View document |
| 28 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |