MINILOC LIMITED

Company Documents

DateDescription
25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 23/11/19

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23/11/1923 November 2019 Annual accounts for year ending 23 Nov 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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25/01/1725 January 2017 RETURN OF PURCHASE OF OWN SHARES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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07/12/157 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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19/12/1419 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/12/137 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/11/1224 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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05/03/125 March 2012 30/11/11 TOTAL EXEMPTION FULL

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04/12/114 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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08/03/118 March 2011 30/11/10 TOTAL EXEMPTION FULL

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05/12/105 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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18/05/1018 May 2010 30/11/09 TOTAL EXEMPTION FULL

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JILL DEVERSON / 26/01/2010

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26/01/1026 January 2010 Annual return made up to 23 November 2009 with full list of shareholders

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21/04/0921 April 2009 30/11/08 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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05/12/075 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PU

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29/03/0629 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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10/01/0510 January 2005 DIRECTOR'S PARTICULARS CHANGED

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09/12/049 December 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: DERBY HOUSE 27 EXETER ROAD NEWMARKET SUFFOLK CB8 8AR

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09/12/049 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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09/12/039 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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05/12/025 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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19/12/0119 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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05/12/005 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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20/12/9920 December 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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03/12/983 December 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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29/01/9829 January 1998 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS

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25/09/9725 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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09/01/979 January 1997 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS

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04/12/964 December 1996 REGISTERED OFFICE CHANGED ON 04/12/96 FROM: WATERWITCH HOUSE 44 EXETER ROAD NEWMARKET,SUFFOLK CB8 8LR

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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13/12/9513 December 1995 AMENDED FULL ACCOUNTS MADE UP TO 30/11/94

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04/12/954 December 1995 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/12/948 December 1994 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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12/08/9412 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9418 July 1994 NEW SECRETARY APPOINTED

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06/06/946 June 1994 NC INC ALREADY ADJUSTED 19/05/94

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06/06/946 June 1994 £ NC 7500/14900 19/05/94

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23/05/9423 May 1994 NC INC ALREADY ADJUSTED 19/05/94

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23/05/9423 May 1994 £ NC 100/7500 19/05/94

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10/02/9410 February 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/12/9311 December 1993 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS

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11/12/9311 December 1993 DIRECTOR RESIGNED

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04/10/934 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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26/01/9326 January 1993 DIRECTOR RESIGNED

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23/12/9223 December 1992 DIRECTOR RESIGNED

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23/12/9223 December 1992 RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS

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20/08/9220 August 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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19/03/9219 March 1992 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS

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19/03/9219 March 1992 REGISTERED OFFICE CHANGED ON 19/03/92

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19/11/9119 November 1991 DIRECTOR RESIGNED

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09/09/919 September 1991 DIRECTOR RESIGNED

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07/12/907 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/12/907 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9023 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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