MINIMINE LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Second filing of Confirmation Statement dated 2017-03-01

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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06/03/256 March 2025 Director's details changed for Mr Nicholas George Wright on 2009-03-18

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23/01/2523 January 2025 Change of details for Mr Nicholas George Wright as a person with significant control on 2025-01-23

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23/01/2523 January 2025 Director's details changed for Mr Nicholas Paul Harding on 2025-01-23

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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16/10/2416 October 2024 Director's details changed for Mr Nicholas George Wright on 2009-03-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-11 with no updates

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13/03/2413 March 2024 Notification of Nicholas Paul Harding as a person with significant control on 2017-03-01

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12/03/2412 March 2024 Director's details changed for Mr Nicholas George Wright on 2024-02-29

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11/03/2411 March 2024 Director's details changed for Mr Nicholas Paul Harding on 2024-02-29

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11/03/2411 March 2024 Change of details for Mr Nicholas George Wright as a person with significant control on 2017-03-01

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11/03/2411 March 2024 Secretary's details changed for Mr Nicholas George Wright on 2024-02-29

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-11 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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13/02/1813 February 2018 ADOPT ARTICLES 15/12/2017

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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29/03/1729 March 2017 Confirmation statement made on 2017-03-18 with updates

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/07/1424 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068518260001

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10/04/1410 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE WRIGHT / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HARDING / 08/04/2010

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15/04/0915 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 14/04/2009

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18/03/0918 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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