MINIMIX (YORKSHIRE) LIMITED
Company number 02366019 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Confirmation statement made on 2026-03-29 with updates · 4 pages | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Apr 2024 | Director's details changed for Mrs Angela June Jeonney on 2024-03-29 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 8 Apr 2024 | Director's details changed for Mr George Jeonney on 2024-03-29 · 2 pages | View document |
| 3 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Mar 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 9 Nov 2021 | Appointment of Helen Louise Jeonney as a director on 2021-11-03 · 2 pages | View document |
| 9 Nov 2021 | Appointment of Lee Jeonney as a director on 2021-11-03 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 16 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 4 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAHL HOLDINGS LIMITED | View document |
| 25 Jul 2018 | CESSATION OF ANGELA JUNE JEONNEY AS A PSC | View document |
| 25 Jul 2018 | CESSATION OF GEORGE JEONNEY AS A PSC | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 3 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JEONNEY / 01/10/2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JUNE JEONNEY / 01/10/2009 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 11 May 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | View document |
| 10 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 28 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | View document |
| 2 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 2 May 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Apr 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS | View document |
| 22 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 1 Apr 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS | View document |
| 1 Apr 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Apr 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 5 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 27 Jul 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 8 Apr 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS | View document |
| 29 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 8 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 1 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1989 | £ NC 100/31000 12/07/ | View document |
| 4 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 4 May 1989 | ALTER MEM AND ARTS 290389 | View document |
| 13 Apr 1989 | COMPANY NAME CHANGED TRANSTUNNEL LIMITED CERTIFICATE ISSUED ON 14/04/89 | View document |
| 29 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 1989 | Incorporation · 14 pages | View document |
| 29 Mar 1989 | Incorporation · 14 pages | View document |