CompaniesInTheUK

MINIM'S LIMITED

Company number 01725678 ·

Active

116 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-08-01 with updates · 5 pages View document
26 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Nov 2025 Termination of appointment of Stephen Paul Grant as a director on 2025-11-12 · 1 page View document
12 Nov 2025 Appointment of David Green as a director on 2025-11-12 · 2 pages View document
12 Nov 2025 Appointment of David Green as a secretary on 2025-11-12 · 2 pages View document
12 Nov 2025 Termination of appointment of Stephen Paul Grant as a secretary on 2025-11-12 · 1 page View document
29 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 5 pages View document
20 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 5 pages View document
26 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
29 Apr 2024 Appointment of Mr. Stephen Paul Grant as a secretary on 2024-03-02 · 2 pages View document
26 Apr 2024 Registered office address changed from Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH England to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 2024-04-26 · 1 page View document
26 Apr 2024 Appointment of Mr. Stephen Paul Grant as a director on 2024-03-02 · 2 pages View document
28 Mar 2024 Termination of appointment of John Yates Richard Strover as a secretary on 2024-03-02 · 1 page View document
28 Mar 2024 Termination of appointment of John Yates Richard Strover as a director on 2024-03-02 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
5 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
4 Aug 2021 Register(s) moved to registered inspection location Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH · 1 page View document
4 Aug 2021 Cessation of Pierre Cardin as a person with significant control on 2020-12-29 · 1 page View document
4 Aug 2021 Notification of Sas De Gestion Pierre Cardin as a person with significant control on 2020-12-29 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
25 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
8 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Aug 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Aug 2017 SAIL ADDRESS CHANGED FROM: C/O PATON WALSH LAUNDY 22-24 WORPLE ROAD WIMBLEDON LONDON SW19 4DD ENGLAND View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
11 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM, SUITE 1 BARRY HOUSE 20-22 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DH View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
25 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
6 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
10 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 Sep 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
27 Sep 2013 SAIL ADDRESS CREATED View document
26 Sep 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
8 Mar 2013 SECRETARY APPOINTED STEPHEN WILLIAM PARKER View document
7 Mar 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, SUITE 1 BARRY HOUSE, 20-22 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DH, ENGLAND View document
7 Mar 2013 APPOINTMENT TERMINATED, SECRETARY LEGERMAN LIMITED View document
7 Mar 2013 SECRETARY APPOINTED JOHN YATES RICHARD STROVER View document
17 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Sep 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
18 Sep 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, BARRY HOUSE, 20-22 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DH View document
18 Sep 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGERMAN LIMITED / 01/08/2012 View document
29 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
1 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
23 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
5 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
28 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
26 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
15 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
1 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
27 Aug 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS View document
24 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Sep 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS View document
18 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Feb 2003 £ NC 1000/50000 31/12/02 View document
13 Feb 2003 NC INC ALREADY ADJUSTED 31/12/02 View document
31 Oct 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
13 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Sep 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
9 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
16 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
28 Sep 1999 REAPP OF DIRECTOR 23/09/99 View document
28 Sep 1999 S386 DISP APP AUDS 23/09/99 View document
28 Sep 1999 S366A DISP HOLDING AGM 23/09/99 View document
28 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
4 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
2 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
21 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
9 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
28 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
27 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
2 Feb 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
21 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
21 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
4 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
13 Mar 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
29 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
9 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
18 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
18 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
8 Oct 1991 SECRETARY'S PARTICULARS CHANGED View document
8 Oct 1991 REGISTERED OFFICE CHANGED ON 08/10/91 FROM: ASHVILLE HOUSE, 131/139 THE BROADSWAY, WIMBLEDON, LONDON SW1 1QJ View document
9 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
9 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
21 Mar 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
21 Mar 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View document
15 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
15 Feb 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
29 Nov 1988 REGISTERED OFFICE CHANGED ON 29/11/88 FROM: 24 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DD View document
8 Feb 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
8 Feb 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View document
2 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document
2 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
2 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document