CompaniesInTheUK

MINIMUM WORLD LTD

Company number 04508799 ·

Active

101 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-01 with updates · 6 pages View document
9 Apr 2026 Cessation of Vaughan Griffiths as a person with significant control on 2026-01-26 · 1 page View document
9 Apr 2026 Change of details for Blue Bear Ventures Inc as a person with significant control on 2026-02-02 · 2 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 12 pages View document
7 Aug 2025 Termination of appointment of Vaughan Griffiths as a director on 2025-05-17 · 1 page View document
7 Aug 2025 Confirmation statement made on 2025-07-05 with updates · 6 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 Apr 2025 Cessation of Benjamin Howell Griffiths as a person with significant control on 2025-04-07 · 1 page View document
17 Apr 2025 Cessation of Kate Elizabeth Griffiths as a person with significant control on 2025-04-07 · 1 page View document
17 Apr 2025 Notification of Blue Bear Ventures Inc as a person with significant control on 2025-04-07 · 2 pages View document
2 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 12 pages View document
5 Jul 2024 Confirmation statement made on 2024-07-05 with updates · 6 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
16 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 12 pages View document
1 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 6 pages View document
13 Jul 2023 Director's details changed for Mr Vaughan Griffiths on 2023-07-13 · 2 pages View document
13 Jul 2023 Change of details for Mr Vaughan Griffiths as a person with significant control on 2023-07-13 · 2 pages View document
13 Jul 2023 Registered office address changed from Prospect House 2 Little Money Road Loddon Industrial Park Norwich Norfolk NR14 6JD England to Unit B, Norfolk House Sterling Close Loddon Industrial Estate Loddon Norfolk NR14 6UG on 2023-07-13 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 12 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 May 2022 Notification of Vaughan Griffiths as a person with significant control on 2022-02-25 · 2 pages View document
29 Apr 2022 Statement of capital following an allotment of shares on 2022-02-25 · 4 pages View document
8 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
3 Aug 2021 Confirmation statement made on 2021-08-01 with updates · 6 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
24 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
8 Nov 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM STATION YARD INDUSTRIAL ESTATE CORWEN DENBIGHSHIRE LL21 0EE View document
30 Oct 2019 DISS40 (DISS40(SOAD)) View document
29 Oct 2019 FIRST GAZETTE View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES View document
16 Sep 2019 PSC'S CHANGE OF PARTICULARS / MS KATE ELIZABETH GRIFFITHS / 10/01/2019 View document
16 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN HOWELL GRIFFITHS / 10/01/2019 View document
12 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN HOWELL GRIFFITHS / 10/01/2019 View document
12 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ELIZABETH GRIFFITHS / 10/01/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES View document
19 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN HOWELL GRIFFITHS / 16/04/2018 View document
19 Jul 2018 PSC'S CHANGE OF PARTICULARS / MS KATE ELIZABETH GRIFFITHS / 16/04/2018 View document
19 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ELIZABETH GRIFFITHS / 16/04/2018 View document
19 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN HOWELL GRIFFITHS / 16/04/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
8 Dec 2017 31/05/17 TOTAL EXEMPTION FULL View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
23 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH SZOSTAK / 01/01/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
1 Sep 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Sep 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
22 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN READ View document
13 Aug 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM PROSPECT HOUSE 2 LITTLE MONEY ROAD LODDON NORWICH NORFOLK NR14 6JD ENGLAND View document
13 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
24 Jul 2013 DIRECTOR APPOINTED MRS KATE ELIZABETH SZOSTAK View document
24 Jul 2013 APPOINTMENT TERMINATED, SECRETARY KAREN READ View document
24 Jul 2013 DIRECTOR APPOINTED MR VAUGHAN GRIFFITHS View document
24 Jul 2013 DIRECTOR APPOINTED MR BENJAMIN HOWELL GRIFFITHS View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
13 Aug 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
25 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 Jun 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 5 LIME KILN LANE FELTWELL NORFOLK IP26 4BG View document
12 Jun 2010 DIRECTOR APPOINTED MRS KAREN LESLEY READ View document
12 Jun 2010 APPOINTMENT TERMINATED, SECRETARY JENNY NEWMAN View document
12 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JENNY NEWMAN View document
12 Jun 2010 SECRETARY APPOINTED MRS KAREN LESLEY READ View document
13 May 2010 CURRSHO FROM 31/08/2010 TO 31/05/2010 View document
21 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEWMAN View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
4 Sep 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Sep 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
16 Nov 2007 COMPANY NAME CHANGED USEFUL WEBSITES LIMITED CERTIFICATE ISSUED ON 16/11/07 View document
4 Sep 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
30 Aug 2007 DIRECTOR RESIGNED View document
2 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
12 Sep 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
11 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
31 Aug 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
15 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
1 Sep 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
7 May 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 May 2004 REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 28 KING GEORGES AVENUE WATFORD WD18 7QD View document
24 Oct 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
12 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Aug 2002 SECRETARY RESIGNED View document