MINNS NETWORK DEVELOPMENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/06/233 June 2023 | Registered office address changed from 78 York Street London W1H 1DP England to St Thomas House 6 Becket Street Oxford OX1 1PP on 2023-06-03 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM C/O C/O MINNS ESTATES LIMITED GORDON HOUSE 276 BANBURY ROAD OXFORD OX2 7ED |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1715 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1715 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM C/O C/O MINNS ESTATES LIMITED 276 BANBURY ROAD OXFORD OX2 7ED |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O MINNS ESTATES LIMITED BUXTON COURT MINNS BUSINESS PARK 3 WEST WAY OXFORD OX2 0SZ |
| 24/04/1424 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1214 December 2012 | COMPANY NAME CHANGED CORAL SPRINGS ESTATES LIMITED CERTIFICATE ISSUED ON 14/12/12 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY TERESA MANSFIELD |
| 26/04/1226 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 30/01/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 30/01/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WINTERSON / 30/01/2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WINTERSON / 02/04/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MINNS / 20/01/2009 |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0810 December 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WINTERSON / 21/04/2008 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM BUXTON COURT, MINNS BUSINESS PARK, 3 WEST WAY OXFORD OX2 0SZ |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: C/O MINNS ESTATES LTD, WILLOW COURT, MINNS BUSINESS PARK 7 WEST WAY OXFORD OX2 0JB |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/04/074 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/074 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: C/O MINNS ESTATES LTD WILLOW BUSINESS PARK 7 WEST WAY OXFORD OX2 0JB |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/11/0521 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: C/O MINNS ESTATES LTD ELMS COURT WEST WAY OXFORD OXFORDSHIRE OX2 9LP |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | COMPANY NAME CHANGED MIRABAY LIMITED CERTIFICATE ISSUED ON 18/06/03 |
| 24/05/0324 May 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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