MINOR,WEIR AND WILLIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 18/10/2418 October 2024 | Group of companies' accounts made up to 2023-12-30 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 16/10/2316 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 30/11/2230 November 2022 | Group of companies' accounts made up to 2022-01-01 |
| 13/01/2213 January 2022 | Termination of appointment of Stephen Philip Vale as a secretary on 2022-01-13 |
| 13/01/2213 January 2022 | Appointment of Mr Rajinder Singh Gill as a secretary on 2022-01-13 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | ADOPT ARTICLES 27/07/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 14/05/1814 May 2018 | NOTIFICATION OF PSC STATEMENT ON 14/05/2018 |
| 30/04/1830 April 2018 | CESSATION OF FVT HOLDINGS LIMITED AS A PSC |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FVT HOLDINGS LIMITED |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHIR KUMAR MEHTA / 10/04/2017 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER SINGH GILL / 10/04/2017 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARVEEN KUMAR MEHTA / 10/04/2017 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANT KUMAR MEHTA / 10/04/2017 |
| 10/04/1710 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PHILIP VALE / 10/04/2017 |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 206 DEYKIN AVENUE WITTON BIRMINGHAM WEST MIDLANDS B6 7BH ENGLAND |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 241 WELLINGTON ROAD PERRY BARR BIRMINGHAM B20 2QQ |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 09/09/139 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 21/07/1121 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SWARN MEHTA |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR KUMAR MEHTA / 31/05/2010 |
| 28/06/1028 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTORS AGREEMENT 07/12/2009 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED RAJINDER SINGH GILL |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY SWARN MEHTA |
| 13/10/0913 October 2009 | SECRETARY APPOINTED STEPHEN PHILIP VALE |
| 30/09/0930 September 2009 | AUDITOR'S RESIGNATION |
| 29/06/0929 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | GBP IC 10000/7500 04/04/08 GBP SR 2500@1=2500 |
| 17/06/0817 June 2008 | ALTER ARTICLES 04/04/2008 |
| 14/04/0814 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0820 February 2008 | ML28 REMOVE PAGES FROM 311206 AC |
| 18/02/0818 February 2008 | REMOVE PAGES FROM 311206 ACCTS |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: STERLING HOUSE 71 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RJ |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/09/9027 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/01/8916 January 1989 | ALTER MEM AND ARTS 301288 |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8810 March 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: NEW SMITHFIELD MARKET PERSHORE ST BIRMINGHAM 5. |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/07/831 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 08/07/828 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 06/02/646 February 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/64 |
| 10/10/6310 October 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company