MINT AUTOMOTIVES LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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21/11/2421 November 2024 Termination of appointment of Darren Richard Reeves as a director on 2024-11-21

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29/10/2429 October 2024 Confirmation statement made on 2024-10-20 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/03/2412 March 2024 Appointment of Mr Darren Richard Reeves as a director on 2024-03-04

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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14/02/2314 February 2023 Change of details for Mrs Kate Taylor as a person with significant control on 2020-02-04

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06/01/236 January 2023 Total exemption full accounts made up to 2022-04-30

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04/11/224 November 2022 Confirmation statement made on 2022-10-20 with updates

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13/10/2213 October 2022 Director's details changed for Mrs Kate Taylor on 2022-10-12

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/11/2122 November 2021 Director's details changed

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19/11/2119 November 2021 Director's details changed for Mr Neil Sellers on 2021-11-19

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19/11/2119 November 2021 Registered office address changed from Suite 3 Shine Knowledge & Innovation Park St. Mark Street Hull HU8 7FB to K3 Business Park 200 Clough Road Hull HU5 1SN on 2021-11-19

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01/11/211 November 2021 Confirmation statement made on 2021-10-20 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE TAYLOR / 01/12/2018

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MRS KATE TAYLOR / 01/12/2018

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04/12/184 December 2018 30/04/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 CURREXT FROM 31/10/2015 TO 30/04/2016

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23/11/1523 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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05/11/145 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/10/147 October 2014 09/09/14 STATEMENT OF CAPITAL GBP 1000

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15/09/1415 September 2014 09/09/14 STATEMENT OF CAPITAL GBP 100

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15/09/1415 September 2014 DIRECTOR APPOINTED MR NEIL SELLERS

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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05/12/135 December 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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22/11/1122 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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03/11/103 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM SUITE 32 THE PAVILION 536 HALL ROAD HULL EAST YORKSHIRE HU6 9BS

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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24/03/1024 March 2010 DISS40 (DISS40(SOAD))

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE TAYLOR / 23/03/2010

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23/03/1023 March 2010 Annual return made up to 20 October 2009 with full list of shareholders

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23/02/1023 February 2010 FIRST GAZETTE

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM C/O. ROBSON & CO. LTD., SIGMA HOUSE BEVERLEY BUSINESS PARK OLDBECK ROAD BEVERLEY HU17 0JS U.K.

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14/05/0914 May 2009 DIRECTOR APPOINTED KATE TAYLOR

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22/10/0822 October 2008 APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR ELA SHAH

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20/10/0820 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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