MINT PROPERTIES LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2024-09-30

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25/10/2425 October 2024 Confirmation statement made on 2024-09-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/06/245 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-04 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-09-30

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30/10/2230 October 2022 Termination of appointment of Linda Razvi as a secretary on 2022-10-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-09-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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21/06/2121 June 2021 Registration of charge 048873170002, created on 2021-06-07

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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25/04/1925 April 2019 30/09/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/11/1515 November 2015 Annual return made up to 4 September 2015 with full list of shareholders

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15/11/1515 November 2015 REGISTERED OFFICE CHANGED ON 15/11/2015 FROM SUITE A JUBILEE CENTRE 10-12 LOMBARD ROAD SOUTH WIMBLEDON LONDON SW19 3TZ

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/10/1424 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ASAD RAZVI / 05/09/2012

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22/10/1322 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/10/103 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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06/10/096 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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01/10/071 October 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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15/09/0615 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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22/10/0422 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: SUITE A JUBILEE CENTRE 10-12 LOMBARD ROAD SOUTH WIMBLEDON LONDON SW19 3TZ

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 NEW SECRETARY APPOINTED

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12/09/0312 September 2003 SECRETARY RESIGNED

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12/09/0312 September 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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12/09/0312 September 2003 DIRECTOR RESIGNED

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04/09/034 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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