MINT REALISATIONS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Administrator's progress report

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07/03/257 March 2025 Notice of deemed approval of proposals

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19/02/2519 February 2025 Statement of administrator's proposal

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14/02/2514 February 2025 Statement of affairs with form AM02SOA

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24/01/2524 January 2025 Registered office address changed from Imperial House 79-81 Hornby Street Bury Lancashire BL9 5BN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2025-01-24

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24/01/2524 January 2025 Appointment of an administrator

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23/01/2523 January 2025 Certificate of change of name

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02/08/242 August 2024 Registration of charge 079149620005, created on 2024-07-30

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23/07/2423 July 2024 Confirmation statement made on 2024-06-26 with updates

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15/05/2415 May 2024 Satisfaction of charge 079149620003 in full

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27/06/2327 June 2023 Confirmation statement made on 2023-06-26 with updates

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17/05/2317 May 2023 Court order

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27/04/2327 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/09/2228 September 2022 Registration of charge 079149620004, created on 2022-09-23

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06/06/226 June 2022 Registration of charge 079149620003, created on 2022-05-26

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/11/2119 November 2021 Confirmation statement made on 2021-06-26 with updates

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11/08/2111 August 2021 Statement of capital on 2021-08-11

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11/08/2111 August 2021 Resolutions

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11/08/2111 August 2021

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11/08/2111 August 2021

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / JACK USHER BARMBY / 04/06/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR NATHAN SANSBY

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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09/04/199 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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10/12/1810 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY CHANDLER

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / JACK USHER BARMBY / 29/11/2018

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOWLES / 12/06/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOWLES / 26/04/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK USHER BARMBY

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079149620001

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11/07/1711 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079149620002

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28/02/1728 February 2017 ADOPT ARTICLES 06/02/2017

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10/02/1710 February 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 079149620001

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/01/1722 January 2017 VARYING SHARE RIGHTS AND NAMES

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079149620001

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03/11/163 November 2016 DIRECTOR APPOINTED NATHAN DANIEL SANSBY

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/10/1621 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOWLES / 21/10/2016

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10/06/1610 June 2016 SECRETARY'S CHANGE OF PARTICULARS / SALLY CHANDLER / 10/06/2016

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24/05/1624 May 2016 SECRETARY'S CHANGE OF PARTICULARS / SALLY CHANDLER / 24/05/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/01/165 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP SALTMER / 13/11/2015

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23/10/1523 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/10/1523 October 2015 COMPANY NAME CHANGED FELICITAS MEDIA LIMITED CERTIFICATE ISSUED ON 23/10/15

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21/10/1521 October 2015 DIRECTOR APPOINTED JENNIFER BOWLES

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP SALTMER / 15/10/2015

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN

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21/10/1521 October 2015 DIRECTOR APPOINTED MR DANIEL PHILIP SALTMER

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16/10/1516 October 2015 CHANGE PERSON AS DIRECTOR

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM THE CUBE COE STREET BOLTON LANCASHIRE BL3 6BU

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BROWN / 05/06/2014

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13/02/1413 February 2014 DIRECTOR APPOINTED MR MARTIN BROWN

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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25/10/1325 October 2013 VARYING SHARE RIGHTS AND NAMES

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/01/1316 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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09/10/129 October 2012 VARYING SHARE RIGHTS AND NAMES

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 62 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY ENGLAND

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18/01/1218 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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