MINTDALE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 21/08/2021 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 20/08/1920 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 26/10/1626 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN TOYNE / 26/10/2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MRS JULIE TOYNE |
| 18/12/1518 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1518 December 2015 | COMPANY NAME CHANGED ELECTRAPLAS LIMITED CERTIFICATE ISSUED ON 18/12/15 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM UNIT 8 DEVONSHIRE INDUSTRIAL HAMLET STATION ROAD BRIMINGTON CHESTERFIELD S43 1JU |
| 07/10/147 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR JASON MARK TOYNE |
| 12/11/1312 November 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1210 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/117 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1021 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC CHRISTOPHER TOYNE / 29/09/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/11/096 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/10/045 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | AUDITOR'S RESIGNATION |
| 11/02/9911 February 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 10/04/9810 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9810 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 22/12/9322 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | S386 DIS APP AUDS 28/09/93 |
| 15/12/9215 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | REGISTERED OFFICE CHANGED ON 07/08/90 FROM: FARNDALE ROAD HARTINGTON IND EST STAVELEY CHESTERFIELD S43 3ZZ |
| 20/12/8920 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 30/09/8930 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | NC INC ALREADY ADJUSTED |
| 07/04/897 April 1989 | CAPIT £9900 10/03/89 |
| 07/03/897 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/89 |
| 07/03/897 March 1989 | COMPANY NAME CHANGED MINTDALE LIMITED CERTIFICATE ISSUED ON 08/03/89 |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/88 |
| 16/08/8816 August 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/09/875 September 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/86 |
| 06/07/876 July 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS |
| 03/02/843 February 1984 | CERTIFICATE OF INCORPORATION |
| 03/02/843 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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