MINTEM LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-14 with updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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05/06/245 June 2024 Appointment of Mrs Wendy Marie Gurnell as a secretary on 2024-06-03

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04/05/244 May 2024 Previous accounting period extended from 2024-02-29 to 2024-03-31

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30/04/2430 April 2024 Notification of Mintem Group Limited as a person with significant control on 2024-04-16

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30/04/2430 April 2024 Registered office address changed from 22 Falstaff House Bardolph Road Richmond Surrey TW9 2LH United Kingdom to 13-14 Silver Street Lincoln LN2 1DY on 2024-04-30

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30/04/2430 April 2024 Termination of appointment of Henry George Weston as a director on 2024-04-16

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30/04/2430 April 2024 Cessation of Henry George Weston as a person with significant control on 2024-04-16

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30/04/2430 April 2024 Cessation of Oliver John Gurnell as a person with significant control on 2024-04-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-14 with updates

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16/02/2416 February 2024 Termination of appointment of Wendy Marie Gurnell as a secretary on 2023-04-06

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16/02/2416 February 2024 Notification of Oliver John Gurnell as a person with significant control on 2023-04-06

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13/11/2313 November 2023 Micro company accounts made up to 2023-02-28

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Memorandum and Articles of Association

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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19/01/2319 January 2023 Confirmation statement made on 2023-01-08 with no updates

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13/01/2313 January 2023 Cessation of Wendy Gurnell as a person with significant control on 2023-01-13

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23/11/2223 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-08 with no updates

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12/11/2112 November 2021 Micro company accounts made up to 2021-02-28

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Memorandum and Articles of Association

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14/06/2114 June 2021 Appointment of Mrs Wendy Marie Gurnell as a secretary on 2021-05-31

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/02/197 February 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/01/1929 January 2019 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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09/01/199 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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