MINTGLEBE LIMITED
Company number 01665074 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 15 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 30 Mar 2026 | ANNOTATION | View document |
| 30 Mar 2026 | ANNOTATION | View document |
| 25 Mar 2026 | Register inspection address has been changed from C/O the Ernest Cook Trust the Estate Office Fairford Park Fairford Gloucestershire GL7 4JH United Kingdom to Court Farm Church Road Quenington Uk GL7 5BN · 1 page | View document |
| 24 Mar 2026 | Register(s) moved to registered office address Court Farm Church Road Quenington Gloucestershire GL7 5BN · 1 page | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 5 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 7 pages | View document |
| 11 Nov 2025 | Appointment of Ms Louisa Claire Mccann as a director on 2025-11-03 · 2 pages | View document |
| 23 Jul 2025 | Termination of appointment of Michael Alexander Birnie as a secretary on 2025-07-16 · 1 page | View document |
| 23 Jul 2025 | Appointment of Louisa Mccann as a secretary on 2025-07-16 · 2 pages | View document |
| 17 Apr 2025 | Registered office address changed from The Ernest Cook Trust Fairford Park Fairford Gloucestershire GL7 4JH to Court Farm Church Road Quenington Gloucestershire GL7 5BN on 2025-04-17 · 1 page | View document |
| 3 Apr 2025 | Cessation of Henry Merton Henderson as a person with significant control on 2024-12-12 · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-22 with updates · 4 pages | View document |
| 7 Jan 2025 | Termination of appointment of Henry Merton Henderson as a director on 2024-12-12 · 1 page | View document |
| 6 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 2 Jan 2025 | Satisfaction of charge 016650740002 in full · 1 page | View document |
| 23 Dec 2024 | Statement of capital on 2024-12-23 · 3 pages | View document |
| 23 Dec 2024 | CAP-SS · 1 page | View document |
| 23 Dec 2024 | Resolutions · 1 page | View document |
| 23 Dec 2024 | SH20 · 1 page | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 14 Feb 2024 | Registration of charge 016650740002, created on 2024-02-14 · 39 pages | View document |
| 6 Feb 2024 | Director's details changed for Ms Jenefer Dawn Greenwood on 2024-02-05 · 2 pages | View document |
| 2 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 16 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 28 Mar 2023 | Notification of Ian Gambles as a person with significant control on 2022-12-08 · 2 pages | View document |
| 28 Mar 2023 | Notification of Henry Henderson as a person with significant control on 2022-12-08 · 2 pages | View document |
| 28 Mar 2023 | Notification of Michael Birnie as a person with significant control on 2022-12-08 · 2 pages | View document |
| 28 Feb 2023 | Cessation of Andrew William Michael Christie-Miller as a person with significant control on 2022-12-08 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Andrew William Michael Christie-Miller as a director on 2022-12-08 · 1 page | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-15 · 3 pages | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 13 Dec 2022 | Appointment of Mr Michael Alexander Birnie as a director on 2022-12-08 · 2 pages | View document |
| 13 Dec 2022 | Termination of appointment of Walter Robert Alexander Ross Kcvo as a director on 2022-12-08 · 1 page | View document |
| 13 Dec 2022 | Cessation of Walter Robert Alexander Ross Kcvo as a person with significant control on 2022-12-08 · 1 page | View document |
| 13 Dec 2022 | Cessation of Victoria Mary Edwards as a person with significant control on 2022-12-08 · 1 page | View document |
| 13 Dec 2022 | Appointment of Mr Henry Merton Henderson as a director on 2022-12-08 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Mr Ian Gambles as a director on 2022-12-08 · 2 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 4 Apr 2022 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 23 Dec 2021 | Memorandum and Articles of Association · 15 pages | View document |
| 23 Dec 2021 | Resolutions · 2 pages | View document |
| 23 Dec 2021 | Resolutions | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 27 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 25 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOSANQUET | View document |
| 13 May 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAM MICHAEL CHRISTIE-MILLER | View document |
| 22 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 30 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 28 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 28 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 23 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 9 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 22 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 20 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 18 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 18 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 23 Jan 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 31 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 26 Jan 2006 | SECRETARY RESIGNED | View document |
| 26 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 29 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 19 Jul 2002 | SECRETARY RESIGNED | View document |
| 19 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 30 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 25 Nov 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS | View document |
| 14 Nov 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 | View document |
| 14 Nov 1995 | DIRECTOR RESIGNED | View document |
| 14 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 8 Nov 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS | View document |
| 8 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 22 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 17 Nov 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 26 Nov 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS | View document |
| 29 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 29 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 9 Nov 1990 | RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | View document |
| 8 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 5 Jan 1989 | RETURN MADE UP TO 11/11/88; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 7 Dec 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 7 Dec 1987 | RETURN MADE UP TO 13/11/87; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 11 Dec 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 11 Dec 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1986 | DIRECTOR RESIGNED | View document |
| 17 Sep 1982 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |