MINTONS SOLICITORS LIMITED
Company number 08144693 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2025 | Restoration by order of the court · 2 pages | View document |
| 29 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 13 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Jun 2023 | Application to strike the company off the register · 2 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with updates · 3 pages | View document |
| 30 Nov 2022 | Registered office address changed from Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU United Kingdom to 15th Floor St. James's Tower 7 Charlotte Street Manchester M1 4DZ on 2022-11-30 · 1 page | View document |
| 6 Oct 2022 | Registration of charge 081446930003, created on 2022-09-30 · 7 pages | View document |
| 20 Sep 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 20 Sep 2022 | Resolutions · 1 page | View document |
| 20 Sep 2022 | Resolutions | View document |
| 16 Sep 2022 | Current accounting period extended from 2022-11-30 to 2023-04-30 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of Julia Mary Bernadette Morrill as a director on 2022-09-02 · 1 page | View document |
| 15 Sep 2022 | Appointment of Mr Alexander Thomas Kenny as a director on 2022-09-02 · 2 pages | View document |
| 15 Sep 2022 | Appointment of Mr Peter Demmery Haden as a director on 2022-09-02 · 2 pages | View document |
| 15 Sep 2022 | Appointment of Ms Alexandra Joy Lynch as a director on 2022-09-02 · 2 pages | View document |
| 15 Sep 2022 | Appointment of Mr Adrian Kevin Denson as a director on 2022-09-02 · 2 pages | View document |
| 15 Sep 2022 | Termination of appointment of Elizabeth Irene Minton as a secretary on 2022-09-02 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of Simon Julian Minton as a director on 2022-09-02 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of Sahida Patel as a director on 2022-09-02 · 1 page | View document |
| 15 Sep 2022 | Registered office address changed from 26/27 Park Square West Leeds LS1 2PL England to Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU on 2022-09-15 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 8 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 29 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 8 Nov 2018 | ADOPT ARTICLES 24/10/2018 | View document |
| 29 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINTON MORRILL (HOLDINGS) LIMITED | View document |
| 29 Oct 2018 | CESSATION OF JULIA MARY BERNADETTE MORRILL AS A PSC | View document |
| 29 Oct 2018 | CESSATION OF SIMON JULIAN MINTON AS A PSC | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOLDBERG | View document |
| 20 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 24 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON JULIAN MINTON / 20/06/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Sep 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 10750 | View document |
| 17 Jul 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 28 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH IRENE MINTON / 28/06/2017 | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JULIAN MINTON / 28/06/2017 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JULIAN MINTON | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY LOBLEY | View document |
| 27 Jun 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA MORRILL | View document |
| 23 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH IRENE MINTON / 16/06/2017 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JULIAN MINTON / 16/06/2017 | View document |
| 22 Jun 2017 | PREVSHO FROM 31/12/2016 TO 30/11/2016 | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED SAHIDA PATEL | View document |
| 27 Jan 2017 | ADOPT ARTICLES 01/12/2016 | View document |
| 27 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MRS LINDSEY LOBLEY | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MRS JULIA MORRILL | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR PHILIP MARSHALL GOLDBERG | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 12 HEATON'S COURT LEEDS LS1 4LJ | View document |
| 12 Jan 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 11500 | View document |
| 1 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081446930002 | View document |
| 11 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 24 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Apr 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 7 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 12 Dec 2012 | COMPANY PURCHASE SOLICITORS PRACTICE FROM SIMON MINTON 26/11/2012 | View document |
| 27 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Nov 2012 | COMPANY NAME CHANGED ALTCOM 506 LIMITED CERTIFICATE ISSUED ON 06/11/12 | View document |
| 5 Nov 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 5 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |