PAUL MINETT LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Change of details for Mr Paul Minett as a person with significant control on 2025-06-05

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13/06/2513 June 2025 Confirmation statement made on 2025-06-05 with no updates

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13/06/2513 June 2025 Director's details changed for Mr Paul Minett on 2025-06-05

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13/06/2513 June 2025 Registered office address changed from 172D 172D Camden Road Camden Town London NW1 9HJ England to 172D Camden Road Camden Town London NW1 9HJ on 2025-06-13

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-29

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-29

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-05 with no updates

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01/02/231 February 2023 Micro company accounts made up to 2022-06-29

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-29

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16/06/2116 June 2021 Confirmation statement made on 2021-06-05 with no updates

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14/06/2114 June 2021 Director's details changed for Mr Paul Minett on 2021-06-02

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14/06/2114 June 2021 Director's details changed for Mr Paul Minett on 2021-06-01

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14/06/2114 June 2021 Change of details for Mr Paul Minett as a person with significant control on 2018-10-23

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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27/03/2027 March 2020 29/06/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL MINETT / 03/02/2020

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MINETT / 03/02/2020

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 34B YORK WAY LONDON N1 9AB

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21/10/1921 October 2019 29/06/18 TOTAL EXEMPTION FULL

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07/09/197 September 2019 DISS40 (DISS40(SOAD))

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03/09/193 September 2019 FIRST GAZETTE

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MINETT

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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14/10/1714 October 2017 DISS40 (DISS40(SOAD))

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29/08/1729 August 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/08/169 August 2016 Annual return made up to 5 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/09/159 September 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/145 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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