MINTERNE 1993 LIMITED

Company number 02815077

Date	Type	Description	View / Download
09 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(3 pages)
06 Jun 2019	AA01	Previous accounting period shortened from 24 June 2019 to 31 December 2018	(1 page)
07 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(4 pages)
27 Mar 2019	CH01	Director's details changed for Ms Joanna Marion Milner-Percy on 1 November 2018	(2 pages)
27 Mar 2019	CH01	Director's details changed for Michael Jeffrey Hill on 1 November 2018	(2 pages)
26 Mar 2019	CH04	Secretary's details changed for Spl Property Management Llp on 1 November 2018	(1 page)
19 Mar 2019	AA	Total exemption full accounts made up to 24 June 2018	(3 pages)
30 Oct 2018	AD01	Registered office address changed from 1 Lorne Park Road Bournemouth BH1 1JJ England to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on 30 October 2018	(1 page)
14 May 2018	AP01	Appointment of Ms Nicola Claire Williams as a director on 8 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Mrs Tania Munnery as a director on 8 May 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
11 May 2018	TM01	Termination of appointment of Richard James Munnery as a director on 8 May 2018	(1 page)
22 Feb 2018	AA	Total exemption full accounts made up to 24 June 2017	(3 pages)
18 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
16 May 2017	AA	Total exemption full accounts made up to 24 June 2016	(3 pages)
16 Mar 2017	AA01	Previous accounting period shortened from 31 December 2016 to 24 June 2016	(1 page)
06 Feb 2017	AP04	Appointment of Spl Property Management Llp as a secretary on 1 January 2015	(2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Jun 2016	AP01	Appointment of Michael Jeffrey Hill as a director on 27 November 2015	(2 pages)
05 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10	(5 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
28 Jul 2015	AD01	Registered office address changed from 1 Lorne Park Road Bournemouth BH1 1AH to 1 Lorne Park Road Bournemouth BH1 1JJ on 28 July 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10	(5 pages)
28 Jul 2015	TM01	Termination of appointment of Julie Eleanor Gleed as a director on 17 March 2015	(1 page)
28 Jul 2015	AD01	Registered office address changed from West Wing Office Lorne Park Road Bournemouth BH1 1AH to 1 Lorne Park Road Bournemouth BH1 1JJ on 28 July 2015	(1 page)

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