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MINOR MATTERS LIMITED

Company number 03041693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
21 Dec 2016 CH01 Director's details changed for Mr John Beresford Frye on 16 December 2016
21 Dec 2016 CH03 Secretary's details changed for Raymond George Newell on 16 December 2016
21 Dec 2016 CH01 Director's details changed for Raymond George Newell on 16 December 2016
21 Dec 2016 AD01 Registered office address changed from 01833968 Shaftesbury Street South Sir Francis Ley Industrial Park Derby Derbyshire DE23 8YH England to 18 Shaftesbury Street South Sir Francis Ley Industrial Park Industrial Park Derby Derbyshire DE23 8YH on 21 December 2016
08 Aug 2016 AD01 Registered office address changed from 18 Shaftesbury Street South Sir Francis Ley Industrial Park Derby Derbyshire DE23 8YH England to 01833968 Shaftesbury Street South Sir Francis Ley Industrial Park Derby Derbyshire DE23 8YH on 8 August 2016
08 Aug 2016 AD01 Registered office address changed from 8 Castings Road Sir Francis Ley Industrial Park South Derby Derbyshire DE23 8YL to 18 Shaftesbury Street South Sir Francis Ley Industrial Park Derby Derbyshire DE23 8YH on 8 August 2016
04 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 20
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 CH03 Secretary's details changed for Raymond George Newell on 1 December 2015
06 Apr 2016 CH01 Director's details changed for Mr John Beresford Frye on 1 December 2015
06 Apr 2016 CH01 Director's details changed for Raymond George Newell on 1 December 2015
24 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 20
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 20
08 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 May 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
19 Jan 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
17 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010