- Company Overview for THE MINEL GROUP LTD. (04005598)
- Filing history for THE MINEL GROUP LTD. (04005598)
- People for THE MINEL GROUP LTD. (04005598)
- Charges for THE MINEL GROUP LTD. (04005598)
- More for THE MINEL GROUP LTD. (04005598)
| 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) |
|---|---|---|---|
| 22 Nov 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 December 2016 | |
| 04 Oct 2016 | CH01 | Director's details changed for Mr Timothy John Whiting on 1 October 2016 | |
| 18 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 13 May 2016 | AR01 |
Annual return made up to 8 May 2016
Statement of capital on 2016-05-13
|
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| 04 Feb 2016 | AD01 | Registered office address changed from 75 Marine Avenue Whitley Bay Tyne and Wear NE26 1NB to 3rd Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 February 2016 | |
| 04 Aug 2015 | AP01 | Appointment of Mr John Wade as a director on 4 August 2015 | |
| 04 Aug 2015 | TM02 | Termination of appointment of Deborah Whiting as a secretary on 4 August 2015 | |
| 31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 28 Jul 2015 | MR01 | Registration of charge 040055980003, created on 14 July 2015 | |
| 17 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 15 Jul 2015 | MR01 | Registration of charge 040055980002, created on 6 July 2015 | |
| 22 Jun 2015 | TM01 | Termination of appointment of Philip James Walker Smith as a director on 12 June 2015 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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|
| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 09 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 01 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 02 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 07 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 07 Jun 2010 | CH01 | Director's details changed for Philip James Walker Smith on 1 June 2010 | |
| 26 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 |