- Company Overview for MINIMUM WORLD LTD (04508799)
- Filing history for MINIMUM WORLD LTD (04508799)
- People for MINIMUM WORLD LTD (04508799)
- More for MINIMUM WORLD LTD (04508799)
| 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) |
|---|---|---|---|
| 19 Jul 2018 | PSC04 | Change of details for Mr Benjamin Howell Griffiths as a person with significant control on 16 April 2018 | |
| 19 Jul 2018 | PSC04 | Change of details for Ms Kate Elizabeth Griffiths as a person with significant control on 16 April 2018 | |
| 19 Jul 2018 | CH01 | Director's details changed for Mr. Benjamin Howell Griffiths on 16 April 2018 | |
| 19 Jul 2018 | CH01 | Director's details changed for Ms Kate Elizabeth Griffiths on 16 April 2018 | |
| 08 Dec 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 15 Sep 2017 | CS01 | Confirmation statement made on 12 August 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 24 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
| 23 Aug 2016 | CH01 | Director's details changed for Mrs Kate Elizabeth Szostak on 1 January 2016 | |
| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 30 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 12 Nov 2013 | SH08 | Change of share class name or designation | |
| 22 Oct 2013 | TM01 | Termination of appointment of Karen Read as a director | |
| 13 Aug 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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| 13 Aug 2013 | AD01 | Registered office address changed from Prospect House 2 Little Money Road Loddon Norwich Norfolk NR14 6JD England on 13 August 2013 | |
| 24 Jul 2013 | AP01 | Appointment of Mr Vaughan Griffiths as a director | |
| 24 Jul 2013 | AP01 | Appointment of Mrs Kate Elizabeth Szostak as a director | |
| 24 Jul 2013 | AP01 | Appointment of Mr Benjamin Howell Griffiths as a director | |
| 24 Jul 2013 | TM02 | Termination of appointment of Karen Read as a secretary | |
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 10 Sep 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 13 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 May 2011 |