- Company Overview for D MINARDI LIMITED (04649729)
- Filing history for D MINARDI LIMITED (04649729)
- People for D MINARDI LIMITED (04649729)
- More for D MINARDI LIMITED (04649729)
| 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) |
|---|---|---|---|
| 31 Jan 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 13 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
|
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| 10 Aug 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 26 Feb 2015 | CH04 | Secretary's details changed for Sole Associates Accountants Limited on 25 February 2015 | |
| 26 Feb 2015 | CH01 | Director's details changed for Domenico Minardi on 26 February 2015 | |
| 26 Feb 2015 | AD01 | Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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| 24 Jul 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 25 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 29 Jan 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 14 Jun 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 30 Jan 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 13 Jul 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 25 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 19 Jan 2011 | CH01 | Director's details changed for Domenico Minardi on 19 January 2011 | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 13 Apr 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 13 Apr 2010 | TM02 | Termination of appointment of Turner Hampton Secretaries Limited as a secretary | |
| 13 Apr 2010 | AP04 | Appointment of Sole Associates Accountants Limited as a secretary | |
| 26 Mar 2010 | AD01 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 26 March 2010 | |
| 22 Apr 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 19 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 24 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 |