MINEL LEISURE LIMITED

Company number 05023407

Date	Type	Description	View / Download
22 Nov 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
07 Sep 2016	AD01	Registered office address changed from C/O Tim Whiting 3rd Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to C/O Minel 3rd Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 7 September 2016	(1 page)
06 Sep 2016	CH01	Director's details changed for Mr John Wade on 5 September 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of John Wade as a secretary on 5 September 2016	(1 page)
06 Sep 2016	CH01	Director's details changed for Mr Timothy John Whiting on 5 September 2016	(2 pages)
18 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 22 January 2016 Statement of capital on 2016-02-02 GBP 100	(5 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(5 pages)
09 Feb 2015	AD01	Registered office address changed from 75 Marine Avenue Whitley Bay Tyne and Wear NE26 1NB to C/O Tim Whiting 3Rd Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 9 February 2015	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(12 pages)
16 Apr 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	(5 pages)
16 Apr 2014	CH03	Secretary's details changed for Mr John Wade on 1 May 2010	(1 page)
16 Apr 2014	CH01	Director's details changed for Mr John Wade on 1 May 2010	(2 pages)
27 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
28 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
25 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
24 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
24 Jan 2011	AD01	Registered office address changed from 75 Marine Avenue Whitley Bay Tyne & Wear NE26 1NB on 24 January 2011	(1 page)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
02 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for John Wade on 1 October 2009	(2 pages)