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MINOR OPS LIMITED

Company number 06226305

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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)
03 May 2018 CH01 Director's details changed for Fiona Margaret Boyce on 12 December 2017
03 May 2018 CH01 Director's details changed for Mrs Leanne Sanderson on 12 December 2017
03 May 2018 CH01 Director's details changed for Mr Robert Leslie Boyce on 12 December 2017
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Dec 2017 AD01 Registered office address changed from , the Quadrus Centre, Woodstock, Way, Boldon Business Park, Boldon Colliery, Tyne and Wear, NE35 9PF to My Eye Clinic Great North Road Brunton Lane Gosforth Tyne & Wear NE3 5NA on 12 December 2017
28 Oct 2017 MR01 Registration of charge 062263050002, created on 25 October 2017
12 Jul 2017 MR01 Registration of charge 062263050001, created on 12 July 2017
18 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
22 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 440
  • ANNOTATION Clarification a second filed ARO1 was registered on 21/06/2023.
31 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 265
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 265
30 Oct 2013 AA Total exemption full accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Helen Mcclelland as a director
29 Jan 2013 TM01 Termination of appointment of Phil Garner as a director
25 Nov 2012 TM01 Termination of appointment of Helen Mcclelland as a director
19 Sep 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 265
13 Jul 2012 AP01 Appointment of Mr Phil Garner as a director
13 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
08 Jun 2012 AP01 Appointment of Lady Fiona Boyce as a director