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MINI DIRECT LIMITED

Company number 09050599

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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)
30 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
14 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
31 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
25 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
23 May 2022 AD01 Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 10 Cheyne Walk Northampton NN1 5PT on 23 May 2022
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 300,100
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
28 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
17 May 2018 PSC04 Change of details for Mr Rupert William Checkley as a person with significant control on 1 May 2018
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
27 Apr 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 27 April 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
03 Sep 2014 AD01 Registered office address changed from Corner Cottage Radford Nr Inkberrow Worcester Worcestershire WR7 4LR England to Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 3 September 2014
22 Aug 2014 AA01 Current accounting period extended from 31 May 2015 to 31 August 2015