AD01 |
Address change date: 3rd June 2023. New Address: St Thomas House 6 Becket Street Oxford OX1 1PP. Previous address: 78 York Street London W1H 1DP England
filed on: 3rd, June 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 8th November 2018. New Address: 78 York Street London W1H 1DP. Previous address: C/O C/O Minns Estates Limited Gordon House 276 Banbury Road Oxford OX2 7ED
filed on: 8th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2nd April 2016 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th April 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 13th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2nd April 2015 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st April 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 29th September 2014. New Address: C/O C/O Minns Estates Limited Gordon House 276 Banbury Road Oxford OX2 7ED. Previous address: C/O C/O Minns Estates Limited 276 Banbury Road Oxford OX2 7ED
filed on: 29th, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Minns Estates Limited Buxton Court Minns Business Park 3 West Way Oxford OX2 0SZ on 24th April 2014
filed on: 24th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd April 2014 with full list of members
filed on: 24th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th April 2014: 2.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 31st December 2013 to 31st March 2014
filed on: 28th, January 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2nd April 2013 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2nd April 2012 with full list of members
filed on: 26th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2nd April 2011 with full list of members
filed on: 15th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2nd April 2010 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 23rd April 2009 with shareholders record
filed on: 23rd, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 6th, March 2009
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/06/2008 to 31/03/2008
filed on: 10th, December 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 22nd April 2008 with shareholders record
filed on: 22nd, April 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 21/04/2008 from buxton court, minns business park, 3 west way oxford OX2 0SZ
filed on: 21st, April 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 21st, April 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, April 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 3rd, April 2008
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 10/12/07 from: c/o minns estates LTD, willow court, minns business park 7 west way oxford OX2 0JB
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/07 from: c/o minns estates LTD, willow court, minns business park 7 west way oxford OX2 0JB
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 4th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/07 from: c/o minns estates LTD willow business park 7 west way oxford OX2 0JB
filed on: 4th, April 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 4th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/07 from: c/o minns estates LTD willow business park 7 west way oxford OX2 0JB
filed on: 4th, April 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 4th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 4th April 2007 with shareholders record
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 4th April 2007 with shareholders record
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 4th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 5th April 2006 with shareholders record
filed on: 5th, April 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 5th April 2006 with shareholders record
filed on: 5th, April 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2005
filed on: 27th, February 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2005
filed on: 27th, February 2006
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, November 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, November 2005
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/05 to 30/06/05
filed on: 15th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/05 to 30/06/05
filed on: 15th, September 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/05 from: c/o minns estates LTD elms court west way oxford oxfordshire OX2 9LP
filed on: 14th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/05 from: c/o minns estates LTD elms court west way oxford oxfordshire OX2 9LP
filed on: 14th, September 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 18th May 2005 with shareholders record
filed on: 18th, May 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
18th May 2005 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 18th May 2005 with shareholders record
filed on: 18th, May 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2004
filed on: 31st, January 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2004
filed on: 31st, January 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 8th May 2004 with shareholders record
filed on: 8th, May 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
8th May 2004 Annual return (Registered office changed on 08/05/04)
annual return
|
|
363s |
Annual return up to 8th May 2004 with shareholders record
filed on: 8th, May 2004
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 19/06/03 from: 2 high street penydarren merthyr tydfil CF47 9AH
filed on: 19th, June 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/03 from: 2 high street penydarren merthyr tydfil CF47 9AH
filed on: 19th, June 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, April 2003
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 2nd, April 2003
| incorporation
|
Free Download
(20 pages)
|