MINI PROPERTIES LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-18 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-04-07 delete address 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR
2023-04-07 insert address C/O THE ACCOUNTANCY PARTNERSHIP SUITE 5, 5TH FLOOR, CITY REACH, 5 GREENWICH VIEW PLACE LONDON UNITED KINGDOM E14 9NN
2023-04-07 update registered_address
2022-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-05 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-24 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-22 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-02 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-31 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-22 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-17 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-08 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-21 update statutory_documents 30/09/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-09 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-07 delete address 28 CHURCH ROAD STANMORE MIDDLESEX ENGLAND HA7 4XR
2014-12-07 insert address 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-12-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-11-18 update statutory_documents 30/09/14 NO CHANGES
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-24 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-02 update statutory_documents 30/09/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete address LANGDALE 44 LITTLE BUSHEY LANE BUSHEY HEATH HERTFORDSHIRE WD23 4RN
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 delete sic_code 9305 - Other service activities n.e.c.
2013-06-23 insert address 28 CHURCH ROAD STANMORE MIDDLESEX ENGLAND HA7 4XR
2013-06-23 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-23 insert sic_code 96090 - Other service activities n.e.c.
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-17 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR ENGLAND
2012-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2012 FROM LANGDALE 44 LITTLE BUSHEY LANE BUSHEY HEATH HERTFORDSHIRE WD23 4RN
2012-11-22 update statutory_documents 30/09/12 FULL LIST
2012-05-24 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-10-04 update statutory_documents 30/09/11 FULL LIST
2011-02-17 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-10-05 update statutory_documents 30/09/10 FULL LIST
2010-05-10 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM C/O PATTERSON GLENTON & STRACEY SOLICITORS MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1NR
2010-02-23 update statutory_documents DIRECTOR APPOINTED ALISON GAY ROSEN
2010-02-23 update statutory_documents DIRECTOR APPOINTED JUDITH ANN SUMMERFIELD
2010-02-23 update statutory_documents SECRETARY APPOINTED ALISON GAY ROSEN
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE CAISLEY
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM DRYDEN
2009-10-12 update statutory_documents 30/09/09 FULL LIST
2009-03-30 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-01-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA ROSEN
2009-01-16 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-06 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-10-04 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-03 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-05 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-11 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-06 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-24 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-09 update statutory_documents NEW SECRETARY APPOINTED
2002-04-09 update statutory_documents DIRECTOR RESIGNED
2002-04-09 update statutory_documents SECRETARY RESIGNED
2001-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-09 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-24 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-08 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-08 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/97 FROM: PEARL ASSURANCE HSE 7 NEW BRIDGE ST. NEWCASTLE ON TYNE NE1 8AQ
1997-10-01 update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-18 update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-10-03 update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-10-17 update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-10-06 update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-16 update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-05-26 update statutory_documents DIRECTOR RESIGNED
1992-05-26 update statutory_documents NEW SECRETARY APPOINTED
1992-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-12-13 update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
1991-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-12-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-12-21 update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
1990-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-09-15 update statutory_documents RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
1989-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-07-05 update statutory_documents RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS
1987-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-03-13 update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS
1987-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1964-06-08 update statutory_documents CERTIFICATE OF INCORPORATION
1964-06-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION