MINTON HOMES LIMITED - History of Changes


DateDescription
2024-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-16 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-07 delete address 96 LIDGETT LANE LEEDS WEST YORKSHIRE LS8 1HR
2021-10-07 insert address 43 BROOMHILL DRIVE LEEDS ENGLAND LS17 6JW
2021-10-07 update registered_address
2021-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JULIAN MINTON
2021-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM 96 LIDGETT LANE LEEDS WEST YORKSHIRE LS8 1HR
2021-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES
2021-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND MINTON
2021-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLAND MINTON
2021-09-06 update statutory_documents CESSATION OF ROLAND MINTON AS A PSC
2020-10-30 update account_category null => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-06 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND MINTON
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-07-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-06-21 update statutory_documents 21/06/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-08 delete address 96 LIDGETT LANE LEEDS WEST YORKSHIRE ENGLAND LS8 1HR
2015-07-08 insert address 96 LIDGETT LANE LEEDS WEST YORKSHIRE LS8 1HR
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-07-08 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-06-29 update statutory_documents 21/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-27 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 11 PARK PLACE LEEDS LS1 2RU
2014-08-07 insert address 96 LIDGETT LANE LEEDS WEST YORKSHIRE ENGLAND LS8 1HR
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-08-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 11 PARK PLACE LEEDS LS1 2RU
2014-07-22 update statutory_documents SECRETARY APPOINTED MR ROLAND MINTON
2014-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE DAVENPORT
2014-07-21 update statutory_documents 21/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-08-01 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-07-09 update statutory_documents 21/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2013-03-13 update statutory_documents SECRETARY APPOINTED CHRISTINE LESLEY DAVENPORT
2013-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HEMINGWAY-LEE
2013-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN HEMINGWAY LEE
2013-01-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-28 update statutory_documents 21/06/12 FULL LIST
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-20 update statutory_documents 21/06/11 FULL LIST
2010-12-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-14 update statutory_documents 21/06/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LESLEY HEMINGWAY-LEE / 18/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MINTON / 18/06/2010
2009-11-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-02 update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-16 update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16 update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19 update statutory_documents DIRECTOR RESIGNED
2006-07-19 update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-29 update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-21 update statutory_documents NEW SECRETARY APPOINTED
2004-01-21 update statutory_documents SECRETARY RESIGNED
2003-07-04 update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-06-10 update statutory_documents NEW SECRETARY APPOINTED
2003-06-10 update statutory_documents SECRETARY RESIGNED
2002-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-28 update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-04 update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-26 update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-15 update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-06-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-30 update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-31 update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-11 update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-29 update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-02-24 update statutory_documents DIRECTOR RESIGNED
1995-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-09 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-08-09 update statutory_documents DIRECTOR RESIGNED
1994-08-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-09 update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/94 FROM: ROYAL HOUSE 28 SOVEREIGN STREET LEEDS LS1 4BJ
1994-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-14 update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
1993-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/92 FROM: BLAYD'S MEWS BLAYD'S YARD LEEDS LS1 4AD
1992-08-24 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-07-23 update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
1992-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-04 update statutory_documents RETURN MADE UP TO 21/06/91; CHANGE OF MEMBERS
1990-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/90 FROM: ROYAL HOUSE 28 SOVEREIGN STREET LEEDS LS1 4BJ
1990-11-14 update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/90
1990-06-22 update statutory_documents COMPANY NAME CHANGED ULTRACRE LIMITED CERTIFICATE ISSUED ON 25/06/90
1990-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-10 update statutory_documents DIRECTOR RESIGNED
1990-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-19 update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
1989-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-06-27 update statutory_documents DIRECTOR RESIGNED
1989-06-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
1989-04-05 update statutory_documents NC INC ALREADY ADJUSTED
1989-04-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/89
1989-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-18 update statutory_documents DIRECTOR RESIGNED
1989-02-18 update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1989-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-08-09 update statutory_documents AUDITOR'S RESIGNATION
1988-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/87 FROM: 1ST FLOOR BLAYDS MEWS BLAYDS YARD LEEDS LS1 4AD
1987-03-13 update statutory_documents DIRECTOR RESIGNED
1987-03-13 update statutory_documents RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS
1987-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1986-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/86 FROM: ROYAL HOUSE 28 SOVEREIGN STR LEEDS LS1 4BJ W YORKS
1986-06-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1973-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION