| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-20 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-09-08 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-09-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
delete contact_pages_linkeddomain wpgmaps.com |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-07 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER BEN MINEAR / 09/09/2019 |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALLEN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MINEAR ENGINEERING HOLDING LIMITED / 06/04/2016 |
| 2017-10-03 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-11 |
delete source_ip 198.178.123.50 |
| 2017-06-11 |
insert source_ip 5.77.55.157 |
| 2017-02-14 |
delete alias Minear Enginnering Ltd |
| 2017-02-14 |
delete index_pages_linkeddomain pickle-design.co.uk |
| 2017-02-14 |
delete source_ip 84.22.163.83 |
| 2017-02-14 |
insert index_pages_linkeddomain firstclasswebdesign.co.uk |
| 2017-02-14 |
insert source_ip 198.178.123.50 |
| 2017-02-14 |
update founded_year null => 1978 |
| 2017-02-14 |
update robots_txt_status www.minearengineeringltd.co.uk: 404 => 200 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2015-12-07 |
delete source_ip 82.153.252.57 |
| 2015-12-07 |
insert source_ip 84.22.163.83 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-11-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-01 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-21 |
update website_status OK => FailedRobots |
| 2015-08-18 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-11-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-10-14 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-23 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-10-24 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER BEN MINEAR / 11/09/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-17 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-23 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-10-02 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-08-08 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents SECRETARY APPOINTED PETER BEN MINEAR |
| 2011-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA MINEAR |
| 2010-11-08 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 11/09/10 FULL LIST |
| 2009-11-20 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 11/09/09 FULL LIST |
| 2008-12-27 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET MINEAR |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-10-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-07-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/01 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2001-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |