Minchin Fellows Ltd was setup in 1998.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AITCHISON, Paul Leonard | 13 January 2020 | - | 1 |
| MINCHIN, Caroline | 26 April 2010 | 25 May 2016 | 1 |
| PALMER, Michael Edward John | 22 September 2017 | 13 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| AP03 - Appointment of secretary | 27 January 2020 | |
| TM01 - Termination of appointment of director | 27 January 2020 | |
| TM02 - Termination of appointment of secretary | 27 January 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| AP01 - Appointment of director | 11 September 2018 | |
| AP01 - Appointment of director | 11 September 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 11 October 2017 | |
| AP03 - Appointment of secretary | 22 September 2017 | |
| TM02 - Termination of appointment of secretary | 22 September 2017 | |
| AA01 - Change of accounting reference date | 24 July 2017 | |
| AD01 - Change of registered office address | 09 July 2017 | |
| AA01 - Change of accounting reference date | 03 July 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA01 - Change of accounting reference date | 28 June 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| AP03 - Appointment of secretary | 26 May 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| TM01 - Termination of appointment of director | 26 May 2016 | |
| TM02 - Termination of appointment of secretary | 26 May 2016 | |
| AD01 - Change of registered office address | 26 May 2016 | |
| MR04 - N/A | 17 May 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| MR04 - N/A | 03 September 2015 | |
| MR01 - N/A | 24 February 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| AR01 - Annual Return | 20 October 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 11 December 2010 | |
| CH01 - Change of particulars for director | 11 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP03 - Appointment of secretary | 17 May 2010 | |
| TM02 - Termination of appointment of secretary | 17 May 2010 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| AA - Annual Accounts | 10 November 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 395 - Particulars of a mortgage or charge | 24 October 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 287 - Change in situation or address of Registered Office | 17 March 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 17 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2003 | |
| 363s - Annual Return | 06 October 2002 | |
| AA - Annual Accounts | 30 September 2002 | |
| AA - Annual Accounts | 16 July 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 16 October 2000 | |
| 225 - Change of Accounting Reference Date | 15 November 1999 | |
| 363s - Annual Return | 10 November 1999 | |
| 287 - Change in situation or address of Registered Office | 05 November 1999 | |
| 395 - Particulars of a mortgage or charge | 04 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| NEWINC - New incorporation documents | 22 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 February 2015 | Fully Satisfied |
N/A |
| Debenture | 16 October 2007 | Fully Satisfied |
N/A |
| Rental deposit deed | 26 May 1999 | Fully Satisfied |
N/A |
