Minehart Developments Ltd was established in 1984. Currently we aren't aware of the number of employees at the Minehart Developments Ltd. Brandon, Pamela Jean, Brandon, Clive James, Brandon, James Edward, Pipe, Raymond Lionel David are listed as the directors of Minehart Developments Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRANDON, James Edward | N/A | 25 September 1991 | 1 |
PIPE, Raymond Lionel David | N/A | 22 February 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRANDON, Pamela Jean | 22 February 1999 | - | 1 |
BRANDON, Clive James | N/A | 22 February 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 July 2020 | |
AD01 - Change of registered office address | 10 March 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AR01 - Annual Return | 18 June 2016 | |
AA - Annual Accounts | 03 January 2016 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 10 July 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 18 June 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 11 July 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 25 June 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 19 June 2010 | |
AA - Annual Accounts | 17 December 2009 | |
287 - Change in situation or address of Registered Office | 02 July 2009 | |
363a - Annual Return | 17 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363a - Annual Return | 20 June 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 02 July 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363a - Annual Return | 04 July 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 29 January 2005 | |
363s - Annual Return | 01 July 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 16 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 21 June 2002 | |
AA - Annual Accounts | 24 January 2002 | |
363s - Annual Return | 28 June 2001 | |
AA - Annual Accounts | 11 January 2001 | |
395 - Particulars of a mortgage or charge | 15 July 2000 | |
363s - Annual Return | 19 June 2000 | |
288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
AA - Annual Accounts | 21 October 1999 | |
363s - Annual Return | 17 June 1999 | |
288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
RESOLUTIONS - N/A | 14 December 1998 | |
AA - Annual Accounts | 14 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1998 | |
363s - Annual Return | 08 June 1998 | |
AA - Annual Accounts | 14 January 1998 | |
395 - Particulars of a mortgage or charge | 09 December 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1997 | |
363s - Annual Return | 17 July 1997 | |
AA - Annual Accounts | 29 November 1996 | |
363s - Annual Return | 10 June 1996 | |
AA - Annual Accounts | 11 October 1995 | |
363s - Annual Return | 09 June 1995 | |
AA - Annual Accounts | 03 January 1995 | |
395 - Particulars of a mortgage or charge | 13 December 1994 | |
363s - Annual Return | 04 August 1994 | |
AA - Annual Accounts | 04 October 1993 | |
363s - Annual Return | 07 July 1993 | |
AA - Annual Accounts | 13 October 1992 | |
363s - Annual Return | 02 July 1992 | |
288 - N/A | 11 May 1992 | |
CERTNM - Change of name certificate | 10 April 1992 | |
AA - Annual Accounts | 25 November 1991 | |
363a - Annual Return | 06 June 1991 | |
AA - Annual Accounts | 26 March 1991 | |
363 - Annual Return | 11 December 1990 | |
288 - N/A | 03 August 1990 | |
287 - Change in situation or address of Registered Office | 09 February 1990 | |
AA - Annual Accounts | 30 November 1989 | |
RESOLUTIONS - N/A | 22 August 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 August 1989 | |
123 - Notice of increase in nominal capital | 22 August 1989 | |
AA - Annual Accounts | 04 May 1989 | |
363 - Annual Return | 04 May 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1988 | |
AA - Annual Accounts | 20 June 1988 | |
363 - Annual Return | 20 June 1988 | |
395 - Particulars of a mortgage or charge | 24 November 1987 | |
AA - Annual Accounts | 02 March 1987 | |
363 - Annual Return | 02 March 1987 | |
363 - Annual Return | 02 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 July 2000 | Fully Satisfied |
N/A |
Legal mortgage | 01 December 1997 | Fully Satisfied |
N/A |
Legal mortgage | 09 December 1994 | Fully Satisfied |
N/A |
Legal charge | 13 November 1987 | Fully Satisfied |
N/A |
Legal charge | 25 April 1986 | Fully Satisfied |
N/A |
Legal mortgage | 16 April 1986 | Fully Satisfied |
N/A |
Legal mortgage | 16 April 1986 | Fully Satisfied |
N/A |
Legal mortgage | 09 August 1985 | Fully Satisfied |
N/A |