About

Registered Number: 06427919
Date of Incorporation: 15/11/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 27 Elm Grove, Swainswick, Bath, BA1 7BA

 

Founded in 2007, Mini Program Maker Ltd have registered office in Bath. The organisation has 2 directors listed as Whinnett, Nicholas William, Whinnett, Susan Dorothy. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHINNETT, Nicholas William 17 November 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WHINNETT, Susan Dorothy 17 November 2007 20 January 2015 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 30 November 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 02 December 2017
CS01 - N/A 18 November 2017
CS01 - N/A 20 November 2016
AA - Annual Accounts 14 November 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 30 November 2015
CH01 - Change of particulars for director 30 November 2015
AD01 - Change of registered office address 23 November 2015
AD01 - Change of registered office address 15 April 2015
TM02 - Termination of appointment of secretary 20 January 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 11 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 30 November 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 20 November 2011
AR01 - Annual Return 17 November 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 28 October 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 15 November 2009
363a - Annual Return 17 November 2008
353 - Register of members 17 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 November 2008
287 - Change in situation or address of Registered Office 17 November 2008
AA - Annual Accounts 07 October 2008
225 - Change of Accounting Reference Date 07 August 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
NEWINC - New incorporation documents 15 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.