About

Registered Number: 03687070
Date of Incorporation: 22/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ

 

Minimaster Ltd was registered on 22 December 1998, it's status is listed as "Active". The company has 2 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEESON, David John 22 December 1998 - 1
Secretary Name Appointed Resigned Total Appointments
ASKEW, Anne 22 December 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 04 January 2018
PSC01 - N/A 04 January 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
AA - Annual Accounts 01 July 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
287 - Change in situation or address of Registered Office 03 July 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 25 January 2007
363a - Annual Return 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 03 December 2004
225 - Change of Accounting Reference Date 14 June 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 20 November 2003
AA - Annual Accounts 20 November 2003
287 - Change in situation or address of Registered Office 07 November 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 15 March 2001
363s - Annual Return 17 January 2000
NEWINC - New incorporation documents 22 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.