Having been setup in 1975, Minnovation Ltd has its registered office in Chartered Accountants Barnsley, it's status is listed as "Active". The current directors of this business are listed as Parrott, George Albert, Weigert Preddy, Bronwyn, Heppinstall, John, Preddy, Robert at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEPPINSTALL, John | 16 September 2003 | 31 March 2005 | 1 |
PREDDY, Robert | N/A | 04 June 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARROTT, George Albert | 20 March 2006 | - | 1 |
WEIGERT PREDDY, Bronwyn | 12 October 2004 | 20 March 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 June 2020 | |
AA - Annual Accounts | 16 June 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 01 July 2019 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 05 June 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 06 July 2016 | |
AA - Annual Accounts | 09 September 2015 | |
AR01 - Annual Return | 15 June 2015 | |
RESOLUTIONS - N/A | 05 March 2015 | |
MA - Memorandum and Articles | 05 March 2015 | |
SH06 - Notice of cancellation of shares | 05 March 2015 | |
SH03 - Return of purchase of own shares | 05 March 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 01 July 2013 | |
AR01 - Annual Return | 20 June 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 14 April 2011 | |
AR01 - Annual Return | 16 June 2010 | |
AA - Annual Accounts | 06 May 2010 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 25 June 2009 | |
363a - Annual Return | 14 August 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
AA - Annual Accounts | 05 June 2008 | |
363a - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 30 July 2007 | |
287 - Change in situation or address of Registered Office | 10 July 2007 | |
363a - Annual Return | 10 July 2006 | |
AA - Annual Accounts | 12 April 2006 | |
288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
363s - Annual Return | 08 July 2005 | |
288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
AA - Annual Accounts | 18 March 2005 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
AA - Annual Accounts | 22 July 2004 | |
363s - Annual Return | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
AA - Annual Accounts | 19 June 2003 | |
363s - Annual Return | 17 June 2003 | |
AA - Annual Accounts | 21 July 2002 | |
363s - Annual Return | 28 June 2002 | |
AA - Annual Accounts | 26 September 2001 | |
363s - Annual Return | 04 July 2001 | |
363s - Annual Return | 04 July 2000 | |
AA - Annual Accounts | 10 April 2000 | |
AA - Annual Accounts | 14 September 1999 | |
363s - Annual Return | 19 July 1999 | |
363s - Annual Return | 25 June 1998 | |
AA - Annual Accounts | 20 April 1998 | |
363s - Annual Return | 28 June 1997 | |
AA - Annual Accounts | 15 May 1997 | |
363s - Annual Return | 19 June 1996 | |
AA - Annual Accounts | 08 May 1996 | |
363s - Annual Return | 07 August 1995 | |
288 - N/A | 13 July 1995 | |
AA - Annual Accounts | 10 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 21 June 1994 | |
AA - Annual Accounts | 27 April 1994 | |
363s - Annual Return | 13 July 1993 | |
AA - Annual Accounts | 30 April 1993 | |
AA - Annual Accounts | 19 June 1992 | |
363s - Annual Return | 19 June 1992 | |
AA - Annual Accounts | 21 October 1991 | |
363b - Annual Return | 02 July 1991 | |
AA - Annual Accounts | 01 October 1990 | |
363 - Annual Return | 01 October 1990 | |
395 - Particulars of a mortgage or charge | 08 May 1990 | |
288 - N/A | 05 March 1990 | |
AA - Annual Accounts | 29 September 1989 | |
363 - Annual Return | 29 September 1989 | |
363 - Annual Return | 11 January 1989 | |
AA - Annual Accounts | 11 January 1989 | |
363 - Annual Return | 02 February 1988 | |
AA - Annual Accounts | 02 February 1988 | |
395 - Particulars of a mortgage or charge | 21 October 1987 | |
AA - Annual Accounts | 05 November 1986 | |
363 - Annual Return | 05 November 1986 | |
MISC - Miscellaneous document | 18 September 1975 | |
NEWINC - New incorporation documents | 18 September 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 May 1990 | Outstanding |
N/A |
Legal mortgage | 30 September 1987 | Outstanding |
N/A |