About

Registered Number: 01122375
Date of Incorporation: 12/07/1973 (50 years and 10 months ago)
Company Status: Active
Registered Address: 56a The Close, Salisbury, SP1 2EL

 

Established in 1973, Minos Investments Ltd has its registered office in Salisbury. There are 3 directors listed as Ebel, Julian, Hallett, Brian James, Northwood, Rosemary Helen for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EBEL, Julian 22 June 2009 - 1
Secretary Name Appointed Resigned Total Appointments
HALLETT, Brian James 24 October 2008 22 June 2009 1
NORTHWOOD, Rosemary Helen N/A 04 August 1992 1

Filing History

Document Type Date
CS01 - N/A 27 September 2020
AA - Annual Accounts 04 May 2020
CS01 - N/A 08 September 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 16 June 2018
PSC08 - N/A 16 June 2018
PSC07 - N/A 12 June 2018
PSC02 - N/A 25 May 2018
PSC07 - N/A 13 May 2018
CS01 - N/A 22 August 2017
PSC02 - N/A 22 August 2017
AA - Annual Accounts 04 June 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 25 April 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 07 July 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 27 May 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 08 July 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 19 May 2012
AP01 - Appointment of director 27 March 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 06 June 2011
AA - Annual Accounts 05 December 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 01 July 2009
287 - Change in situation or address of Registered Office 23 June 2009
353 - Register of members 23 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 07 June 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
287 - Change in situation or address of Registered Office 24 March 2009
353 - Register of members 24 March 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 17 July 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 20 June 2006
AA - Annual Accounts 22 November 2005
363a - Annual Return 14 July 2005
AA - Annual Accounts 10 January 2005
363a - Annual Return 05 July 2004
AA - Annual Accounts 31 October 2003
363a - Annual Return 09 July 2003
AA - Annual Accounts 14 July 2002
363a - Annual Return 10 July 2002
AA - Annual Accounts 21 December 2001
363a - Annual Return 05 July 2001
AA - Annual Accounts 24 January 2001
363a - Annual Return 28 July 2000
AA - Annual Accounts 14 December 1999
363a - Annual Return 28 July 1999
AA - Annual Accounts 15 December 1998
363a - Annual Return 20 July 1998
AA - Annual Accounts 12 December 1997
363a - Annual Return 14 July 1997
RESOLUTIONS - N/A 17 December 1996
AA - Annual Accounts 17 December 1996
363a - Annual Return 16 July 1996
AA - Annual Accounts 30 January 1996
363x - Annual Return 10 July 1995
363(353) - N/A 10 July 1995
RESOLUTIONS - N/A 16 January 1995
AA - Annual Accounts 16 January 1995
363x - Annual Return 11 July 1994
AA - Annual Accounts 10 February 1994
363x - Annual Return 20 August 1993
287 - Change in situation or address of Registered Office 22 April 1993
AA - Annual Accounts 08 March 1993
287 - Change in situation or address of Registered Office 17 October 1992
288 - N/A 17 September 1992
288 - N/A 17 September 1992
363x - Annual Return 14 September 1992
AA - Annual Accounts 10 April 1992
287 - Change in situation or address of Registered Office 13 March 1992
RESOLUTIONS - N/A 19 February 1992
363x - Annual Return 19 August 1991
AA - Annual Accounts 16 February 1991
363a - Annual Return 11 January 1991
287 - Change in situation or address of Registered Office 16 November 1989
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
AC05 - N/A 07 August 1989
AA - Annual Accounts 24 June 1988
363 - Annual Return 27 April 1988
AA - Annual Accounts 24 March 1987
363 - Annual Return 24 March 1987
AA - Annual Accounts 27 June 1986
AA - Annual Accounts 27 June 1986
363 - Annual Return 02 May 1986
363 - Annual Return 02 May 1986
AC05 - N/A 15 April 1986

Mortgages & Charges

Description Date Status Charge by
Debenture & guarantee 14 February 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.