Having been setup in 2004, Mintblue Properties Ltd have registered office in Castleton in Cardiff, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed as Athay, Karen Maxine, Hayward, Richard Leighton for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATHAY, Karen Maxine | 21 May 2004 | - | 1 |
| HAYWARD, Richard Leighton | 21 May 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 July 2020 | |
| CH01 - Change of particulars for director | 23 June 2020 | |
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| DISS40 - Notice of striking-off action discontinued | 04 September 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
| CS01 - N/A | 31 March 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| MR01 - N/A | 10 May 2018 | |
| CS01 - N/A | 05 April 2018 | |
| MR04 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2016 | |
| RESOLUTIONS - N/A | 28 July 2015 | |
| MA - Memorandum and Articles | 28 July 2015 | |
| MR04 - N/A | 07 July 2015 | |
| MR04 - N/A | 07 July 2015 | |
| MR04 - N/A | 07 July 2015 | |
| MR04 - N/A | 07 July 2015 | |
| MR04 - N/A | 07 July 2015 | |
| MR04 - N/A | 07 July 2015 | |
| MR04 - N/A | 07 July 2015 | |
| MR04 - N/A | 07 July 2015 | |
| MR04 - N/A | 07 July 2015 | |
| MR01 - N/A | 04 July 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AD01 - Change of registered office address | 11 December 2014 | |
| AA - Annual Accounts | 31 October 2014 | |
| MISC - Miscellaneous document | 15 October 2014 | |
| AUD - Auditor's letter of resignation | 14 October 2014 | |
| AUD - Auditor's letter of resignation | 10 October 2014 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| TM02 - Termination of appointment of secretary | 26 September 2014 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| DISS40 - Notice of striking-off action discontinued | 28 June 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 June 2014 | |
| DISS16(SOAS) - N/A | 30 November 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 October 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| DISS40 - Notice of striking-off action discontinued | 06 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 October 2012 | |
| TM01 - Termination of appointment of director | 14 June 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 May 2012 | |
| AA - Annual Accounts | 05 August 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| DISS40 - Notice of striking-off action discontinued | 02 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 September 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
| AD01 - Change of registered office address | 24 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 April 2010 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| 353 - Register of members | 24 June 2008 | |
| 395 - Particulars of a mortgage or charge | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 17 May 2008 | |
| 395 - Particulars of a mortgage or charge | 17 May 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| 353 - Register of members | 11 May 2007 | |
| 287 - Change in situation or address of Registered Office | 06 July 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2006 | |
| 353 - Register of members | 04 July 2006 | |
| 287 - Change in situation or address of Registered Office | 04 July 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| 287 - Change in situation or address of Registered Office | 02 December 2005 | |
| 225 - Change of Accounting Reference Date | 27 October 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11 June 2005 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02 April 2005 | |
| 395 - Particulars of a mortgage or charge | 11 February 2005 | |
| 395 - Particulars of a mortgage or charge | 11 February 2005 | |
| 395 - Particulars of a mortgage or charge | 11 February 2005 | |
| 395 - Particulars of a mortgage or charge | 11 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| MEM/ARTS - N/A | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| 287 - Change in situation or address of Registered Office | 11 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| RESOLUTIONS - N/A | 01 June 2004 | |
| RESOLUTIONS - N/A | 01 June 2004 | |
| MEM/ARTS - N/A | 01 June 2004 | |
| NEWINC - New incorporation documents | 21 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 April 2018 | Outstanding |
N/A |
| A registered charge | 30 June 2015 | Outstanding |
N/A |
| Legal charge | 17 March 2010 | Fully Satisfied |
N/A |
| Legal charge over building contract | 27 May 2008 | Fully Satisfied |
N/A |
| Legal charge over building contract | 12 May 2008 | Fully Satisfied |
N/A |
| Legal charge over agreement for lease | 12 May 2008 | Fully Satisfied |
N/A |
| Debenture | 28 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 31 December 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 10 September 2001 | Fully Satisfied |
N/A |
