| Name: |
MINNOVATION LIMITED
MINNOVATION LTD |
| Address: | 12 VICTORIA ROAD, C/O GIBSON BOOTH, CHARTERED ACCOUNTANTS BARNSLEY, SOUTH YORKSHIRE, S70 2BB |
| Incorporation Date: | 1975-09-18 |
| date | name | form type |
| 2022-06-16 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | CS01 |
| 2022-09-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-16 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | CS01 |
| 2020-06-16 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-18 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | CS01 |
| 2019-07-01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | CS01 |
| 2019-09-18 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-05 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-21 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | CS01 |
| 2017-09-06 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALBERT PARROTT | PSC01 |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | CS01 |
| 2016-07-06 | 15/06/16 FULL LIST | AR01 |
| 2016-09-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-05 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2015-03-05 | ALTER ARTICLES 19/01/2015 | RES01 |
| 2015-03-05 | 19/01/15 STATEMENT OF CAPITAL GBP 9200 | SH06 |
| 2015-03-05 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-09-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-15 | 15/06/15 FULL LIST | AR01 |
| 2014-06-16 | 15/06/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-01 | 15/06/13 FULL LIST | AR01 |
| 2013-07-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-20 | 15/06/12 FULL LIST | AR01 |
| 2011-04-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-16 | 15/06/11 FULL LIST | AR01 |
| 2010-06-16 | 15/06/10 FULL LIST | AR01 |
| 2010-05-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-25 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-05 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-14 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | APPOINTMENT TERMINATED DIRECTOR ROBERT PREDDY | 288b |
| 2007-08-16 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-10 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM:12 VICTORIA ROADBARNSLEY S70 2BB | 287 |
| 2006-03-24 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-10 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-24 | SECRETARY RESIGNED | 288b |
| 2006-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-03-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-29 | DIRECTOR RESIGNED | 288b |
| 2005-07-08 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-10-20 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-22 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-20 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-06-17 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-11-05 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-28 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2001-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-07-04 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-04 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
Last update: 2024-12-08 08:01:46