MINEARCH LIMITED


Registered number: 01963030
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Name: MINEARCH LIMITED
MINEARCH LTD
Address: PEAR TREE BARN, ULNES WALTON LANE, LEYLAND, LANCASHIRE, PR26 8LU
Incorporation Date: 1985-11-21

Company status: Active


Company Documents

date name form type
2023-01-06 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2023-02-17 PREVEXT FROM 31/05/2022 TO 30/09/2022 AA01
2022-01-05 31/05/21 TOTAL EXEMPTION FULL AA
2022-04-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2022-04-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2022-04-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019630300005 MR04
2022-01-11 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2021-02-12 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-03-16 31/05/20 TOTAL EXEMPTION FULL AA
2020-02-25 31/05/19 TOTAL EXEMPTION FULL AA
2020-01-13 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-01-14 CESSATION OF PENELOPE ANN TOBIN AS A PSC PSC07
2019-02-28 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE POREE / 28/02/2019 PSC04
2019-02-28 SECRETARY APPOINTED MR NEIL ANDREW PORÉE AP03
2019-02-28 DIRECTOR APPOINTED MR NEIL ANDREW PORÉE AP01
2019-01-14 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE POREE / 24/08/2018 PSC04
2019-01-15 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE POREE / 29/05/2018 PSC04
2019-03-21 31/05/18 TOTAL EXEMPTION FULL AA
2019-02-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANDREW PORÉE PSC01
2019-02-28 APPOINTMENT TERMINATED, SECRETARY PENELOPE TOBIN TM02
2019-01-14 CESSATION OF DAVID SPENCER TOBIN AS A PSC PSC07
2019-01-14 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-02-28 APPOINTMENT TERMINATED, DIRECTOR DAVID TOBIN TM01
2018-02-27 31/05/17 TOTAL EXEMPTION FULL AA
2018-01-23 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-03-01 31/05/16 TOTAL EXEMPTION SMALL AA
2017-01-26 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2016-01-05 31/12/15 FULL LIST AR01
2015-01-02 31/12/14 FULL LIST AR01
2015-02-24 31/05/14 TOTAL EXEMPTION SMALL AA
2014-01-03 31/12/13 FULL LIST AR01
2014-03-12 REGISTRATION OF A CHARGE / CHARGE CODE 019630300005 MR01
2014-02-25 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-26 31/12/12 FULL LIST AR01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-02-09 31/12/11 FULL LIST AR01
2011-01-31 31/12/10 FULL LIST AR01
2011-02-24 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER TOBIN / 31/12/2009 CH01
2010-02-11 DIRECTOR APPOINTED JENNIFER LOUISE POREE AP01
2010-01-27 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-11 31/12/09 FULL LIST AR01
2009-02-20 31/05/08 TOTAL EXEMPTION SMALL AA
2009-09-08 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-12-19 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-03-18 APPOINTMENT TERMINATED DIRECTOR MARGARET KILBURN 288b
2008-03-18 SECRETARY APPOINTED PENELOPE ANN TOBIN 288a
2008-03-18 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT TOBIN 288b
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-03-29 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-04-12 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-01-19 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS 363s
2004-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-01-10 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-01-07 RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS 363s

Last update: 2025-02-20 10:00:52