MINBRO SECRETARIAL SERVICES LIMITED

Name:	MINBRO SECRETARIAL SERVICES LIMITED MINBRO SECRETARIAL SERVICES LTD
Address:	6-7 CASTLE GATE, CASTLLE STREET, HERTFORD, HERTS, ENGLAND, SG14 1HD
Incorporation Date:	1988-02-01

Company Documents

date	name	form type
2023-02-03	CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES	CS01
2022-12-22	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22	AA
2022-12-22	APPOINTMENT TERMINATED, DIRECTOR THOMAS MINES	TM01
2022-12-22	APPOINTMENT TERMINATED, SECRETARY THOMAS MINES	TM02
2022-09-29	REGISTERED OFFICE CHANGED ON 29/09/2022 FROMORCHARD HOUSE, 5 THE ORCHARDHERTFORDHERTSSG14 3HQ	AD01
2022-02-02	CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES	CS01
2021-02-05	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	CS01
2021-08-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21	AA
2020-10-03	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2020-01-11	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	CS01
2019-01-14	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	CS01
2019-11-11	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2018-11-04	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-01-15	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2017-08-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-01-12	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2016-12-24	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-05	31/12/15 FULL LIST	AR01
2015-12-03	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-01-07	31/12/14 FULL LIST	AR01
2014-12-24	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-03	31/12/13 FULL LIST	AR01
2013-01-02	31/12/12 FULL LIST	AR01
2013-12-13	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-12-03	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-04	31/12/11 FULL LIST	AR01
2011-01-06	31/12/10 FULL LIST	AR01
2011-12-04	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-01-12	31/12/09 FULL LIST	AR01
2010-12-23	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-12	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PAULINE MINES / 31/12/2009	CH01
2010-01-12	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS MINES / 31/12/2009	CH01
2009-01-06	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2009-11-24	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-01-13	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-01-08	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2008-01-08	LOCATION OF REGISTER OF MEMBERS	353
2008-01-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-01-08	LOCATION OF DEBENTURE REGISTER	190
2008-01-08	REGISTERED OFFICE CHANGED ON 08/01/08 FROM:ORCHARD HOUSE5 THE ORCHARDHERTFORDSHIRESG14 3HQ	287
2007-01-16	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a
2006-01-04	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363a
2006-12-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2005-02-15	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2005-11-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2004-09-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-01-19	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2003-02-08	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2003-06-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2002-03-04	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	363s
2002-08-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2002-01-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2001-02-23	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	363s
2001-02-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
2000-04-13	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	363s
2000-02-02	FULL ACCOUNTS MADE UP TO 31/03/99	AA
1999-02-11	FULL ACCOUNTS MADE UP TO 31/03/98	AA
1999-02-17	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	363s
1998-02-20	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	363s
1998-03-04	REGISTERED OFFICE CHANGED ON 04/03/98 FROM:MERCER HOUSE 10 WATERMARK WAYFOXHOLES BUSINESS PARKHERTFORDHERTFORDSHIRE SG13 7TZ	287