| Name: |
THE MINEL GROUP LTD.
THE MINEL GROUP LIMITED. |
| Address: | 5TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 1PG |
| Incorporation Date: | 2000-06-01 |
| date | name | form type |
| 2022-05-20 | CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES | CS01 |
| 2022-12-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-03 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WHITING / 20/11/2019 | PSC04 |
| 2021-12-31 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-07 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES | CS01 |
| 2020-12-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-05-18 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | CS01 |
| 2019-05-21 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | CS01 |
| 2019-08-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040055980003 | MR04 |
| 2019-08-09 | REGISTRATION OF A CHARGE / CHARGE CODE 040055980005 | MR01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040055980002 | MR04 |
| 2019-08-07 | REGISTRATION OF A CHARGE / CHARGE CODE 040055980004 | MR01 |
| 2018-09-29 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-25 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | CS01 |
| 2018-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM3RD FLOOR, CATHEDRAL BUILDINGS DEAN STREETNEWCASTLE UPON TYNENE1 1PGUNITED KINGDOM | AD01 |
| 2017-05-20 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | CS01 |
| 2017-09-12 | 31/12/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-21 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING | TM01 |
| 2016-06-18 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-22 | CURREXT FROM 31/10/2016 TO 31/12/2016 | AA01 |
| 2016-05-13 | 08/05/16 NO CHANGES | AR01 |
| 2016-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WHITING / 01/10/2016 | CH01 |
| 2016-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM75 MARINE AVENUEWHITLEY BAYTYNE AND WEARNE26 1NB | AD01 |
| 2015-06-22 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | TM01 |
| 2015-07-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-07-28 | REGISTRATION OF A CHARGE / CHARGE CODE 040055980003 | MR01 |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-05 | 08/05/15 FULL LIST | AR01 |
| 2015-08-04 | DIRECTOR APPOINTED MR JOHN WADE | AP01 |
| 2015-08-04 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WHITING | TM02 |
| 2015-07-15 | REGISTRATION OF A CHARGE / CHARGE CODE 040055980002 | MR01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-04 | 08/05/14 FULL LIST | AR01 |
| 2013-05-09 | 08/05/13 FULL LIST | AR01 |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-07 | 01/06/12 FULL LIST | AR01 |
| 2011-08-01 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-02 | 01/06/11 FULL LIST | AR01 |
| 2010-08-25 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-07 | 01/06/10 FULL LIST | AR01 |
| 2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WALKER SMITH / 01/06/2010 | CH01 |
| 2009-06-01 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-26 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-28 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-04 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-06-05 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-06-01 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-02 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-10 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-10 | COMPANY NAME CHANGEDMINEL MORTGAGE PLACEMENT LIMITEDCERTIFICATE ISSUED ON 10/02/04 | CERTNM |
| 2004-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-09-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-06-06 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-09 11:00:24