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Dato Capital United Kingdom

Mini Clipper LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02112488
Record last updated Saturday, January 7, 2023 12:27:17 PM UTC
Official Address Clipper House Leighton Industrial Business Park Billington Road Buzzard South, Leighton Buzzard South
Locality Leighton Buzzard South
Region Central Bedfordshire, England
Postal Code LU74AJ
Sector Freight transport by road

Charts

Visits

MINI CLIPPER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-32022-122024-82024-112025-40123

Directors

Document Type Publication date Download link
Registry Dec 20, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 23, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 23, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2021 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Mar 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 9, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 4, 2016 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Aug 23, 2013 Annual return Annual return
Registry Nov 15, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2012 Particulars of a mortgage or charge 2112... Particulars of a mortgage or charge 2112...
Registry Nov 1, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Annual return Annual return
Registry Mar 6, 2012 Change of registered office address Change of registered office address
Registry Dec 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 2112... Statement of satisfaction in full or in part of mortgage or charge 2112...
Registry Dec 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 2112... Statement of satisfaction in full or in part of mortgage or charge 2112...
Registry Dec 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 2112... Statement of satisfaction in full or in part of mortgage or charge 2112...
Registry Dec 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Nov 3, 2011 Annual accounts Annual accounts
Registry Sep 28, 2011 Annual return Annual return
Registry Sep 28, 2011 Change of particulars for director Change of particulars for director
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Nov 11, 2010 Annual return Annual return
Registry Nov 10, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2010 Change of particulars for director 2112... Change of particulars for director 2112...
Registry Nov 10, 2010 Change of particulars for director Change of particulars for director
Registry Oct 28, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 28, 2010 Notice of name or other designation of class of shares 2112... Notice of name or other designation of class of shares 2112...
Registry Oct 28, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 28, 2010 Notice of particulars of variation of rights attached to shares 2112... Notice of particulars of variation of rights attached to shares 2112...
Registry Oct 28, 2010 Memorandum of association Memorandum of association
Registry Oct 28, 2010 Varying share rights and names Varying share rights and names
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Annual return Annual return
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry Aug 20, 2008 Annual return Annual return
Registry Jul 23, 2008 Annual return 2112... Annual return 2112...
Financials Sep 28, 2007 Annual accounts Annual accounts
Financials Sep 19, 2006 Annual accounts 2112... Annual accounts 2112...
Registry Sep 7, 2006 Annual return Annual return
Registry Jun 27, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 23, 2006 Miscellaneous document Miscellaneous document
Registry May 23, 2006 Miscellaneous document 2112... Miscellaneous document 2112...
Registry May 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2112... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2112...
Registry Jan 12, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Financials Dec 21, 2005 Annual accounts Annual accounts
Registry Sep 12, 2005 Annual return Annual return
Registry Mar 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2005 Particulars of a mortgage or charge 2112... Particulars of a mortgage or charge 2112...
Registry Mar 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Sep 17, 2004 Annual return Annual return
Registry Sep 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2112... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2112...
Registry Sep 2, 2004 Appointment of a director Appointment of a director
Registry Sep 2, 2004 Resignation of a director Resignation of a director
Registry Sep 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 2, 2004 Resignation of a director Resignation of a director
Registry Aug 1, 2004 Appointment of a woman Appointment of a woman
Registry May 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2004 Appointment of a woman Appointment of a woman
Registry Apr 5, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 25, 2004 Annual accounts Annual accounts
Registry Oct 3, 2003 Annual return Annual return
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Aug 14, 2002 Annual return Annual return
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Oct 10, 2001 Miscellaneous document Miscellaneous document
Registry Oct 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 10, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 28, 2001 Annual return Annual return
Financials Jan 18, 2001 Annual accounts Annual accounts
Registry Sep 11, 2000 Annual return Annual return
Registry Jan 11, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2000 Particulars of a mortgage or charge 2112... Particulars of a mortgage or charge 2112...
Registry Jan 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2000 Particulars of a mortgage or charge 2112... Particulars of a mortgage or charge 2112...
Registry Oct 28, 1999 Appointment of a director Appointment of a director
Registry Oct 28, 1999 Appointment of a director 2112... Appointment of a director 2112...
Registry Oct 15, 1999 Annual return Annual return
Financials Oct 12, 1999 Annual accounts Annual accounts
Registry Jul 14, 1999 Two appointments: 2 men Two appointments: 2 men
Financials Nov 11, 1998 Annual accounts Annual accounts
Registry Aug 13, 1998 Annual return Annual return
Financials Aug 19, 1997 Annual accounts Annual accounts
Registry Aug 19, 1997 Annual return Annual return
Registry Jan 26, 1997 Resignation of a director Resignation of a director

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