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Mini Spares Centre LTD

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Reports

Extended Company Report with Annual Accounts MINI SPARES CENTRE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2013)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01304936
Record last updated Tuesday, April 4, 2017 1:17:08 AM UTC
Official Address 35 Paul Street Bunhill
There are 431 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC2A4UQ
Sector Retail trade of motor vehicle parts and accessories

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MINI SPARES CENTRE LIMITED (United Kingdom) Page visits 2024

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MINI SPARES CENTRE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 9, 2014 Annual return Annual return
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Financials May 18, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 1304... Change of particulars for director 1304...
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Registry Nov 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2007 Resignation of a director Resignation of a director
Registry Nov 13, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2006 Notice of change of directors or secretaries or in their particulars 1304... Notice of change of directors or secretaries or in their particulars 1304...
Registry Feb 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2006 Annual return Annual return
Registry Feb 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2006 Notice of change of directors or secretaries or in their particulars 1304... Notice of change of directors or secretaries or in their particulars 1304...
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Annual return Annual return
Financials Jun 23, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Appointment of a director Appointment of a director
Registry May 13, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 8, 2004 Annual return Annual return
Financials Jun 28, 2003 Annual accounts Annual accounts
Registry Jan 13, 2003 Annual return Annual return
Registry Jun 5, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 5, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 5, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 5, 2002 Authority- purchase shares other than from capital 1304... Authority- purchase shares other than from capital 1304...
Financials May 16, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2002 Annual return Annual return
Registry Nov 29, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2001 Notice of change of directors or secretaries or in their particulars 1304... Notice of change of directors or secretaries or in their particulars 1304...
Financials May 15, 2001 Annual accounts Annual accounts
Registry Jan 11, 2001 Annual return Annual return
Financials Jun 22, 2000 Annual accounts Annual accounts
Registry Dec 29, 1999 Annual return Annual return
Financials Apr 27, 1999 Annual accounts Annual accounts
Registry Mar 24, 1999 Appointment of a director Appointment of a director
Registry Mar 17, 1999 Appointment of a man as Economist and Director Appointment of a man as Economist and Director
Registry Jan 14, 1999 Annual return Annual return
Financials May 19, 1998 Annual accounts Annual accounts
Registry Jan 13, 1998 Annual return Annual return
Financials May 29, 1997 Annual accounts Annual accounts
Registry Feb 19, 1997 Annual return Annual return
Financials Jul 12, 1996 Annual accounts Annual accounts
Registry Dec 22, 1995 Annual return Annual return
Financials Nov 30, 1995 Annual accounts Annual accounts
Registry Nov 16, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 24, 1995 Appointment of a man as Secretary and Economist Appointment of a man as Secretary and Economist
Registry Jan 8, 1995 Annual return Annual return
Registry Jan 8, 1995 Director's particulars changed Director's particulars changed
Financials Sep 8, 1994 Annual accounts Annual accounts
Registry Jul 25, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 1994 Annual return Annual return
Financials Oct 2, 1993 Annual accounts Annual accounts
Registry Aug 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1993 Appointment of a woman Appointment of a woman
Registry Jan 6, 1993 Annual return Annual return
Financials Oct 9, 1992 Annual accounts Annual accounts
Registry Sep 7, 1992 Alter mem and arts Alter mem and arts
Registry Sep 7, 1992 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 7, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 16, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 1992 Annual return Annual return
Registry Dec 31, 1991 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 30, 1991 Annual accounts Annual accounts
Registry Oct 25, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 21, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 1991 Annual return Annual return
Financials Oct 25, 1990 Annual accounts Annual accounts
Registry Apr 3, 1990 Annual return Annual return
Financials Aug 17, 1989 Annual accounts Annual accounts
Registry Aug 9, 1989 Change of name certificate Change of name certificate
Registry Aug 9, 1989 Change of name certificate 1304... Change of name certificate 1304...
Financials Jun 23, 1989 Annual accounts Annual accounts
Registry May 22, 1989 Annual return Annual return
Registry Oct 13, 1988 Annual return 1304... Annual return 1304...
Financials Jun 6, 1988 Annual accounts Annual accounts
Financials Apr 2, 1987 Annual accounts 1304... Annual accounts 1304...
Registry Mar 26, 1987 Annual return Annual return
Financials Jun 2, 1986 Annual accounts Annual accounts
Registry Jun 2, 1986 Annual return Annual return

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