MENZIES DISTRIBUTION SERVICES LIMITED

02005619
UNIT 301 POINTON WAY HAMPTON LOVETT DROITWICH WR9 0LW

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Change of particulars for director (Mr Dean Jones) 2 Buy now
18 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
18 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2024 officers Appointment of director (Mr Dean Jones) 2 Buy now
16 Oct 2024 officers Appointment of director (Mr Richard James Morson) 2 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2024 accounts Annual Accounts 24 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 19 Buy now
08 Sep 2023 officers Change of particulars for director (Mr Gregory John Michael) 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 mortgage Registration of a charge 72 Buy now
02 Aug 2022 resolution Resolution 4 Buy now
02 Aug 2022 incorporation Memorandum Articles 19 Buy now
07 Jul 2022 accounts Annual Accounts 20 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2021 accounts Annual Accounts 20 Buy now
14 Jun 2021 mortgage Registration of a charge 61 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Feb 2021 capital Return of Allotment of shares 4 Buy now
10 Feb 2021 resolution Resolution 1 Buy now
10 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Feb 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2021 resolution Resolution 3 Buy now
04 Jan 2021 resolution Resolution 1 Buy now
04 Jan 2021 incorporation Memorandum Articles 18 Buy now
18 Dec 2020 officers Appointment of director (Mr Gregory John Michael) 2 Buy now
17 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2020 officers Termination of appointment of director (Peter James Clarkson) 1 Buy now
17 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2020 officers Termination of appointment of secretary (Bibby Bros. & Co. (Management) Limited) 1 Buy now
17 Dec 2020 officers Termination of appointment of director (Richard James Morson) 1 Buy now
17 Dec 2020 officers Termination of appointment of director (John Harold Cresswell) 1 Buy now
17 Dec 2020 officers Termination of appointment of director (Jonathan Gareth Lewis) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Paul Raymond Patrick Mccourt) 2 Buy now
14 Dec 2020 mortgage Registration of a charge 32 Buy now
21 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Oct 2020 incorporation Memorandum Articles 27 Buy now
15 Oct 2020 resolution Resolution 1 Buy now
15 Oct 2020 capital Return of Allotment of shares 4 Buy now
22 Jul 2020 accounts Annual Accounts 43 Buy now
02 Jul 2020 officers Termination of appointment of director (David John Haworth) 1 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 officers Change of particulars for director (Mr John Harold Cresswell) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr Richard James Morson) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr Jonathan Gareth Lewis) 2 Buy now
05 Dec 2019 officers Change of particulars for director (David John Haworth) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr John Harold Cresswell) 2 Buy now
04 Dec 2019 officers Change of particulars for director (Peter James Clarkson) 2 Buy now
04 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2019 officers Change of particulars for corporate secretary (Bibby Bros. & Co. (Management) Limited) 1 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2019 accounts Annual Accounts 40 Buy now
12 Sep 2019 officers Appointment of director (Mr Jonathan Gareth Lewis) 2 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Jan 2019 officers Appointment of director (Peter James Clarkson) 2 Buy now
15 Jan 2019 officers Appointment of director (David John Haworth) 2 Buy now
20 Aug 2018 officers Termination of appointment of director (Duncan Ashley Eyre) 1 Buy now
10 Jul 2018 accounts Annual Accounts 41 Buy now
19 May 2018 officers Appointment of director (Mr John Harold Cresswell) 2 Buy now
16 May 2018 officers Termination of appointment of director (Michael James Bibby) 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2018 officers Appointment of director (Mr Michael James Bibby) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Michael Peter Brown) 1 Buy now
02 Jan 2018 officers Appointment of director (Mr. Duncan Ashley Eyre) 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 accounts Annual Accounts 39 Buy now
16 Jan 2017 officers Change of particulars for director (Mr Richard James Morson) 2 Buy now
24 Oct 2016 officers Termination of appointment of director (Mark Joseph Lyons) 1 Buy now
04 Oct 2016 officers Appointment of director (Mr. Mark Joseph Lyons) 2 Buy now
04 Oct 2016 officers Termination of appointment of director (Jonathan Haymer) 1 Buy now
08 Sep 2016 accounts Annual Accounts 40 Buy now
05 May 2016 annual-return Annual Return 6 Buy now
11 Sep 2015 accounts Annual Accounts 35 Buy now
20 Jul 2015 officers Appointment of director (Richard James Morson) 3 Buy now
02 Jul 2015 officers Termination of appointment of director (Paul Andrew Cullingford) 1 Buy now
29 May 2015 officers Appointment of director (Mr Michael Peter Brown) 2 Buy now
29 May 2015 annual-return Annual Return 6 Buy now
16 Jan 2015 mortgage Statement of release/cease from a charge 5 Buy now
16 Jan 2015 mortgage Statement of release/cease from a charge 5 Buy now
12 Jan 2015 officers Termination of appointment of director (Simon Andrew Featherstone) 1 Buy now
09 Jan 2015 officers Termination of appointment of director (Paul Kavanagh) 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Iain Alexander Speak) 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Edward John Rimmer) 1 Buy now
02 Jan 2015 officers Termination of appointment of director (Paul Anthony Byrne) 1 Buy now
20 Nov 2014 officers Termination of appointment of director (Michael James Bibby) 1 Buy now
03 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
29 May 2014 annual-return Annual Return 11 Buy now
23 May 2014 resolution Resolution 1 Buy now
14 May 2014 accounts Annual Accounts 35 Buy now
07 Jan 2014 officers Appointment of director (Mr Edward John Rimmer) 3 Buy now