MENZIES DISTRIBUTION SERVICES LIMITED

02005619
UNIT 301 POINTON WAY HAMPTON LOVETT DROITWICH WR9 0LW

Documents

Documents
Date Category Description Pages
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
20 Sep 2013 accounts Annual Accounts 30 Buy now