MINSTERPORT LIMITED

02018744
MELTON ROSS QUARRIES MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 10 Buy now
05 Jun 2024 officers Appointment of director (Mr Blake Pieper Dell) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Richard Mark Stansfield) 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 officers Appointment of director (Mr Mike Kiefer) 2 Buy now
29 Jan 2024 officers Termination of appointment of director (Arthur Henken) 1 Buy now
19 Sep 2023 accounts Annual Accounts 9 Buy now
05 Sep 2023 officers Appointment of director (Miss Alexa Jayne Embleton) 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Ellen Patricia Tatterton) 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 officers Termination of appointment of director (Donald Roberts) 1 Buy now
05 May 2023 officers Appointment of director (Mr Patrick Tallman Fitzgerald) 2 Buy now
05 May 2023 officers Termination of appointment of secretary (Donald Roberts) 1 Buy now
12 Dec 2022 accounts Annual Accounts 10 Buy now
26 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Sep 2022 officers Appointment of secretary (Mr Donald Roberts) 2 Buy now
08 Sep 2022 officers Appointment of director (Mr Clenon Fincher) 2 Buy now
08 Sep 2022 officers Termination of appointment of secretary (Ellen Patricia Tatterton) 1 Buy now
08 Sep 2022 officers Appointment of director (Mr Arthur Henken) 2 Buy now
08 Sep 2022 officers Appointment of director (Mr Donald Roberts) 2 Buy now
08 Sep 2022 officers Appointment of director (Mr Paul Hogan) 2 Buy now
03 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 accounts Annual Accounts 10 Buy now
18 Aug 2021 mortgage Registration of a charge 24 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 9 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2019 mortgage Registration of a charge 20 Buy now
16 Dec 2019 accounts Annual Accounts 9 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
13 Dec 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Dec 2018 resolution Resolution 18 Buy now
11 Dec 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2018 officers Termination of appointment of secretary (David John Holdsworth) 1 Buy now
30 Nov 2018 officers Termination of appointment of director (David John Holdsworth) 1 Buy now
30 Nov 2018 officers Termination of appointment of director (Alison Jane Holdsworth) 1 Buy now
30 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2018 officers Appointment of secretary (Ms Ellen Patricia Tatterton) 2 Buy now
30 Nov 2018 officers Appointment of director (Mr Richard Mark Stansfield) 2 Buy now
30 Nov 2018 officers Appointment of director (Mr Alistair Forman) 2 Buy now
30 Nov 2018 officers Appointment of director (Ms Ellen Patricia Tatterton) 2 Buy now
22 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2018 accounts Annual Accounts 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 accounts Annual Accounts 2 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2016 accounts Annual Accounts 4 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
18 Mar 2016 accounts Annual Accounts 4 Buy now
24 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
19 Dec 2014 accounts Annual Accounts 4 Buy now
17 Jun 2014 annual-return Annual Return 6 Buy now
18 Mar 2014 accounts Annual Accounts 4 Buy now
30 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jun 2013 annual-return Annual Return 6 Buy now
18 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
27 Jun 2012 annual-return Annual Return 5 Buy now
13 Jun 2012 capital Return of Allotment of shares 4 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
22 Jun 2011 annual-return Annual Return 6 Buy now
23 Dec 2010 accounts Annual Accounts 5 Buy now
23 Jun 2010 annual-return Annual Return 6 Buy now
15 Dec 2009 accounts Annual Accounts 8 Buy now
06 Nov 2009 officers Change of particulars for secretary (Mr. David John Holdsworth) 1 Buy now
06 Nov 2009 officers Change of particulars for director (Mrs. Alison Jane Holdsworth) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr. David John Holdsworth) 2 Buy now
06 Jul 2009 annual-return Return made up to 25/05/09; full list of members 5 Buy now
25 Nov 2008 accounts Annual Accounts 8 Buy now
19 Jun 2008 annual-return Return made up to 25/05/08; full list of members 5 Buy now
05 Dec 2007 accounts Annual Accounts 9 Buy now
03 Jul 2007 annual-return Return made up to 25/05/07; full list of members 4 Buy now
01 Mar 2007 capital Ad 01/02/07--------- £ si 2@1=2 £ ic 152/154 2 Buy now
01 Mar 2007 capital Nc inc already adjusted 07/02/07 1 Buy now
01 Mar 2007 resolution Resolution 1 Buy now
28 Feb 2007 accounts Accounting reference date extended from 31/01/07 to 31/03/07 1 Buy now
17 Nov 2006 accounts Annual Accounts 8 Buy now
07 Sep 2006 capital Ad 26/06/06--------- £ si 2@1=2 £ ic 150/152 2 Buy now
07 Sep 2006 capital Nc inc already adjusted 26/06/06 1 Buy now
07 Sep 2006 resolution Resolution 1 Buy now
23 Jun 2006 annual-return Return made up to 25/05/06; full list of members 3 Buy now
03 Aug 2005 accounts Annual Accounts 6 Buy now
29 Jun 2005 annual-return Return made up to 25/05/05; full list of members 3 Buy now
27 Aug 2004 accounts Annual Accounts 5 Buy now
25 Jun 2004 annual-return Return made up to 25/05/04; full list of members 8 Buy now
17 Nov 2003 accounts Annual Accounts 5 Buy now
14 Jul 2003 annual-return Return made up to 25/05/03; full list of members 8 Buy now
28 Nov 2002 accounts Annual Accounts 5 Buy now
23 Jul 2002 annual-return Return made up to 25/05/02; full list of members 8 Buy now
24 Oct 2001 accounts Annual Accounts 5 Buy now
30 May 2001 annual-return Return made up to 25/05/01; full list of members 7 Buy now
22 Jun 2000 annual-return Return made up to 25/05/00; full list of members 6 Buy now
02 May 2000 accounts Annual Accounts 5 Buy now
16 Jun 1999 annual-return Return made up to 25/05/99; no change of members 4 Buy now