MINSTER SQUARE LIMITED

02942311
THE OLD STABLE COMBE HAY BATH ENGLAND BA2 7EG

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 12 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2023 accounts Annual Accounts 12 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2022 officers Appointment of director (Ms Katie Victoria Davis) 2 Buy now
06 Apr 2022 officers Appointment of director (Mr Robert William Moore) 2 Buy now
01 Apr 2022 accounts Annual Accounts 11 Buy now
31 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2021 accounts Annual Accounts 10 Buy now
29 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Termination of appointment of secretary (Sally Clare) 1 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 10 Buy now
28 Jun 2019 accounts Annual Accounts 10 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 11 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 mortgage Registration of a charge 17 Buy now
25 May 2018 mortgage Registration of a charge 18 Buy now
15 Sep 2017 mortgage Registration of a charge 17 Buy now
15 Sep 2017 mortgage Registration of a charge 17 Buy now
07 Jul 2017 accounts Annual Accounts 6 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2017 mortgage Registration of a charge 17 Buy now
11 Apr 2017 mortgage Registration of a charge 17 Buy now
27 Jul 2016 annual-return Annual Return 6 Buy now
25 Apr 2016 accounts Annual Accounts 5 Buy now
30 Jun 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 5 Buy now
23 Sep 2014 officers Appointment of secretary (Ms Sally Clare) 2 Buy now
16 Sep 2014 mortgage Registration of a charge 22 Buy now
16 Sep 2014 mortgage Registration of a charge 20 Buy now
20 Jul 2014 annual-return Annual Return 3 Buy now
10 Jul 2014 officers Termination of appointment of secretary (Sally Clare) 1 Buy now
12 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
12 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2014 accounts Annual Accounts 5 Buy now
04 Jul 2013 accounts Annual Accounts 6 Buy now
01 Jul 2013 annual-return Annual Return 4 Buy now
14 Nov 2012 accounts Annual Accounts 6 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
28 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2011 accounts Annual Accounts 6 Buy now
27 Sep 2011 gazette Gazette Notice Compulsary 1 Buy now
03 Jul 2011 annual-return Annual Return 4 Buy now
17 Aug 2010 annual-return Annual Return 4 Buy now
02 Jul 2010 accounts Annual Accounts 6 Buy now
06 Aug 2009 annual-return Return made up to 24/06/09; full list of members 3 Buy now
06 Aug 2009 officers Secretary appointed ms. Sally clare 1 Buy now
06 Aug 2009 address Location of debenture register 1 Buy now
06 Aug 2009 address Registered office changed on 06/08/2009 from, 85 wimpole street, london, W1G 9SB, united kingdom 1 Buy now
06 Aug 2009 address Location of register of members 1 Buy now
05 Aug 2009 officers Director's change of particulars / trevor osborne / 20/01/2009 2 Buy now
05 Aug 2009 officers Appointment terminated secretary jacqueline summers 1 Buy now
31 Jul 2009 accounts Annual Accounts 6 Buy now
15 Jan 2009 annual-return Return made up to 24/06/08; full list of members 3 Buy now
15 Jan 2009 annual-return Return made up to 24/06/07; full list of members 3 Buy now
15 Jan 2009 address Registered office changed on 15/01/2009 from, 57 queen anne street, london, W1G 9HJ 1 Buy now
31 Jul 2008 accounts Annual Accounts 10 Buy now
03 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Jun 2007 accounts Annual Accounts 8 Buy now
29 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Jul 2006 annual-return Return made up to 24/06/06; full list of members 6 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
07 Apr 2006 accounts Annual Accounts 7 Buy now
08 Aug 2005 accounts Annual Accounts 7 Buy now
13 Jul 2005 address Registered office changed on 13/07/05 from: 57 queen anne street, london, W1G 9HT 1 Buy now
07 Jul 2005 annual-return Return made up to 24/06/05; full list of members 7 Buy now
30 Sep 2004 accounts Annual Accounts 7 Buy now
07 Jul 2004 annual-return Return made up to 24/06/04; full list of members 7 Buy now
29 Jan 2004 officers Secretary resigned 1 Buy now
16 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
16 Dec 2003 mortgage Particulars of mortgage/charge 5 Buy now
05 Aug 2003 accounts Annual Accounts 7 Buy now
05 Jul 2003 annual-return Return made up to 24/06/03; full list of members 7 Buy now
24 Jul 2002 accounts Annual Accounts 6 Buy now
25 Jun 2002 annual-return Return made up to 24/06/02; full list of members 7 Buy now
11 Sep 2001 annual-return Return made up to 24/06/01; full list of members 7 Buy now
26 Jul 2001 accounts Annual Accounts 5 Buy now
21 Jan 2001 address Registered office changed on 21/01/01 from: 10 berners mews, london, W1P 3LF 1 Buy now
26 Sep 2000 accounts Annual Accounts 14 Buy now
21 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Aug 2000 annual-return Return made up to 24/06/00; full list of members 7 Buy now
21 Nov 1999 officers New secretary appointed 2 Buy now
01 Sep 1999 annual-return Return made up to 24/06/99; no change of members 4 Buy now
17 Aug 1999 accounts Annual Accounts 15 Buy now
05 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
30 Sep 1998 mortgage Particulars of mortgage/charge 3 Buy now