MENZIES DISTRIBUTION SOLUTIONS LIMITED

03805401
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
28 Oct 2024 officers Appointment of 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 Richard James Morson) 2 Buy now
16 Oct 2024 mortgage Registration of a charge 7 Buy now
19 Sep 2024 accounts Annual Accounts 40 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 50 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 incorporation Memorandum Articles 18 Buy now
02 Aug 2022 resolution Resolution 4 Buy now
07 Jul 2022 accounts Annual Accounts 47 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
14 Jun 2021 mortgage Registration of a charge 61 Buy now
12 Jun 2021 accounts Annual Accounts 38 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 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
07 Jan 2021 resolution Resolution 1 Buy now
07 Jan 2021 resolution Resolution 2 Buy now
07 Jan 2021 incorporation Memorandum Articles 18 Buy now
07 Jan 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Dec 2020 officers Appointment of director (Mr Gregory John Michael) 2 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 (Jonathan Gareth Lewis) 1 Buy now
17 Dec 2020 officers Termination of appointment of secretary (Bibby Bros. & Co. (Management) Limited) 1 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 officers Termination of appointment of director (John Harold Cresswell) 1 Buy now
17 Dec 2020 officers Termination of appointment of director (Jacqueline Barker) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Paul Raymond Patrick Mccourt) 2 Buy now
15 Dec 2020 mortgage Statement of satisfaction of a charge 5 Buy now
14 Dec 2020 mortgage Registration of a charge 32 Buy now
22 Jul 2020 accounts Annual Accounts 36 Buy now
02 Jul 2020 officers Termination of appointment of director (David John Haworth) 1 Buy now
13 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 officers Change of particulars for director (Mrs Jacqueline Barker) 2 Buy now
03 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 31 Buy now
04 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
04 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
02 Sep 2019 officers Termination of appointment of director (Mark Joseph Lyons) 1 Buy now
02 Sep 2019 officers Appointment of director (Mr Jonathan Gareth Lewis) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Nigel Leonard Douglas Tullett) 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Jonathan Osborne) 1 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
05 Sep 2018 officers Appointment of director (Mr. Mark Joseph Lyons) 2 Buy now
20 Aug 2018 officers Termination of appointment of director (Duncan Ashley Eyre) 1 Buy now
09 Jul 2018 accounts Annual Accounts 31 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
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
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 accounts Annual Accounts 30 Buy now
02 Feb 2017 officers Appointment of director (Mr Nigel Leonard Douglas Tullett) 2 Buy now
16 Jan 2017 officers Change of particulars for director (Mr Richard James Morson) 2 Buy now
13 Sep 2016 officers Appointment of director (Mrs Jacqueline Barker) 2 Buy now
12 Sep 2016 officers Termination of appointment of director (Mark Joseph Lyons) 1 Buy now
08 Sep 2016 accounts Annual Accounts 33 Buy now
05 May 2016 annual-return Annual Return 8 Buy now
04 May 2016 officers Termination of appointment of director (Jonathan Haymer) 1 Buy now
04 May 2016 officers Appointment of director (Mr. Mark Joseph Lyons) 2 Buy now
06 Nov 2015 officers Termination of appointment of director (Oliever Hecht) 1 Buy now
11 Sep 2015 accounts Annual Accounts 29 Buy now
30 Jun 2015 officers Termination of appointment of director (Paul Andrew Cullingford) 1 Buy now
29 May 2015 annual-return Annual Return 10 Buy now
24 Mar 2015 officers Appointment of director (Jonathan Osborne) 3 Buy now
04 Mar 2015 officers Termination of appointment of director (Mark Lee Wilson) 1 Buy now
28 Jan 2015 officers Appointment of director (Michael Peter Brown) 3 Buy now
16 Jan 2015 officers Appointment of director (Jonathan Haymer) 3 Buy now
13 Jan 2015 officers Change of particulars for director (Oliever Hecht) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Paul Kavanagh) 1 Buy now
02 Jan 2015 officers Termination of appointment of director (Iain Alexander Speak) 1 Buy now
24 Dec 2014 officers Appointment of director (Oliever Hecht) 3 Buy now
27 May 2014 annual-return Annual Return 9 Buy now
14 May 2014 accounts Annual Accounts 30 Buy now
28 Apr 2014 officers Change of particulars for director (Duncan Ashley Eyre) 2 Buy now
09 Jan 2014 officers Appointment of director (Mark Lee Wilson) 3 Buy now
09 Jan 2014 officers Appointment of director (Duncan Ashley Eyre) 3 Buy now
02 Jan 2014 officers Termination of appointment of director (Paul Byrne) 1 Buy now
01 Oct 2013 accounts Annual Accounts 27 Buy now