MINSTER (WEST MIDLANDS) LIMITED

04006538
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 3 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 3 Buy now
29 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2022 accounts Annual Accounts 3 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 3 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 3 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2019 accounts Annual Accounts 6 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jun 2018 accounts Annual Accounts 2 Buy now
15 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2018 officers Termination of appointment of secretary (John Whelan) 1 Buy now
28 Jun 2017 accounts Annual Accounts 3 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2017 officers Appointment of secretary (Mr John Whelan) 2 Buy now
13 Apr 2017 officers Termination of appointment of secretary (Carol Anita Van Kempen) 1 Buy now
07 Aug 2016 annual-return Annual Return 6 Buy now
06 Jun 2016 accounts Annual Accounts 3 Buy now
30 Jun 2015 accounts Annual Accounts 3 Buy now
09 Jun 2015 annual-return Annual Return 3 Buy now
18 Aug 2014 annual-return Annual Return 3 Buy now
30 Jun 2014 accounts Annual Accounts 9 Buy now
23 Oct 2013 annual-return Annual Return 3 Buy now
23 Oct 2013 officers Change of particulars for secretary (Miss Carol Anita Van Kempen) 2 Buy now
29 Jul 2013 accounts Annual Accounts 4 Buy now
24 Oct 2012 officers Termination of appointment of director (Alan Mawson) 1 Buy now
24 Aug 2012 annual-return Annual Return 4 Buy now
24 Aug 2012 officers Change of particulars for director (Mr John Robert Marsden) 2 Buy now
27 Jun 2012 accounts Annual Accounts 7 Buy now
03 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Aug 2011 annual-return Annual Return 4 Buy now
25 Aug 2011 officers Change of particulars for director (Mr John Robert Marsden) 2 Buy now
16 Jun 2011 accounts Annual Accounts 10 Buy now
14 Jul 2010 accounts Annual Accounts 10 Buy now
28 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 officers Change of particulars for director (John Robert Marsden) 2 Buy now
25 Aug 2009 annual-return Return made up to 02/06/09; full list of members 3 Buy now
02 Aug 2009 accounts Annual Accounts 10 Buy now
03 Jul 2008 annual-return Return made up to 02/06/08; full list of members 3 Buy now
03 Feb 2008 accounts Annual Accounts 12 Buy now
25 Jun 2007 annual-return Return made up to 02/06/07; full list of members 2 Buy now
13 Feb 2007 accounts Annual Accounts 11 Buy now
17 Jul 2006 annual-return Return made up to 02/06/06; full list of members 2 Buy now
11 May 2006 address Registered office changed on 11/05/06 from: 1 castle lane london SW1E 6DR 1 Buy now
01 Feb 2006 accounts Annual Accounts 12 Buy now
06 Sep 2005 annual-return Return made up to 02/06/05; full list of members 2 Buy now
08 Feb 2005 accounts Annual Accounts 12 Buy now
02 Jul 2004 annual-return Return made up to 02/06/04; full list of members 7 Buy now
06 Feb 2004 accounts Annual Accounts 12 Buy now
11 Jul 2003 annual-return Return made up to 02/06/03; full list of members 7 Buy now
20 Mar 2003 accounts Annual Accounts 10 Buy now
29 Jun 2002 officers Secretary resigned 1 Buy now
29 Jun 2002 officers New secretary appointed 1 Buy now
24 Jun 2002 annual-return Return made up to 02/06/02; full list of members 7 Buy now
16 Apr 2002 accounts Annual Accounts 9 Buy now
11 Jan 2002 officers Director resigned 1 Buy now
01 Nov 2001 officers Director resigned 1 Buy now
25 Jul 2001 annual-return Return made up to 02/06/01; full list of members 7 Buy now
26 Apr 2001 accounts Accounting reference date extended from 30/06/01 to 30/09/01 1 Buy now
02 Oct 2000 capital Ad 21/08/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Aug 2000 incorporation Memorandum Articles 9 Buy now
17 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
17 Aug 2000 officers New director appointed 4 Buy now
17 Aug 2000 officers New secretary appointed;new director appointed 4 Buy now
17 Aug 2000 officers New director appointed 3 Buy now
17 Aug 2000 officers New director appointed 4 Buy now
17 Aug 2000 address Registered office changed on 17/08/00 from: 1 mitchell lane bristol avon BS1 6BZ 1 Buy now
14 Aug 2000 officers Secretary resigned 1 Buy now
14 Aug 2000 officers Director resigned 1 Buy now
02 Jun 2000 incorporation Incorporation Company 13 Buy now