MINORITY SUPPLIER DEVELOPMENT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 22/06/2422 June 2024 | Appointment of Maria Harrison as a director on 2024-04-01 |
| 22/06/2422 June 2024 | Appointment of Mr Matthew Islwyn Beddoe as a director on 2024-04-01 |
| 22/06/2422 June 2024 | Appointment of Lisa Moore as a director on 2024-04-01 |
| 22/05/2422 May 2024 | Termination of appointment of Mayank Shah as a director on 2024-03-30 |
| 22/05/2422 May 2024 | Termination of appointment of Janice Bryant Howroyd as a director on 2024-03-30 |
| 22/05/2422 May 2024 | Termination of appointment of Deaneesha Govendar as a director on 2024-03-30 |
| 22/05/2422 May 2024 | Termination of appointment of Mayank Shah as a secretary on 2024-03-30 |
| 03/04/243 April 2024 | Notification of Reshma Sheikh as a person with significant control on 2024-04-01 |
| 25/03/2425 March 2024 | Cessation of Mayank Shah as a person with significant control on 2024-03-25 |
| 25/03/2425 March 2024 | Appointment of Ms Reshma Sheikh as a director on 2024-03-25 |
| 28/01/2428 January 2024 | Termination of appointment of Alexandra Tarmo as a director on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 13/07/1913 July 2019 | DIRECTOR APPOINTED MR JAMES MATTHEW BARTON LLOYD |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE SCOTT-DOUGLAS |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR OSMAN KEMAL |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 22/07/1822 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LEE |
| 22/07/1822 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VASILI |
| 22/07/1822 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FLEUR BOTHWICK |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MAYANK SHAH / 01/03/2017 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAYANK SHAH / 01/03/2017 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR OSMAN KEMAL |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MS FLEUR KATHRINE BOTHWICK |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR BENON NGOBI |
| 05/03/175 March 2017 | DIRECTOR APPOINTED MRS CHRISTINA VASILI |
| 05/03/175 March 2017 | DIRECTOR APPOINTED MS RACHEL ANNE LEE |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | 20/07/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GLYNN |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LAMBERT |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | 20/07/14 NO MEMBER LIST |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MR JUSTIN GUY LAMBERT |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRAN DUHRA |
| 06/09/136 September 2013 | 20/07/13 NO MEMBER LIST |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR DENIS FORD |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY POTTS |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LAMBERT |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLISON MARSHALL |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MRS SUSANNE SCOTT-DOUGLAS |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/1212 December 2012 | ARTICLES OF ASSOCIATION |
| 12/12/1212 December 2012 | ALTER ARTICLES 26/11/2012 |
| 10/09/1210 September 2012 | 20/07/12 NO MEMBER LIST |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED ALLISON MARSHALL |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SARA TODD |
| 18/06/1218 June 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR JUSTIN GUY LAMBERT |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 25/08/1125 August 2011 | 20/07/11 NO MEMBER LIST |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR DANIEL JOSEPH GLYNN |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR ROSS VIKAS MANDIWALL |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN KAY |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY STANTON |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DARYL SCALES |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MS KIRAN DUHRA |
| 06/09/106 September 2010 | 20/07/10 NO MEMBER LIST |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL HARVEY SCALES / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAYANK SHAH / 01/10/2009 |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR IVAN CHARLES MICHAEL KAY |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MRS LESLEY DENISE POTTS |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM C/O THE DIGITAL MEDIA CENTRE 3 BURTON STREET LEICESTER LE1 1TB UNITED KINGDOM |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MS SARA TODD |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY CLANCY |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM ENTERPRISE HOUSE DELTA WAY EGHAM SURREY TW20 8RX |
| 09/01/109 January 2010 | ADOPT ARTICLES 10/12/2009 |
| 11/09/0911 September 2009 | ANNUAL RETURN MADE UP TO 20/07/09 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR SAMUEL KEMP |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PLATT |
| 08/05/098 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/12/0811 December 2008 | ANNUAL RETURN MADE UP TO 20/07/08 |
| 03/07/083 July 2008 | CURRSHO FROM 31/07/2007 TO 30/06/2007 |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/09/0717 September 2007 | ANNUAL RETURN MADE UP TO 20/07/07 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company