JOHN MINSHULL LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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08/05/258 May 2025 Termination of appointment of Sheila Valerie Minshull as a secretary on 2025-03-28

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10/04/2510 April 2025 Notification of Minshull Farms Holdings Limited as a person with significant control on 2025-03-27

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10/04/2510 April 2025 Notification of W a Minshull Holdings Limited as a person with significant control on 2025-02-27

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10/04/2510 April 2025 Cessation of W a Minshull Holdings Limited as a person with significant control on 2025-03-27

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10/04/2510 April 2025 Cessation of Sheila Valerie Minshull as a person with significant control on 2025-02-27

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03/04/253 April 2025 Termination of appointment of Sheila Valerie Minshull as a director on 2025-03-28

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03/04/253 April 2025 Termination of appointment of William Alan Minshull as a director on 2025-03-28

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-08 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Change of details for Mrs Sheila Valerie Minshull as a person with significant control on 2023-02-13

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with updates

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-29 with updates

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25/07/2325 July 2023 Notification of Sheila Valerie Minshull as a person with significant control on 2023-02-13

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24/07/2324 July 2023 Withdrawal of a person with significant control statement on 2023-07-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-29 with no updates

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22/06/2122 June 2021 Second filing for the appointment of Mr William Alan Minshull as a director

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2018

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14/12/1814 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALAN MINSHULL

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26/10/1826 October 2018 31/03/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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18/04/1618 April 2016 Appointment of Mr William Alan Minshull as a director on 2016-04-01

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18/04/1618 April 2016 DIRECTOR APPOINTED MR SAMUEL JOHN MINSHULL

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18/04/1618 April 2016 DIRECTOR APPOINTED MR WILLIAM ALAN MINSHULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1523 September 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 29/07/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/08/137 August 2013 29/07/13 NO CHANGES

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13/09/1213 September 2012 RETURN OF PURCHASE OF OWN SHARES

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12/09/1212 September 2012 12/09/12 STATEMENT OF CAPITAL GBP 785

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12/09/1212 September 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/08/1215 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN MINSHULL / 29/07/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA VALERIE MINSHULL / 29/07/2010

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09/08/109 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/08/0911 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/08/0819 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/08/078 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/08/0617 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/08/0522 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 LOCATION OF REGISTER OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/08/0416 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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10/09/0310 September 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/08/0214 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/09/0115 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/016 September 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/08/0018 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/09/9922 September 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/08/9826 August 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/10/9716 October 1997 RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 REGISTERED OFFICE CHANGED ON 12/03/97 FROM: HOME FARM PACKINGTON MERIDEN COVENTRY CV7 7HF

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/09/966 September 1996 RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/08/9525 August 1995 RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/09/946 September 1994 REGISTERED OFFICE CHANGED ON 06/09/94

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06/09/946 September 1994 RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS

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16/03/9416 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/08/9329 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/9329 August 1993 RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS

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29/08/9329 August 1993 REGISTERED OFFICE CHANGED ON 29/08/93

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/09/9229 September 1992 RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS

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17/01/9217 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/09/9118 September 1991 RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS

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07/11/907 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/11/907 November 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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20/11/8920 November 1989 RETURN MADE UP TO 07/08/89; NO CHANGE OF MEMBERS

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20/11/8920 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/12/881 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/12/881 December 1988 RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS

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14/10/8714 October 1987 RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS

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14/10/8714 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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15/09/8615 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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15/09/8615 September 1986 ANNUAL RETURN MADE UP TO 10/07/86

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