MINSTER DEVELOPMENTS LIMITED

Company Documents

DateDescription
06/12/246 December 2024 Liquidators' statement of receipts and payments to 2024-10-12

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14/12/2314 December 2023 Liquidators' statement of receipts and payments to 2023-10-12

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08/04/238 April 2023 Registered office address changed from Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-04-08

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17/12/2217 December 2022 Liquidators' statement of receipts and payments to 2022-10-12

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19/05/2219 May 2022 Registered office address changed from Merchants Court 21-23 Castle Gate Nottingham NG1 7AQ to Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 2022-05-19

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24/11/2124 November 2021 Notice to Registrar of Companies of Notice of disclaimer

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08/11/218 November 2021 Statement of affairs

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29/10/2129 October 2021 Appointment of a voluntary liquidator

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25/10/2125 October 2021 Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH to Merchants Court 21-23 Castle Gate Nottingham NG1 7AQ on 2021-10-25

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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06/08/216 August 2021 Particulars of variation of rights attached to shares

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18/06/2118 June 2021 Termination of appointment of Richard Anthony Eden as a director on 2021-06-14

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18/06/2118 June 2021 Termination of appointment of Christopher James Bex as a director on 2021-06-01

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24/05/1924 May 2019 31/10/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075157980010

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12/03/1912 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075157980009

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075157980008

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075157980003

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075157980006

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075157980005

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15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075157980007

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/04/1827 April 2018 04/02/18 STATEMENT OF CAPITAL GBP 210

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075157980004

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075157980006

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MR JASON LEE LUCAS / 02/11/2017

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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06/02/186 February 2018 01/11/17 STATEMENT OF CAPITAL GBP 205

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02/02/182 February 2018 31/10/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075157980005

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10/01/1810 January 2018 04/02/17 STATEMENT OF CAPITAL GBP 105

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/08/1721 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075157980004

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15/08/1715 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075157980001

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15/08/1715 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075157980002

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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16/03/1716 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075157980003

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12/01/1712 January 2017 PREVSHO FROM 28/02/2017 TO 31/10/2016

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075157980002

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12/05/1612 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075157980001

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17/03/1617 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/03/1617 March 2016 COMPANY NAME CHANGED THE WELLYWASHER CO LIMITED CERTIFICATE ISSUED ON 17/03/16

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15/03/1615 March 2016 DIRECTOR APPOINTED MRS SARAH MARIE ALLSOPP

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15/03/1615 March 2016 DIRECTOR APPOINTED MR RICHARD ANTHONY EDEN

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15/03/1615 March 2016 DIRECTOR APPOINTED MR CHRISTOPHER JAMES BEX

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03/03/163 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/03/154 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/02/1213 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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03/02/113 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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