MINSTER HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MILLS |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOY INKSTER |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 04/01/164 January 2016 | Annual return made up to 3 November 2015 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY INKSTER / 04/08/2015 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 22A WATERS UPTON TELFORD SHROPSHIRE TF6 6NP |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/11/143 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY INKSTER / 01/11/2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 2 ASHTREE PARK HORSEHAY TELFORD SHROPSHIRE TF4 2LD |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/01/1414 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 08/12/118 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/11/1018 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY INKSTER / 02/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MILLS / 02/10/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MILLS / 31/01/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: GISTERED OFFICE CHANGED ON 16/02/2009 FROM 75 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2DA |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 22/10/0822 October 2008 | SECRETARY APPOINTED MR STEVEN MILLS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MR STEVEN MILLS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MRS JOY INKSTER |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID INKSTER |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN MILLS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN MILLS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 12/06/9812 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9812 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: G OFFICE CHANGED 12/06/98 LOCKS & FITTINGS LIMITED UNITS 7 & 8 ROLLINGMILL STREET WALSALL WEST MIDLANDS WS2 9EQ |
| 01/06/981 June 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98 |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/982 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: G OFFICE CHANGED 11/02/97 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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