MINSTERGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 09/10/249 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 05/02/245 February 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Robert Edward Keenan as a director on 2023-12-31 |
| 30/11/2330 November 2023 | Full accounts made up to 2023-02-28 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-20 with updates |
| 12/10/2312 October 2023 | Registration of charge 045541380009, created on 2023-10-11 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2008-03-25 |
| 16/03/2316 March 2023 | Appointment of Stuart James Harrison as a director on 2023-03-10 |
| 16/03/2316 March 2023 | Cessation of Mark Paul Campey as a person with significant control on 2023-03-10 |
| 16/03/2316 March 2023 | Notification of Drive Investments Limited as a person with significant control on 2023-03-10 |
| 16/03/2316 March 2023 | Appointment of Mr Stephen Thomas Bessex as a director on 2023-03-10 |
| 16/03/2316 March 2023 | Appointment of Mr Richard Paul Manning as a director on 2023-03-10 |
| 16/03/2316 March 2023 | Registered office address changed from Minstergate Livingstone Road Hessle East Yorkshire HU13 0AB to . Freemens Common Road Leicester Leicestershire LE2 7SL on 2023-03-16 |
| 16/03/2316 March 2023 | Termination of appointment of Mark Paul Campey as a director on 2023-03-10 |
| 16/03/2316 March 2023 | Termination of appointment of Mark Paul Campey as a secretary on 2023-03-10 |
| 16/03/2316 March 2023 | Termination of appointment of Stephen Paul Forster as a director on 2023-03-10 |
| 16/03/2316 March 2023 | Termination of appointment of James Howard Cuff as a director on 2023-03-10 |
| 16/03/2316 March 2023 | Appointment of Stuart James Harrison as a secretary on 2023-03-10 |
| 16/03/2316 March 2023 | Termination of appointment of Helen Jane Campey as a director on 2023-03-10 |
| 16/03/2316 March 2023 | Appointment of Mr Robert Edward Keenan as a director on 2023-03-10 |
| 13/03/2313 March 2023 | Previous accounting period extended from 2022-12-31 to 2023-02-28 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 14/10/2214 October 2022 | Termination of appointment of Liam Charles Birss as a director on 2022-10-10 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Registration of charge 045541380008, created on 2022-05-12 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 28/09/2128 September 2021 | Appointment of Mr Liam Charles Birss as a director on 2021-09-28 |
| 06/07/216 July 2021 | Satisfaction of charge 045541380007 in full |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045541380007 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 30/08/1730 August 2017 | COMPANY NAME CHANGED MINSTERGATE HULL LIMITED CERTIFICATE ISSUED ON 30/08/17 |
| 16/08/1716 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/179 June 2017 | 31/12/16 AUDITED ABRIDGED |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 26/06/1626 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR JAMES HOWARD CUFF |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBIN |
| 07/11/147 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID GIBBIN |
| 16/01/1416 January 2014 | AUDITOR'S RESIGNATION |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045541380006 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL CAMPEY / 24/10/2012 |
| 24/10/1224 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE CAMPEY / 24/10/2012 |
| 24/10/1224 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PAUL CAMPEY / 24/10/2012 |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PAUL CAMPEY / 01/10/2011 |
| 31/10/1131 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE CAMPEY / 01/10/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL CAMPEY / 01/10/2011 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR STEPHEN FORSTER |
| 03/10/113 October 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/10/1029 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE CAMPEY / 04/10/2009 |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL CAMPEY / 04/10/2009 |
| 11/07/0911 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 25/06/0825 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0820 June 2008 | COMPANY NAME CHANGED BEERHOUSE SELF DRIVE HIRE LIMITED CERTIFICATE ISSUED ON 23/06/08 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 09/12/069 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 08/03/068 March 2006 | MEMORANDUM OF ASSOCIATION |
| 08/03/068 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/068 March 2006 | NC INC ALREADY ADJUSTED 01/03/06 |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 19/12/0519 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | COMPANY NAME CHANGED FE 2 GO LIMITED CERTIFICATE ISSUED ON 02/02/05 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | COMPANY NAME CHANGED MINSTERGATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/11/03 |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
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