MONEX DISTRIBUTION LTD.
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Change of details for Monex Cranes Limited as a person with significant control on 2025-06-13 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-08 with no updates |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/02/2411 February 2024 | Certificate of change of name |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 13/09/2313 September 2023 | Appointment of Ms Kelly Dawn Hinchcliffe as a director on 2023-07-25 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 25/11/2225 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-08 with no updates |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 25/02/2125 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY DIAMOND |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR ASHLEY ROBERT DIAMOND |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 03/01/163 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/12/1514 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | PREVEXT FROM 27/03/2014 TO 31/03/2014 |
| 10/12/1310 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 27 March 2013 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012132160003 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012132160002 |
| 24/09/1324 September 2013 | PREVEXT FROM 31/12/2012 TO 27/03/2013 |
| 20/09/1320 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012132160001 |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM UNIT 81 OFFICES GIBBONS INDUSTRIAL PARK DUDLEY ROAD KINGSWINFORD WEST MIDLANDS DY6 8XF |
| 21/06/1321 June 2013 | Registered office address changed from , Unit 81 Offices Gibbons, Industrial Park Dudley Road, Kingswinford, West Midlands, DY6 8XF on 2013-06-21 |
| 30/04/1330 April 2013 | COMPANY NAME CHANGED UNITED STEELS LOGISTICS LIMITED CERTIFICATE ISSUED ON 30/04/13 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CASHMORE |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY TANYA BYRNE |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CASHMORE |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR JAMES HOWELLS |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCELLA CASHMORE |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CASHMORE |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DUDLEY |
| 04/01/134 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/03/1116 March 2011 | CHANGE OF NAME 01/03/2011 |
| 16/03/1116 March 2011 | COMPANY NAME CHANGED GIBBONS TRANSPORT LIMITED CERTIFICATE ISSUED ON 16/03/11 |
| 09/12/109 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY CASHMORE / 02/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLYDE CASHMORE / 02/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN CASHMORE / 02/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DUDLEY / 02/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA THERESA CASHMORE / 02/10/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 08/12/07; CHANGE OF MEMBERS; AMEND |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR GEOFFREY JOHN CASHMORE |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY CASHMORE |
| 10/12/0710 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: LEVEL STREET BRIERLEY HILL WEST MIDLANDS DY6 7JS |
| 18/05/0718 May 2007 | |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 15/05/0715 May 2007 | COMPANY NAME CHANGED OAK LANE TRANSPORT (KINGSWINFORD ) LIMITED CERTIFICATE ISSUED ON 15/05/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/11/93 |
| 09/12/939 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 09/12/939 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 02/12/932 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/12/932 December 1993 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/09/91 |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 03/09/913 September 1991 | RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS |
| 12/04/9012 April 1990 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | RETURN MADE UP TO 07/11/87; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | |
| 27/07/8827 July 1988 | REGISTERED OFFICE CHANGED ON 27/07/88 FROM: OAK LANE KINGSWINFORD STAFFS |
| 22/07/8822 July 1988 | NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | SECRETARY RESIGNED |
| 08/07/888 July 1988 | NEW SECRETARY APPOINTED |
| 08/07/888 July 1988 | DIRECTOR RESIGNED |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 20/05/8820 May 1988 | FIRST GAZETTE |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 21/11/8621 November 1986 | ANNUAL RETURN MADE UP TO 31/10/86 |
| 22/04/8622 April 1986 | ANNUAL RETURN MADE UP TO 27/06/85 |
| 22/04/8622 April 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
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