MINSTER DISTRIBUTION LTD
Company number 03651038 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-03 · 22 pages | View document |
| 19 Feb 2025 | Liquidators' statement of receipts and payments to 2025-01-03 · 23 pages | View document |
| 2 Oct 2024 | Termination of appointment of Jean Wells as a director on 2024-09-24 · 1 page | View document |
| 2 Feb 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 9 Jan 2024 | Resolutions · 1 page | View document |
| 9 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jan 2024 | Registered office address changed from The Rubb Building Alveley Industrial Estate Alveley WV15 6HG United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2024-01-09 · 2 pages | View document |
| 9 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Statement of affairs · 10 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with updates · 5 pages | View document |
| 27 Nov 2023 | Change of details for Mrs Jean Wells as a person with significant control on 2023-10-27 · 2 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 5 pages | View document |
| 30 Oct 2023 | Change of details for Mrs Jean Morris as a person with significant control on 2023-04-12 · 2 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 16 Aug 2023 | Director's details changed for Mrs Jean Wells on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Change of details for Mrs Jean Morris as a person with significant control on 2023-08-16 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Nigel Gordon Chard as a director on 2023-06-30 · 1 page | View document |
| 27 Jun 2023 | Registration of charge 036510380005, created on 2023-06-26 · 16 pages | View document |
| 22 Jun 2023 | Registration of charge 036510380004, created on 2023-06-13 · 13 pages | View document |
| 16 May 2023 | Director's details changed for Mrs Jean Morris on 2022-07-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-10-16 with updates · 5 pages | View document |
| 7 Dec 2022 | Change of details for Mrs Jean Morris as a person with significant control on 2022-07-13 · 2 pages | View document |
| 7 Dec 2022 | Notification of Simon Underhill as a person with significant control on 2022-07-01 · 2 pages | View document |
| 21 Nov 2022 | Registered office address changed from 4 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD to The Rubb Building Alveley Industrial Estate Alveley WV15 6HG on 2022-11-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 11 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | View document |
| 19 Mar 2020 | CESSATION OF NIGEL GORDON CHARD AS A PSC | View document |
| 19 Mar 2020 | CESSATION OF DAVID GRAHAM BALDWIN AS A PSC | View document |
| 19 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS JEAN MORRIS / 15/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036510380003 | View document |
| 10 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036510380003 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 9 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Nov 2017 | CESSATION OF KENNETH LESLIE MORRIS AS A PSC | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY KENNETH MORRIS | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRIS | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MORRIS / 16/10/2015 | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LESLIE MORRIS / 16/10/2015 | View document |
| 30 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 4 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON CHARD / 16/07/2010 | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 14 CORVE STREET LUDLOW SHROPSHIRE SY8 1DA UNITED KINGDOM | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Dec 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 24 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MORRIS / 16/12/2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MORRIS / 08/01/2008 | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 135 CORVE STREET LUDLOW SALOP SY8 2PG | View document |
| 13 Nov 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 16/10/06; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 4 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 23 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 2 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 | View document |
| 2 Nov 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | COMPANY NAME CHANGED OBS DISTRIBUTIONS LIMITED CERTIFICATE ISSUED ON 30/11/98 | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 135 CORVE STREET LUDLOW SHROPSHIRE SY8 2PG | View document |
| 26 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | SECRETARY RESIGNED | View document |
| 23 Oct 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 135 CORVE STREET LUDLOW SALOP SY8 2PG | View document |
| 22 Oct 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 16 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |