MINSTER MICRO COMPUTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 10/10/2410 October 2024 | Registration of charge 020955040001, created on 2024-10-10 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/03/2126 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 08/09/208 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARLOW / 08/09/2020 |
| 08/09/208 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARLOW / 07/09/2020 |
| 08/09/208 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARLOW / 07/09/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/04/2015 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/205 March 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 50.00 |
| 27/02/2027 February 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARLOW |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARLOW / 12/09/2019 |
| 07/10/197 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARLOW / 12/09/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/04/1915 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/04/1719 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/01/139 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/12/119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/12/0914 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY MARLOW / 30/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARLOW / 30/11/2009 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: MINSTER HOUSE 115 WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1HY |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: MCF COMPLEX NEW ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1AQ |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 25/03/0325 March 2003 | S366A DISP HOLDING AGM 25/09/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | COMPANY NAME CHANGED CADEWILL LIMITED CERTIFICATE ISSUED ON 07/02/96 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/12/9316 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 |
| 27/05/9327 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | REGISTERED OFFICE CHANGED ON 06/04/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 02/02/872 February 1987 | CERTIFICATE OF INCORPORATION |
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