MINSTER SQUARE LIMITED
Company number 02942311 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 27 May 2026 | Director's details changed for Miss Katie Victoria Davis on 2026-05-23 · 2 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jul 2025 | Change of details for Trevor Osborne Limited as a person with significant control on 2025-07-18 · 2 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 29 Apr 2024 | Registered office address changed from Rectory Lodge Combe Hay Bath BA2 7EG England to The Old Stable Combe Hay Bath BA2 7EG on 2024-04-29 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with updates · 4 pages | View document |
| 6 Apr 2022 | Appointment of Mr Robert William Moore as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 31 Jan 2022 | Change of details for The Trevor Osborne Property Group Limited as a person with significant control on 2022-01-18 · 2 pages | View document |
| 15 Dec 2021 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Rectory Lodge Combe Hay Bath BA2 7EG on 2021-12-15 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 1 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029423110021 | View document |
| 25 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029423110020 | View document |
| 15 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029423110019 | View document |
| 15 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029423110018 | View document |
| 7 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 11 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029423110017 | View document |
| 11 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029423110016 | View document |
| 27 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Sep 2014 | SECRETARY APPOINTED MS SALLY CLARE | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029423110015 | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029423110014 | View document |
| 20 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY CLARE | View document |
| 12 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 12 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Sep 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 28 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Sep 2011 | FIRST GAZETTE | View document |
| 3 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 17 Aug 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, 85 WIMPOLE STREET, LONDON, W1G 9SB, UNITED KINGDOM | View document |
| 6 Aug 2009 | SECRETARY APPOINTED MS. SALLY CLARE | View document |
| 6 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009 | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE SUMMERS | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, 57 QUEEN ANNE STREET, LONDON, W1G 9HJ | View document |
| 15 Jan 2009 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 29 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 8 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 13 Jul 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 57 QUEEN ANNE STREET, LONDON, W1G 9HT | View document |
| 7 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | SECRETARY RESIGNED | View document |
| 16 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 21 Jan 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 10 BERNERS MEWS, LONDON, W1P 3LF | View document |
| 26 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 5 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 6 UPPER WIMPOLE STREET, LONDON, W1M 7TD | View document |
| 9 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 3 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/95 | View document |
| 26 Apr 1995 | NC INC ALREADY ADJUSTED 30/03/95 | View document |
| 26 Apr 1995 | £ NC 10000/100000 30/03 | View document |
| 26 Apr 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 | View document |
| 21 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 4 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1994 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |