MINSTER SURFACING LIMITED
Company number 04084446 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Termination of appointment of Bruce Douglas Spencer-Knott as a director on 2026-05-15 · 1 page | View document |
| 17 Nov 2025 | Termination of appointment of Susan Bolton as a secretary on 2025-10-31 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31 · 2 pages | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | PARENT_ACC · 217 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 13 Dec 2024 | PARENT_ACC · 233 pages | View document |
| 13 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 13 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2024 | PARENT_ACC · 233 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 5 pages | View document |
| 9 Jan 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 31 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 5 pages | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Oct 2023 | Resolutions · 3 pages | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 27 Jun 2023 | Director's details changed for Mr Bruce Douglas Spencer-Knott on 2023-06-27 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Gerard Paul Haynes as a director on 2023-05-05 · 1 page | View document |
| 15 May 2023 | Notification of Breedon Trading Limited as a person with significant control on 2023-05-05 · 2 pages | View document |
| 15 May 2023 | Appointment of Mrs Susan Bolton as a secretary on 2023-05-05 · 2 pages | View document |
| 15 May 2023 | Appointment of Mr Trevor Taylor as a director on 2023-05-05 · 2 pages | View document |
| 15 May 2023 | Appointment of Mr James Stefan Haluch as a director on 2023-05-05 · 2 pages | View document |
| 15 May 2023 | Appointment of Mr Mark Lawrence Butler as a director on 2023-05-05 · 2 pages | View document |
| 15 May 2023 | Appointment of Mr James West Atherton-Ham as a director on 2023-05-05 · 2 pages | View document |
| 15 May 2023 | Cessation of Bruce Douglas Spencer-Knott as a person with significant control on 2023-05-05 · 1 page | View document |
| 15 May 2023 | Registered office address changed from Horncastle Lane Dunholme Lincoln Lincolnshire LN2 3QF United Kingdom to Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP on 2023-05-15 · 1 page | View document |
| 31 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 8 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jan 2021 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM WESTMINSTER TRADING ESTATE STATION ROAD NORTH HYKEHAM LINCOLN LN6 3QY | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 26 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 21 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040844460001 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 4 Aug 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 |
| 29 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Nov 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Nov 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 50 | View document |
| 19 Nov 2013 | ADOPT ARTICLES 06/11/2013 | View document |
| 19 Nov 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLE | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE COLE | View document |
| 8 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040844460001 | View document |
| 24 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 19 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Jan 2012 | COMPANY NAME CHANGED MINSTER PAVING & CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/01/12 | View document |
| 6 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DOUGLAS SPENCER-KNOTT / 01/10/2009 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE SPENCER-KNOTT / 01/10/2008 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: SWAN HOUSE EXCHANGE ROAD DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3JZ | View document |
| 20 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 15 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XG | View document |
| 1 Nov 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 20 May 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 26 Oct 2000 | SECRETARY RESIGNED | View document |
| 26 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |