MINSTERSTONE LIMITED
Company number 03005647 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2024-02-29 · 11 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 27 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 7 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM PONDHAYES FARM DINNINGTON HINTON ST GEORGE SOMERSET TA17 8SU | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 13 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 4 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 5 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 6 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 9 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK ORANGE / 28/11/2012 | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 3 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 4 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE CHAMBERLAIN | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED MR ANTHONY MARK ORANGE | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VARYL MAXWELL HILLIS CHAMBERLAIN / 01/11/2010 | View document |
| 13 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 10 Jan 2010 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM PONDHAYES FARM DINNINGTON HINTON ST GEORGE SOMERSET TA14 8SU | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 9 Sep 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH | View document |
| 30 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 22 Mar 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 14 Apr 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW | View document |
| 4 Jan 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 4 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS | View document |
| 19 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 4 Feb 1997 | NC INC ALREADY ADJUSTED 28/01/97 | View document |
| 4 Feb 1997 | £ NC 100/15000 28/01/ | View document |
| 9 Jan 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1996 | S386 DISP APP AUDS 03/01/96 | View document |
| 22 Jan 1996 | S366A DISP HOLDING AGM 03/01/96 | View document |
| 22 Jan 1996 | S252 DISP LAYING ACC 03/01/96 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS | View document |
| 24 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Mar 1995 | COMPANY NAME CHANGED BROOKFRAME LIMITED CERTIFICATE ISSUED ON 24/03/95 | View document |
| 20 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 6 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 2 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1995 | Incorporation · 13 pages | View document |
| 3 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |