MINSTRELS MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
21/06/1321 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 90 SLEAFORD ROAD BOSTON LINCOLNSHIRE PE21 8EY UNITED KINGDOM |
11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING |
11/04/1311 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
21/08/1221 August 2012 | 05/06/12 NO CHANGES |
24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 23/04/2012 |
23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 23/04/2012 |
23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 23/04/2012 |
23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WALSH / 23/04/2012 |
20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
18/04/1218 April 2012 | SECRETARY APPOINTED DAVID MILLER |
18/04/1218 April 2012 | SECRETARY APPOINTED MR DAVID MILLER |
17/04/1217 April 2012 | DIRECTOR APPOINTED PAUL MICHAEL WALSH |
17/04/1217 April 2012 | DIRECTOR APPOINTED DAVID MILLER |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN JAMES |
09/11/119 November 2011 | DIRECTOR APPOINTED MR JONATHAN MICHAEL GOODING |
09/11/119 November 2011 | DIRECTOR APPOINTED CLIVE JOHN HAYTON |
15/09/1115 September 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
29/09/1029 September 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 45A WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SH |
20/08/0920 August 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN EASTICK |
12/09/0812 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
23/06/0823 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
02/07/072 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
14/07/0614 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
30/06/0430 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
11/07/0311 July 2003 | RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS |
10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
11/07/0211 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
09/05/029 May 2002 | SECRETARY RESIGNED |
09/05/029 May 2002 | NEW SECRETARY APPOINTED |
21/06/0121 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
20/03/0120 March 2001 | SECRETARY RESIGNED |
07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/07/0027 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: G OFFICE CHANGED 16/09/99 47 HIGH STREET BOSTON LINCS PE21 8SP |
13/09/9913 September 1999 | DIRECTOR RESIGNED |
13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
30/07/9930 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/06/9825 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/07/979 July 1997 | RETURN MADE UP TO 05/06/97; CHANGE OF MEMBERS |
17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
17/06/9717 June 1997 | DIRECTOR RESIGNED |
21/11/9621 November 1996 | DIRECTOR RESIGNED |
05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/06/9624 June 1996 | NEW SECRETARY APPOINTED |
24/06/9624 June 1996 | DIRECTOR RESIGNED |
12/06/9612 June 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/07/955 July 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
13/06/9413 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
06/09/936 September 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
18/11/9218 November 1992 | DIRECTOR RESIGNED |
19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/06/9223 June 1992 | RETURN MADE UP TO 13/06/92; CHANGE OF MEMBERS |
23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/07/912 July 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
31/05/9131 May 1991 | DIRECTOR RESIGNED |
27/06/9027 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
19/06/9019 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
02/05/902 May 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: G OFFICE CHANGED 28/02/90 7-17 LANSDOWNE ROAD CROYDON SURREY |
31/10/8831 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
08/06/888 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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