MINSUPS PENSION SCHEME TRUSTEES LIMITED

Company Documents

DateDescription
19/03/2519 March 2025 Accounts for a dormant company made up to 2024-07-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-07-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-07-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/04/227 April 2022 Accounts for a dormant company made up to 2021-07-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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16/11/2116 November 2021 Termination of appointment of John David Melling as a director on 2021-11-16

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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11/02/1911 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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16/02/1816 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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19/04/1719 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3RG

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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26/01/1626 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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30/01/1530 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT LLOYD

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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29/01/1429 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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25/01/1325 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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27/01/1227 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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25/01/1125 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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25/01/1025 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / APRYL ELIZABETH BIDDLE / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MELLING / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR LLOYD / 25/01/2010

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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26/01/0926 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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06/05/086 May 2008 DIRECTOR APPOINTED MR ROBERT ARTHUR LLOYD

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR BENJAMIN SHAW

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24/01/0824 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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28/09/0628 September 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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25/01/0625 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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31/01/0531 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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31/01/0431 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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14/10/0314 October 2003 DIRECTOR'S PARTICULARS CHANGED

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29/01/0329 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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21/07/0221 July 2002 DIRECTOR'S PARTICULARS CHANGED

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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13/05/0213 May 2002 NEW SECRETARY APPOINTED

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13/05/0213 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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25/07/0125 July 2001 ACC. REF. DATE SHORTENED FROM 15/11/01 TO 31/07/01

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/00

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30/01/0130 January 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/99

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18/02/0018 February 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 DIRECTOR RESIGNED

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16/02/9916 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/98

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31/01/9931 January 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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08/04/988 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/97

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01/02/981 February 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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05/03/975 March 1997 S386 DISP APP AUDS 24/02/97

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05/03/975 March 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 15/11/97

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04/02/974 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/974 February 1997 DIRECTOR RESIGNED

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 REGISTERED OFFICE CHANGED ON 04/02/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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04/02/974 February 1997 SECRETARY RESIGNED

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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