M.T.S. (STORAGE & DISTRIBUTION) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-06-30 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 08/03/248 March 2024 | Director's details changed |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/09/2213 September 2022 | Appointment of Mr Thomas Albert Milner as a director on 2022-08-09 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/10/2113 October 2021 | Previous accounting period shortened from 2021-09-30 to 2021-06-30 |
| 28/09/2128 September 2021 | Registration of charge 019787900018, created on 2021-09-24 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/05/2115 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/07/2016 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK MILNER / 06/06/2020 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR HENRY MILNER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOO HILL HOLDINGS LIMITED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | SAIL ADDRESS CHANGED FROM: UNITS E & F REG'S WAY BARDON HILL COALVILLE LEICESTERSHIRE LE67 1FL ENGLAND |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019787900016 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019787900017 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019787900015 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/08/1618 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 28/07/1628 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/07/1521 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM UNIT E & F REG'S WAY BARDON HILL COALVILLE LEICESTERSHIRE LE67 1FL |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/07/1422 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/08/136 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 06/08/136 August 2013 | SAIL ADDRESS CHANGED FROM: CANISTER FARM REG'S WAY BARDON HILL COALVILLE LEICESTERSHIRE LE67 1FL UNITED KINGDOM |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM CANISTER FARM REG'S WAY BARDON HILL COALVILLE LEICESTERSHIRE LE67 1FL |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/10/123 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/07/1212 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/05/1228 May 2012 | SECRETARY APPOINTED HELEN ROSEMARY MILNER |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MILNER |
| 05/12/115 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN MILNER |
| 07/07/117 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | SAIL ADDRESS CHANGED FROM: E-INNOVATION CENTRE PRIORSLEE TELFORD SHROPSHIRE TF2 9FT |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK MILNER / 01/01/2011 |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY MARK MILNER / 06/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARK MILNER / 06/08/2010 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/08/104 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | SAIL ADDRESS CREATED |
| 27/07/1027 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/04/108 April 2010 | AUDS RES |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 25/06/09; NO CHANGE OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM MILL LANE HEATHER COALVILLE LEICESTERSHIRE LE67 2QE |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM MILL LANE HEATHER COALVILLE LEICESTERSHIRE LE67 2QE |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: UNIT 1 WHITWICK BUSINESS PARK STENSUN ROAD COALVILLE LEICESTERSHIRE LE67 4JP |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: CANISTER FARM REGS WAY BARDON HILL COALVILLE LEICESTERSHIRE LE67 1FL |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 12/03/0512 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/007 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ADOPT ARTICLES 29/06/00 |
| 23/06/0023 June 2000 | NC INC ALREADY ADJUSTED 15/06/00 |
| 23/06/0023 June 2000 | £ NC 100/100000 15/06/00 |
| 09/06/009 June 2000 | COMPANY NAME CHANGED M.T.S. (STORAGE AND HAULAGE) LIM ITED CERTIFICATE ISSUED ON 12/06/00 |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: LODGE FARM BROAD LANE MARKFIELD LEICS LE67 9TB |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 |
| 15/07/9415 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/06/9224 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 25/06/92; CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | REGISTERED OFFICE CHANGED ON 07/07/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | S386 DISP APP AUDS 26/06/91 |
| 28/06/9128 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: UPPER PARK FARM MARKFIELD LEICS |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/09/8829 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8826 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/01/8827 January 1988 | COMPANY NAME CHANGED MILNER'S TRANSPORT AND STORAGE L IMITED CERTIFICATE ISSUED ON 28/01/88 |
| 30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
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