MULTISTAR CONTAINER TRANSPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Change of details for Mr David Richard Kew as a person with significant control on 2023-10-27 |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 10/07/2510 July 2025 New | Notification of Sterlingwood Ltd as a person with significant control on 2016-04-06 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 09/01/239 January 2023 | Satisfaction of charge 020822890003 in full |
| 09/01/239 January 2023 | Satisfaction of charge 020822890004 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LOUWRENS MARTINUS VERWEY / 16/04/2020 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED ROBERT NEIL SURMAN |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EATON |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED LOUWRENS MARTINUS VERWEY |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FREDERICK JENKINS |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 16/11/1516 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020822890004 |
| 16/11/1516 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020822890003 |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR. RICHARD DENNIS EATON |
| 15/08/1315 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK JENKINS / 22/07/2013 |
| 11/07/1311 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | ADOPT ARTICLES 30/06/2011 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR DAVID RICHARD KEW |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM HOPE STREET CHAPEL HOPE STREET SANDBACH CHESHIRE CW11 1BA |
| 11/08/0911 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED |
| 14/04/0814 April 2008 | ADOPT ARTICLES 07/02/2008 |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: HOPE STREET CHAPEL, HOPE STREET SANDBACH CHESHIRE CW11 1BA |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED |
| 11/10/9611 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 01/10/961 October 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED |
| 15/09/9615 September 1996 | SECRETARY RESIGNED |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: EXCHANGE HOUSE, 180/182, ST MARYS LANE, UPMINSTER, ESSEX, RM14 3BT. |
| 26/07/9526 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | NEW SECRETARY APPOINTED |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 23/08/9123 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 16/08/91 |
| 22/07/9122 July 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | RETURN MADE UP TO 16/08/90; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | FIRST GAZETTE |
| 26/02/9126 February 1991 | SECRETARY RESIGNED |
| 26/02/9126 February 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: STRADSETT ESTATE OFFICE STRADSETT KING'S LYNN NORFOLK PE33 9HA |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED |
| 04/09/894 September 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 22/09/8822 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 22/09/8822 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 11/07/8811 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 150788 |
| 02/06/882 June 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/12/8611 December 1986 | SECRETARY RESIGNED |
| 10/12/8610 December 1986 | CERTIFICATE OF INCORPORATION |
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