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MINSTER DISTRIBUTION LTD

Company number 03651038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
19 Mar 2020 PSC07 Cessation of Nigel Gordon Chard as a person with significant control on 19 March 2020
19 Mar 2020 PSC07 Cessation of David Graham Baldwin as a person with significant control on 19 March 2020
19 Mar 2020 PSC04 Change of details for Mrs Jean Morris as a person with significant control on 15 January 2020
28 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 MR04 Satisfaction of charge 036510380003 in full
10 Jan 2019 MR01 Registration of charge 036510380003, created on 10 January 2019
25 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Nov 2017 TM02 Termination of appointment of Kenneth Leslie Morris as a secretary on 26 October 2017
03 Nov 2017 TM01 Termination of appointment of Kenneth Leslie Morris as a director on 26 October 2017
03 Nov 2017 PSC07 Cessation of Kenneth Leslie Morris as a person with significant control on 26 October 2017
20 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 60,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Oct 2015 CH01 Director's details changed for Jean Morris on 16 October 2015
27 Oct 2015 CH01 Director's details changed for Mr Kenneth Leslie Morris on 16 October 2015
30 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 60,000