| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 1 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-09 |
update statutory_documents ADOPT ARTICLES 05/05/2023 |
| 2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DOUGLAS SPENCER-KNOTT / 27/06/2023 |
| 2023-06-07 |
delete address HORNCASTLE LANE DUNHOLME LINCOLN LINCOLNSHIRE UNITED KINGDOM LN2 3QF |
| 2023-06-07 |
insert address PINNACLE HOUSE BREEDON QUARRY BREEDON ON THE HILL DERBY ENGLAND DE73 8AP |
| 2023-06-07 |
update registered_address |
| 2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
HORNCASTLE LANE DUNHOLME
LINCOLN
LINCOLNSHIRE
LN2 3QF
UNITED KINGDOM |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEFAN HALUCH |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK LAWRENCE BUTLER |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR TAYLOR |
| 2023-05-15 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN BOLTON |
| 2023-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREEDON TRADING LIMITED |
| 2023-05-15 |
update statutory_documents CESSATION OF BRUCE DOUGLAS SPENCER-KNOTT AS A PSC |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD HAYNES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-08-05 |
delete email il..@carringtoncommunications.com |
| 2022-08-05 |
insert email da..@carringtoncommunications.com |
| 2022-04-29 |
insert email ja..@minstersurfacing.com |
| 2022-04-29 |
insert email ja..@minstersurfacing.com |
| 2022-04-29 |
insert email ke..@minstersurfacing.com |
| 2022-04-29 |
insert person Jacqui Robinson |
| 2022-04-29 |
insert person Jane Somerville |
| 2022-04-29 |
insert person Kellie Jackson |
| 2022-04-29 |
update person_title Gez Haynes: Contracts Manager => QEHS Manager |
| 2022-03-29 |
delete contact_pages_linkeddomain g.page |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-31 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-10-01 |
delete email br..@minstersurfacing.com |
| 2021-10-01 |
delete email da..@carringtoncommunications.com |
| 2021-10-01 |
insert email br..@minstergroupltd.com |
| 2021-10-01 |
insert email il..@carringtoncommunications.com |
| 2021-10-01 |
update website_status DomainNotFound => OK |
| 2021-08-20 |
update website_status OK => DomainNotFound |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR GERARD PAUL HAYNES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-30 |
delete source_ip 5.134.11.144 |
| 2021-01-30 |
insert source_ip 85.92.70.152 |
| 2021-01-30 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-10-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-11-30 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-02-09 |
delete address WESTMINSTER TRADING ESTATE STATION ROAD NORTH HYKEHAM LINCOLN LN6 3QY |
| 2017-02-09 |
insert address HORNCASTLE LANE DUNHOLME LINCOLN LINCOLNSHIRE UNITED KINGDOM LN2 3QF |
| 2017-02-09 |
update registered_address |
| 2017-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
WESTMINSTER TRADING ESTATE
STATION ROAD
NORTH HYKEHAM
LINCOLN
LN6 3QY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-26 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-09-07 |
update num_mort_outstanding 1 => 0 |
| 2015-09-07 |
update num_mort_satisfied 0 => 1 |
| 2015-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040844460001 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-15 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-29 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 50 |
| 2013-11-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-11-19 |
update statutory_documents ADOPT ARTICLES 06/11/2013 |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLE |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE COLE |
| 2013-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040844460001 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-24 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2012-10-19 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-10-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents COMPANY NAME CHANGED MINSTER PAVING & CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 06/01/12 |
| 2012-01-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-24 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-10-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DOUGLAS SPENCER-KNOTT / 01/10/2009 |
| 2009-12-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 05/10/09 FULL LIST |
| 2008-12-23 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE SPENCER-KNOTT / 01/10/2008 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/06 FROM:
SWAN HOUSE
EXCHANGE ROAD DODDINGTON ROAD
LINCOLN
LINCOLNSHIRE LN6 3JZ |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/03 FROM:
15 NEWLAND
LINCOLN
LINCOLNSHIRE LN1 1XG |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-05-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/00 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |