Date | Description |
2024-04-07 |
delete address STONEFERRY ROAD HULL UNITED KINGDOM HU8 8DA |
2024-04-07 |
insert address MINSTERMOTORGROUP.COM CLARENCE STREET HULL ENGLAND HU9 1DN |
2024-04-07 |
insert company_previous_name MINSTER CAR CO LIMITED |
2024-04-07 |
update name MINSTER CAR CO LIMITED => MINSTERMOTORGROUP.COM LTD |
2024-04-07 |
update num_mort_outstanding 1 => 0 |
2024-04-07 |
update num_mort_satisfied 0 => 1 |
2024-04-07 |
update registered_address |
2024-03-09 |
delete address Unit 2 - Northside, Freightliner Road, Brighton Street Industrial Estate, Hull, United Kingdom HU3 4UW |
2024-03-09 |
delete registration_number 760146 |
2024-03-09 |
delete terms_pages_linkeddomain financial-ombudsman.org.uk |
2024-03-09 |
delete vat 252 8922 87 |
2024-03-09 |
insert address Stoneferry Road, Hull, United Kingdom, HU8 8DA |
2024-03-09 |
insert alias MINSTER CAR CO LTD |
2024-03-09 |
update primary_contact Unit 2 - Northside, Freightliner Road, Brighton Street Industrial Estate, Hull, United Kingdom HU3 4UW => Stoneferry Road, Hull, United Kingdom, HU8 8DA |
2023-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAWSON |
2023-10-27 |
update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 100 |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
2022-05-29 |
delete address We've moved! Stoneferry Road, Hull HU8 8DA |
2022-04-28 |
insert terms_pages_linkeddomain judgeservice.com |
2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-02-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-01-25 |
update statutory_documents CESSATION OF LEON DAWSON AS A PSC |
2021-12-07 |
delete address 71 CLEVELAND STREET HULL UNITED KINGDOM HU8 7AU |
2021-12-07 |
insert address STONEFERRY ROAD HULL UNITED KINGDOM HU8 8DA |
2021-12-07 |
update registered_address |
2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
71 CLEVELAND STREET HULL
HU8 7AU
UNITED KINGDOM |
2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON STANLEY DAWSON / 04/10/2021 |
2021-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON STANLEY DAWSON |
2021-10-04 |
update statutory_documents CESSATION OF STEPHEN DAWSON AS A PSC |
2021-09-21 |
insert address We've moved! Stoneferry Road, Hull HU8 8DA |
2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address UNIT 2, NORTHSIDE FREIGHTLINER ROAD BRIGHTON STREET INDUSTRIAL ESTATE HULL UNITED KINGDOM HU3 4UW |
2021-04-07 |
insert address 71 CLEVELAND STREET HULL UNITED KINGDOM HU8 7AU |
2021-04-07 |
update registered_address |
2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
UNIT 2, NORTHSIDE FREIGHTLINER ROAD
BRIGHTON STREET INDUSTRIAL ESTATE
HULL
HU3 4UW
UNITED KINGDOM |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAWSON |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON DAWSON |
2019-05-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2019 |
2019-04-07 |
update num_mort_charges 0 => 1 |
2019-04-07 |
update num_mort_outstanding 0 => 1 |
2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103328040001 |
2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT ADAMS |
2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-17 => 2019-05-31 |
2018-05-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT NICHOLAS ADAMS |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAWSON |
2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY IENCO |
2016-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |