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Msm/Drh Limited

Documents

Total Documents163
Total Pages824

Filing History

25 October 2023Confirmation statement made on 20 October 2023 with no updates
8 August 2023Total exemption full accounts made up to 28 February 2023
20 October 2022Confirmation statement made on 20 October 2022 with updates
5 September 2022Withdrawal of a person with significant control statement on 5 September 2022
5 September 2022Notification of Msm Forklift Services Limited as a person with significant control on 1 February 2022
29 July 2022Total exemption full accounts made up to 28 February 2022
17 March 2022Termination of appointment of Kevin Arthur Ratcliffe as a director on 1 February 2022
20 October 2021Confirmation statement made on 20 October 2021 with updates
6 September 2021Total exemption full accounts made up to 28 February 2021
20 October 2020Confirmation statement made on 20 October 2020 with updates
10 August 2020Total exemption full accounts made up to 29 February 2020
21 October 2019Confirmation statement made on 20 October 2019 with updates
6 September 2019Total exemption full accounts made up to 28 February 2019
30 October 2018Confirmation statement made on 20 October 2018 with updates
13 August 2018Total exemption full accounts made up to 28 February 2018
14 December 2017Director's details changed for Dean Tandy on 11 December 2017
14 December 2017Director's details changed for Dean Tandy on 11 December 2017
20 October 2017Confirmation statement made on 20 October 2017 with updates
20 October 2017Confirmation statement made on 20 October 2017 with updates
22 August 2017Total exemption full accounts made up to 28 February 2017
22 August 2017Total exemption full accounts made up to 28 February 2017
20 October 2016Confirmation statement made on 20 October 2016 with updates
20 October 2016Confirmation statement made on 20 October 2016 with updates
29 September 2016Total exemption small company accounts made up to 28 February 2016
29 September 2016Total exemption small company accounts made up to 28 February 2016
22 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 40,000
22 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 40,000
10 June 2015Total exemption small company accounts made up to 28 February 2015
10 June 2015Total exemption small company accounts made up to 28 February 2015
30 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 40,000
30 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 40,000
11 August 2014Total exemption small company accounts made up to 28 February 2014
11 August 2014Total exemption small company accounts made up to 28 February 2014
10 July 2014Satisfaction of charge 7 in full
10 July 2014Satisfaction of charge 7 in full
8 April 2014Registered office address changed from Unit 8 Spring La North Malvern Worcestershire WR14 1BU on 8 April 2014
8 April 2014Registered office address changed from Unit 8 Spring La North Malvern Worcestershire WR14 1BU on 8 April 2014
8 April 2014Registered office address changed from Unit 8 Spring La North Malvern Worcestershire WR14 1BU on 8 April 2014
11 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 40,000
11 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 40,000
15 August 2013Total exemption small company accounts made up to 28 February 2013
15 August 2013Total exemption small company accounts made up to 28 February 2013
24 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
24 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
11 September 2012Total exemption small company accounts made up to 29 February 2012
11 September 2012Total exemption small company accounts made up to 29 February 2012
20 October 2011Annual return made up to 20 October 2011 with a full list of shareholders
20 October 2011Annual return made up to 20 October 2011 with a full list of shareholders
2 August 2011Total exemption small company accounts made up to 28 February 2011
2 August 2011Total exemption small company accounts made up to 28 February 2011
21 October 2010Annual return made up to 20 October 2010 with a full list of shareholders
21 October 2010Annual return made up to 20 October 2010 with a full list of shareholders
14 July 2010Total exemption small company accounts made up to 28 February 2010
14 July 2010Total exemption small company accounts made up to 28 February 2010
30 October 2009Director's details changed for Kevin Arthur Ratcliffe on 20 October 2009
30 October 2009Director's details changed for Kevin Arthur Ratcliffe on 20 October 2009
30 October 2009Director's details changed for Dean Tandy on 20 October 2009
30 October 2009Director's details changed for Dean Tandy on 20 October 2009
30 October 2009Annual return made up to 20 October 2009 with a full list of shareholders
30 October 2009Director's details changed for Alan William Barnes on 20 October 2009
30 October 2009Director's details changed for Christine Waring on 20 October 2009
30 October 2009Annual return made up to 20 October 2009 with a full list of shareholders
30 October 2009Director's details changed for Christine Waring on 20 October 2009
30 October 2009Director's details changed for Alan William Barnes on 20 October 2009
10 July 2009Total exemption small company accounts made up to 28 February 2009
10 July 2009Total exemption small company accounts made up to 28 February 2009
24 October 2008Return made up to 20/10/08; full list of members
24 October 2008Return made up to 20/10/08; full list of members
21 October 2008Total exemption small company accounts made up to 29 February 2008
21 October 2008Total exemption small company accounts made up to 29 February 2008
11 January 2008Return made up to 20/10/07; full list of members
11 January 2008Return made up to 20/10/07; full list of members
28 December 2007Director resigned
28 December 2007Secretary resigned;director resigned
28 December 2007New director appointed
28 December 2007New director appointed
28 December 2007New director appointed
28 December 2007New secretary appointed;new director appointed
28 December 2007New director appointed
28 December 2007New secretary appointed;new director appointed
28 December 2007Director resigned
28 December 2007New director appointed
28 December 2007Secretary resigned;director resigned
28 December 2007New director appointed
5 December 2007Particulars of mortgage/charge
5 December 2007Declaration of satisfaction of mortgage/charge
5 December 2007Declaration of satisfaction of mortgage/charge
5 December 2007Declaration of satisfaction of mortgage/charge
5 December 2007Declaration of satisfaction of mortgage/charge
5 December 2007Declaration of satisfaction of mortgage/charge
5 December 2007Particulars of mortgage/charge
5 December 2007Declaration of satisfaction of mortgage/charge
5 December 2007Declaration of satisfaction of mortgage/charge
5 December 2007Declaration of satisfaction of mortgage/charge
30 November 2007Particulars of mortgage/charge
30 November 2007Particulars of mortgage/charge
21 November 2007Total exemption small company accounts made up to 28 February 2007
21 November 2007Total exemption small company accounts made up to 28 February 2007
6 December 2006Total exemption small company accounts made up to 28 February 2006
6 December 2006Total exemption small company accounts made up to 28 February 2006
1 December 2006Return made up to 20/10/06; full list of members
1 December 2006Return made up to 20/10/06; full list of members
15 May 2006Return made up to 20/10/05; full list of members
15 May 2006Return made up to 20/10/05; full list of members
7 December 2005Total exemption small company accounts made up to 28 February 2005
7 December 2005Total exemption small company accounts made up to 28 February 2005
24 December 2004Accounts for a small company made up to 29 February 2004
24 December 2004Accounts for a small company made up to 29 February 2004
1 November 2004Return made up to 20/10/04; full list of members
1 November 2004Return made up to 20/10/04; full list of members
4 February 2004Return made up to 29/10/03; full list of members
4 February 2004Return made up to 29/10/03; full list of members
19 November 2003Accounts for a small company made up to 28 February 2003
19 November 2003Accounts for a small company made up to 28 February 2003
18 February 2003Particulars of mortgage/charge
18 February 2003Particulars of mortgage/charge
2 January 2003Accounts for a small company made up to 28 February 2002
2 January 2003Accounts for a small company made up to 28 February 2002
3 December 2002Return made up to 29/10/02; full list of members
3 December 2002Return made up to 29/10/02; full list of members
18 March 2002Return made up to 29/10/01; full list of members
18 March 2002Return made up to 29/10/01; full list of members
18 December 2001Accounts for a small company made up to 28 February 2001
18 December 2001Accounts for a small company made up to 28 February 2001
15 August 2001Director resigned
15 August 2001Director resigned
5 March 2001Return made up to 29/10/00; full list of members
5 March 2001Return made up to 29/10/00; full list of members
28 December 2000Accounts for a small company made up to 29 February 2000
28 December 2000Accounts for a small company made up to 29 February 2000
11 January 2000Registered office changed on 11/01/00 from: 37 grosvenor place south cheltenham gloucestershire GL52 2RX
11 January 2000Registered office changed on 11/01/00 from: 37 grosvenor place south cheltenham gloucestershire GL52 2RX
11 January 2000Return made up to 29/10/99; full list of members
11 January 2000Return made up to 29/10/99; full list of members
29 December 1999Accounts for a small company made up to 28 February 1999
29 December 1999Accounts for a small company made up to 28 February 1999
24 December 1998Accounts for a small company made up to 28 February 1998
24 December 1998Accounts for a small company made up to 28 February 1998
4 December 1998Return made up to 29/10/98; no change of members
4 December 1998Return made up to 29/10/98; no change of members
10 December 1997Return made up to 29/10/97; full list of members
10 December 1997Return made up to 29/10/97; full list of members
21 October 1997Accounts for a small company made up to 28 February 1997
21 October 1997Accounts for a small company made up to 28 February 1997
2 September 1997Particulars of mortgage/charge
2 September 1997Particulars of mortgage/charge
11 June 1997Registered office changed on 11/06/97 from: 1, 2, 3 college yard worcester WR1 2LA
11 June 1997Registered office changed on 11/06/97 from: 1, 2, 3 college yard worcester WR1 2LA
10 November 1996Return made up to 29/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 November 1996Return made up to 29/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 July 1996Declaration of satisfaction of mortgage/charge
13 July 1996Declaration of satisfaction of mortgage/charge
27 June 1996Accounts for a small company made up to 28 February 1996
27 June 1996Accounts for a small company made up to 28 February 1996
8 August 1995Accounts for a small company made up to 28 February 1995
8 August 1995Accounts for a small company made up to 28 February 1995
27 July 1995Resolutions
  • ELRES ‐ Elective resolution
27 July 1995Resolutions
  • ELRES ‐ Elective resolution
27 July 1995Resolutions
  • ELRES ‐ Elective resolution
27 July 1995Resolutions
  • ELRES ‐ Elective resolution
1 January 1995A selection of documents registered before 1 January 1995
28 February 1994Memorandum and Articles of Association
28 February 1994Memorandum and Articles of Association
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