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THE MINISTRY OF SHRED LIMITED

Company number 07391747

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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)
27 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
27 Oct 2014 CH01 Director's details changed for Mr Paul James Caldwell on 1 February 2014
27 Oct 2014 CH01 Director's details changed for Mrs Alison Jane Caldwell on 1 February 2014
27 Oct 2014 AD01 Registered office address changed from St Hugh's 23 Newport Lincoln Lincolnshire LN1 3DN to Braytoft Barn the Pastures Rectory Street, Beckingham Lincoln LN5 0RR on 27 October 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
16 Jan 2012 AP01 Appointment of Paul James Caldwell as a director
16 Jan 2012 AP01 Appointment of Greg Lee Humphreys as a director
09 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
09 Nov 2011 AD01 Registered office address changed from St. Hugh's 23 Newport Lincoln Lincolnshire LN1 3DN United Kingdom on 9 November 2011
08 Nov 2011 CH01 Director's details changed for Mrs Alison Jane Caldwell on 29 September 2010
25 Oct 2011 CERTNM Company name changed the document shredding company (uk) LIMITED\certificate issued on 25/10/11
  • RES15 ‐ Change company name resolution on 2011-10-09
  • NM01 ‐ Change of name by resolution
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 100
13 Oct 2010 AP01 Appointment of Mrs Alison Jane Caldwell as a director
13 Oct 2010 TM01 Termination of appointment of Jonathon Charles Round as a director
13 Oct 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 13 October 2010
29 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)