MIDDLESEX GROUP LIMITED

00723314
TELFORD ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG21 6YU

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Appointment of director (Mr Paul Pablo Daniel Martin) 2 Buy now
12 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
05 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
05 Aug 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 May 2024 confirmation-statement Confirmation Statement 6 Buy now
07 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2024 officers Termination of appointment of secretary (Paul Stuart Foulds) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Paul Stuart Foulds) 1 Buy now
27 Feb 2024 incorporation Memorandum Articles 30 Buy now
27 Feb 2024 resolution Resolution 2 Buy now
23 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
23 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Dec 2023 accounts Annual Accounts 41 Buy now
23 Aug 2023 mortgage Registration of a charge 13 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 officers Change of particulars for director (Mr Laurence Emerson Foulds) 2 Buy now
03 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2023 accounts Annual Accounts 41 Buy now
31 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 42 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 officers Termination of appointment of director (Helen Vivien Martin) 1 Buy now
12 May 2021 officers Termination of appointment of director (Nicola Sarah Butcher) 1 Buy now
30 Dec 2020 accounts Annual Accounts 42 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 42 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Apr 2019 officers Termination of appointment of director (Stephen Robin Oldfield) 1 Buy now
17 Dec 2018 accounts Annual Accounts 43 Buy now
02 Nov 2018 officers Termination of appointment of director (Paul Cole) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Annual Accounts 43 Buy now
04 Dec 2017 officers Change of particulars for director (Mr. Paul Stuart Foulds) 2 Buy now
04 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2017 officers Change of particulars for director (Mr. Paul Stuart Foulds) 2 Buy now
13 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2017 officers Change of particulars for secretary (Paul Stuart Foulds) 1 Buy now
13 Nov 2017 officers Change of particulars for director (Mr. Paul Stuart Foulds) 2 Buy now
29 Sep 2017 officers Termination of appointment of secretary (Lynn Wong) 2 Buy now
29 Sep 2017 officers Appointment of secretary (Paul Stuart Foulds) 3 Buy now
31 May 2017 officers Change of particulars for director (Mr. Paul Stuart Foulds) 2 Buy now
31 May 2017 officers Change of particulars for director (Mr. Paul Stuart Foulds) 2 Buy now
31 May 2017 officers Change of particulars for director (Paul Cole) 2 Buy now
31 May 2017 officers Change of particulars for director (Paul Cole) 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2016 accounts Annual Accounts 39 Buy now
25 May 2016 annual-return Annual Return 10 Buy now
24 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Allan Roy Oughton) 2 Buy now
19 Nov 2015 accounts Annual Accounts 30 Buy now
10 Jul 2015 auditors Auditors Resignation Company 1 Buy now
25 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2015 annual-return Annual Return 11 Buy now
20 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2015 accounts Annual Accounts 30 Buy now
14 May 2014 annual-return Annual Return 11 Buy now
29 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2013 accounts Annual Accounts 30 Buy now
04 Oct 2013 mortgage Registration of a charge 9 Buy now
30 Sep 2013 mortgage Registration of a charge 13 Buy now
14 May 2013 annual-return Annual Return 11 Buy now
25 Feb 2013 officers Change of particulars for director (Stephen Robin Oldfield) 2 Buy now
02 Jan 2013 accounts Annual Accounts 30 Buy now
15 May 2012 annual-return Annual Return 11 Buy now
03 Nov 2011 accounts Annual Accounts 29 Buy now
14 Jul 2011 annual-return Annual Return 10 Buy now
21 Mar 2011 officers Termination of appointment of secretary (Paul Foulds) 1 Buy now
21 Mar 2011 officers Appointment of secretary (Lynn Wong) 1 Buy now
21 Mar 2011 officers Appointment of director (Helen Vivien Martin) 2 Buy now
21 Mar 2011 officers Appointment of director (Nicola Sarah Butcher) 2 Buy now
21 Mar 2011 officers Appointment of director (Paul Cole) 2 Buy now
21 Mar 2011 officers Appointment of director (Allan Roy Oughton) 2 Buy now
01 Nov 2010 accounts Annual Accounts 29 Buy now
18 May 2010 annual-return Annual Return 8 Buy now
18 May 2010 officers Change of particulars for director (Stephen Robin Oldfield) 2 Buy now
27 Jan 2010 accounts Annual Accounts 31 Buy now
30 Jun 2009 annual-return Return made up to 14/05/09; full list of members 7 Buy now
07 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 20 3 Buy now
21 Dec 2008 accounts Annual Accounts 26 Buy now
27 Aug 2008 annual-return Return made up to 14/05/08; full list of members 7 Buy now
26 Aug 2008 address Location of register of members 1 Buy now
26 Aug 2008 address Location of debenture register 1 Buy now
30 Oct 2007 accounts Annual Accounts 26 Buy now
25 May 2007 annual-return Return made up to 14/05/07; full list of members 4 Buy now
07 Feb 2007 accounts Annual Accounts 28 Buy now
02 Jun 2006 annual-return Return made up to 14/05/06; full list of members 4 Buy now
02 Jun 2006 address Location of register of members 1 Buy now
06 Jan 2006 accounts Annual Accounts 26 Buy now
01 Jun 2005 annual-return Return made up to 14/05/05; full list of members 4 Buy now
18 Apr 2005 accounts Annual Accounts 26 Buy now
01 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 2004 officers Secretary resigned 1 Buy now
06 Dec 2004 officers New secretary appointed 2 Buy now
29 Sep 2004 officers Secretary's particulars changed 1 Buy now
04 Jun 2004 annual-return Return made up to 14/05/04; full list of members 9 Buy now