MIDLAND BOILER PARTS LIMITED

03203540
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
02 Sep 2024 accounts Annual Accounts 9 Buy now
23 Aug 2024 resolution Resolution 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 9 Buy now
07 Jul 2023 officers Termination of appointment of director (Jonathon Paul Sowton) 1 Buy now
07 Jul 2023 officers Appointment of director (Mr Martin John Sockett) 2 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 9 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Oct 2021 accounts Annual Accounts 9 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
06 Oct 2020 accounts Annual Accounts 9 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 9 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 9 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2017 accounts Annual Accounts 9 Buy now
29 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 9 Buy now
25 May 2016 annual-return Annual Return 5 Buy now
21 Jul 2015 accounts Annual Accounts 7 Buy now
25 May 2015 annual-return Annual Return 5 Buy now
10 Oct 2014 officers Change of particulars for director (Mr Jonathon Paul Sowton) 2 Buy now
01 Sep 2014 accounts Annual Accounts 8 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
13 Sep 2013 accounts Annual Accounts 7 Buy now
11 Sep 2013 officers Termination of appointment of director (Colm O'nuallain) 1 Buy now
28 May 2013 annual-return Annual Return 6 Buy now
13 Aug 2012 accounts Annual Accounts 7 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 officers Termination of appointment of director (Leo Martin) 1 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Aug 2011 accounts Annual Accounts 7 Buy now
09 Jun 2011 annual-return Annual Return 7 Buy now
09 Jun 2011 address Move Registers To Sail Company 1 Buy now
09 Jun 2011 address Change Sail Address Company 1 Buy now
08 Jun 2011 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
11 Oct 2010 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 3 Buy now
23 Sep 2010 accounts Annual Accounts 9 Buy now
20 Aug 2010 officers Change of particulars for director (Jonathon Paul Sowton) 3 Buy now
14 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Jun 2010 annual-return Annual Return 15 Buy now
11 Mar 2010 accounts Annual Accounts 12 Buy now
02 Mar 2010 gazette Gazette Notice Compulsary 1 Buy now
19 Jan 2010 officers Change of particulars for director (Leo Martin) 3 Buy now
19 Jan 2010 officers Change of particulars for director (Jonathon Sowton) 3 Buy now
16 Jan 2010 officers Change of particulars for director (Mr Colm O'nuallain) 3 Buy now
16 Jun 2009 annual-return Return made up to 24/05/09; full list of members 6 Buy now
10 Oct 2008 officers Appointment terminated director gerald thrower 1 Buy now
24 Jun 2008 annual-return Return made up to 24/05/08; full list of members 8 Buy now
06 Feb 2008 resolution Resolution 10 Buy now
06 Feb 2008 accounts Accounting reference date extended from 31/10/08 to 31/12/08 1 Buy now
06 Feb 2008 address Registered office changed on 06/02/08 from: unit 5 trinity centre park farm north wellingborough northamptonshire NN8 6ZB 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
06 Feb 2008 officers New secretary appointed 2 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
07 Jan 2008 accounts Annual Accounts 3 Buy now
29 May 2007 annual-return Return made up to 24/05/07; full list of members 2 Buy now
21 May 2007 accounts Annual Accounts 3 Buy now
14 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Jun 2006 annual-return Return made up to 24/05/06; full list of members 2 Buy now
07 Apr 2006 accounts Annual Accounts 3 Buy now
02 Jun 2005 annual-return Return made up to 24/05/05; full list of members 7 Buy now
27 Apr 2005 accounts Annual Accounts 3 Buy now
03 Sep 2004 accounts Annual Accounts 4 Buy now
10 Jun 2004 address Registered office changed on 10/06/04 from: unit 5 trinity centre park farm north wellingborough northamptonshire NN8 6ZB 1 Buy now
01 Jun 2004 annual-return Return made up to 24/05/04; full list of members 7 Buy now
21 Nov 2003 mortgage Particulars of mortgage/charge 7 Buy now
01 Sep 2003 accounts Annual Accounts 4 Buy now
03 Jun 2003 annual-return Return made up to 24/05/03; full list of members 7 Buy now
03 Sep 2002 accounts Annual Accounts 4 Buy now
30 May 2002 annual-return Return made up to 24/05/02; full list of members 8 Buy now
28 Aug 2001 accounts Annual Accounts 4 Buy now
30 May 2001 annual-return Return made up to 24/05/01; full list of members 6 Buy now
02 Jun 2000 annual-return Return made up to 24/05/00; full list of members 6 Buy now
24 Mar 2000 capital Ad 01/11/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
13 Mar 2000 accounts Annual Accounts 1 Buy now
01 Jun 1999 annual-return Return made up to 24/05/99; no change of members 4 Buy now
08 Mar 1999 accounts Annual Accounts 2 Buy now
29 May 1998 annual-return Return made up to 24/05/98; no change of members 4 Buy now
11 Apr 1998 accounts Annual Accounts 2 Buy now
11 Apr 1998 resolution Resolution 1 Buy now
06 Jun 1997 annual-return Return made up to 24/05/97; full list of members 6 Buy now
10 Jun 1996 accounts Accounting reference date extended from 31/05/97 to 31/10/97 1 Buy now
03 Jun 1996 officers Secretary resigned 1 Buy now
24 May 1996 incorporation Incorporation Company 15 Buy now