MID ANGLIA PRIVATE HIRE

03843768
LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF

Documents

Documents
Date Category Description Pages
20 Feb 2024 gazette Gazette Dissolved Compulsory 1 Buy now
05 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2021 accounts Annual Accounts 9 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2020 accounts Annual Accounts 10 Buy now
08 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Nov 2019 accounts Annual Accounts 9 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 9 Buy now
13 Sep 2018 officers Change of particulars for director (Miss Siobhan Walsh) 2 Buy now
05 Sep 2018 officers Change of particulars for director (Miss Siobhan Walsh) 2 Buy now
15 May 2018 officers Termination of appointment of director (David William Dowbiggin) 1 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2017 accounts Annual Accounts 10 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2016 accounts Annual Accounts 7 Buy now
04 May 2016 officers Change of particulars for director (Mr David William Dowbiggin) 2 Buy now
04 May 2016 officers Change of particulars for director (Mr Leslie Dixon) 2 Buy now
04 May 2016 officers Change of particulars for director (Miss Siobhan Walsh) 2 Buy now
10 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Feb 2016 mortgage Registration of a charge 22 Buy now
09 Feb 2016 accounts Annual Accounts 7 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Derek Robert O'grady) 1 Buy now
18 Dec 2015 officers Appointment of corporate secretary (Bcs Cosec Limited) 2 Buy now
18 Dec 2015 officers Appointment of director (Miss Siobhan Walsh) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr David William Dowbiggin) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr Leslie Dixon) 2 Buy now
17 Sep 2015 annual-return Annual Return 3 Buy now
14 Sep 2015 officers Termination of appointment of secretary (William Brian Wilson) 1 Buy now
18 May 2015 accounts Annual Accounts 8 Buy now
18 Nov 2014 officers Appointment of secretary (Mr William Brian Wilson) 2 Buy now
17 Nov 2014 officers Termination of appointment of secretary (Mary Jane Deeming) 1 Buy now
15 Oct 2014 annual-return Annual Return 3 Buy now
24 Sep 2013 annual-return Annual Return 3 Buy now
19 Sep 2012 annual-return Annual Return 3 Buy now
19 Sep 2012 officers Change of particulars for director (Derek Robert O'grady) 2 Buy now
07 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2012 officers Termination of appointment of director (Francis Judd) 1 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
24 Sep 2010 officers Change of particulars for director (Derek Robert O'grady) 2 Buy now
24 Sep 2010 officers Change of particulars for secretary (Mrs Mary Jane Deeming) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Francis Judd) 2 Buy now
28 Sep 2009 annual-return Return made up to 17/09/09; full list of members 4 Buy now
28 Sep 2009 address Registered office changed on 28/09/2009 from occupational health building huntsman site ickleton road, duxford cambridgeshire CB2 4QA 1 Buy now
28 Sep 2009 address Location of debenture register 1 Buy now
27 Sep 2009 address Location of register of members 1 Buy now
25 Sep 2009 officers Director's change of particulars / francis judd / 01/09/2009 1 Buy now
25 Sep 2009 officers Secretary's change of particulars / mary deeming / 01/09/2009 1 Buy now
22 Sep 2008 annual-return Return made up to 17/09/08; full list of members 4 Buy now
05 Nov 2007 annual-return Return made up to 17/09/07; full list of members 3 Buy now
05 Nov 2007 officers Director's particulars changed 1 Buy now
05 Nov 2007 officers Director's particulars changed 1 Buy now
05 Nov 2007 officers Secretary's particulars changed 1 Buy now
19 Sep 2006 annual-return Return made up to 17/09/06; full list of members 3 Buy now
02 May 2006 officers Director resigned 1 Buy now
26 Apr 2006 officers New director appointed 2 Buy now
22 Sep 2005 annual-return Return made up to 17/09/05; full list of members 3 Buy now
22 Sep 2005 address Location of debenture register 1 Buy now
22 Sep 2005 address Location of register of members 1 Buy now
22 Sep 2005 address Registered office changed on 22/09/05 from: occupational health building vantico site ickleton road duxford cambridgeshire CB2 4QA 1 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
15 Oct 2004 annual-return Return made up to 17/09/04; full list of members 7 Buy now
08 Oct 2003 annual-return Return made up to 17/09/03; full list of members 7 Buy now
15 Nov 2002 address Registered office changed on 15/11/02 from: unit 14 saturn facilities hollands road haverhill suffolk CB9 8SA 1 Buy now
15 Nov 2002 annual-return Return made up to 17/09/02; full list of members 7 Buy now
05 Nov 2002 change-of-name Certificate Change Of Name Re Registration To Unlimited 1 Buy now
05 Nov 2002 incorporation Re Registration Memorandum Articles 10 Buy now
05 Nov 2002 reregistration Declaration of assent for reregistration to UNLTD 1 Buy now
05 Nov 2002 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
05 Nov 2002 reregistration Application for reregistration from LTD to UNLTD 2 Buy now
05 Nov 2002 resolution Resolution 1 Buy now
02 Nov 2002 officers New director appointed 2 Buy now
04 Apr 2002 accounts Annual Accounts 5 Buy now
22 Mar 2002 officers Secretary resigned 1 Buy now
22 Mar 2002 officers New secretary appointed 2 Buy now
12 Nov 2001 accounts Annual Accounts 5 Buy now
27 Sep 2001 annual-return Return made up to 17/09/01; full list of members 6 Buy now
25 Sep 2001 officers New secretary appointed 2 Buy now
25 Sep 2001 address Registered office changed on 25/09/01 from: unit 14 saturn facility 42 hollands road haverhill suffolk CB9 8SA 1 Buy now
18 Sep 2001 accounts Accounting reference date shortened from 30/09/01 to 31/08/01 1 Buy now
11 Sep 2001 address Registered office changed on 11/09/01 from: unit 2 newton hall town street newton cambridgeshire CB2 5PE 1 Buy now
17 Oct 2000 annual-return Return made up to 17/09/00; full list of members 6 Buy now
22 Sep 1999 address Registered office changed on 22/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
21 Sep 1999 officers Director resigned 1 Buy now
21 Sep 1999 officers Secretary resigned 1 Buy now
21 Sep 1999 officers New director appointed 2 Buy now
21 Sep 1999 officers New director appointed 2 Buy now
21 Sep 1999 officers New secretary appointed 2 Buy now
17 Sep 1999 incorporation Incorporation Company 13 Buy now