MIDSHIRES ELECTRICAL & LIGHTING LIMITED

04694499
CENTURY HOUSE 1 THE LAKES NORTHAMPTON UNITED KINGDOM NN4 7HD

Documents

Documents
Date Category Description Pages
25 Oct 2024 officers Change of particulars for director (Mr Benjamin Peter Fountain) 2 Buy now
25 Oct 2024 officers Change of particulars for director (Mrs Sarah May Cameron) 2 Buy now
25 Oct 2024 officers Change of particulars for director (Craig Thomas Rose) 2 Buy now
25 Oct 2024 officers Change of particulars for director (James Oliver Faulkner) 2 Buy now
25 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2024 accounts Annual Accounts 12 Buy now
04 Sep 2024 officers Appointment of director (Mrs Sarah May Cameron) 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 12 Buy now
20 Sep 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
31 Aug 2023 officers Appointment of director (Craig Thomas Rose) 2 Buy now
31 Aug 2023 officers Appointment of director (James Oliver Faulkner) 2 Buy now
04 Jul 2023 officers Change of particulars for secretary (Mrs Sarah May Cameron) 1 Buy now
03 Jul 2023 officers Change of particulars for director (Mr Benjamin Peter Fountain) 2 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 officers Appointment of secretary (Mrs Sarah May Cameron) 2 Buy now
30 Mar 2023 officers Termination of appointment of secretary (Benjamin Peter Fountain) 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 12 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2021 accounts Annual Accounts 12 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 officers Appointment of secretary (Mr Benjamin Peter Fountain) 2 Buy now
07 Dec 2020 officers Termination of appointment of secretary (Christopher Simon Fountain) 1 Buy now
26 Oct 2020 accounts Annual Accounts 12 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 accounts Annual Accounts 12 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 12 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 accounts Annual Accounts 13 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 accounts Annual Accounts 6 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
10 Mar 2016 officers Change of particulars for secretary (Mr Christopher Simon Fountain) 1 Buy now
10 Mar 2016 officers Termination of appointment of director (Mark Lyon) 1 Buy now
10 Mar 2016 officers Change of particulars for director (Mr Benjamin Peter Fountain) 2 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
13 Oct 2014 accounts Annual Accounts 6 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Annual Accounts 7 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 8 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 8 Buy now
01 Mar 2011 annual-return Annual Return 5 Buy now
24 Sep 2010 accounts Annual Accounts 7 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
13 May 2010 officers Change of particulars for director (Mr Mark Lyon) 2 Buy now
13 May 2010 officers Change of particulars for director (Mr Benjamin Peter Fountain) 2 Buy now
10 Sep 2009 accounts Annual Accounts 7 Buy now
04 Sep 2009 officers Director's change of particulars / benjamin fountain / 21/08/2009 1 Buy now
06 Mar 2009 annual-return Return made up to 23/02/09; full list of members 4 Buy now
06 Mar 2009 officers Director's change of particulars / mark lyon / 01/01/2009 2 Buy now
06 Mar 2009 officers Director's change of particulars / benjamin fountain / 01/01/2009 2 Buy now
06 Mar 2009 officers Secretary's change of particulars / christopher fountain / 01/01/2009 2 Buy now
24 Sep 2008 accounts Annual Accounts 8 Buy now
07 May 2008 annual-return Return made up to 23/02/08; full list of members 4 Buy now
30 Oct 2007 officers Director's particulars changed 1 Buy now
18 Sep 2007 accounts Annual Accounts 8 Buy now
02 Mar 2007 annual-return Return made up to 23/02/07; full list of members 3 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
22 Nov 2006 address Registered office changed on 22/11/06 from: 50 regent street rugby warwickshire CV21 2PU 1 Buy now
13 Nov 2006 officers New secretary appointed 2 Buy now
13 Nov 2006 officers Secretary resigned 1 Buy now
19 Oct 2006 accounts Annual Accounts 8 Buy now
01 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2006 annual-return Return made up to 23/02/06; full list of members 3 Buy now
04 Jan 2006 annual-return Return made up to 23/02/05; full list of members 2 Buy now
22 Nov 2005 mortgage Particulars of mortgage/charge 8 Buy now
11 Nov 2005 accounts Annual Accounts 8 Buy now
14 Sep 2004 accounts Annual Accounts 7 Buy now
15 Mar 2004 annual-return Return made up to 23/02/04; full list of members 6 Buy now
04 Mar 2004 officers New director appointed 2 Buy now
15 Jan 2004 accounts Accounting reference date extended from 31/03/04 to 30/06/04 1 Buy now
03 Jun 2003 officers New director appointed 2 Buy now
03 Jun 2003 officers Director resigned 1 Buy now
09 May 2003 officers Secretary resigned 1 Buy now
09 May 2003 officers Director resigned 1 Buy now
08 May 2003 officers Secretary resigned 1 Buy now
08 May 2003 officers Director resigned 1 Buy now
04 Apr 2003 capital Ad 12/03/03--------- £ si 2@2=4 £ ic 1/5 2 Buy now
04 Apr 2003 officers New secretary appointed 2 Buy now
04 Apr 2003 officers New director appointed 2 Buy now
12 Mar 2003 incorporation Incorporation Company 16 Buy now