MIDLAND ROAD FINANCE LIMITED

09190669
2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 15 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 officers Appointment of director (Kirk Davis) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Ian Kellett) 1 Buy now
15 Feb 2024 accounts Annual Accounts 15 Buy now
18 Dec 2023 mortgage Registration of a charge 35 Buy now
18 Dec 2023 mortgage Registration of a charge 81 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2023 accounts Annual Accounts 15 Buy now
21 Dec 2022 officers Change of particulars for director (Ian Kellett) 2 Buy now
31 Aug 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Annual Accounts 15 Buy now
11 Jan 2021 accounts Annual Accounts 14 Buy now
04 Sep 2020 officers Change of particulars for director (Ian Kellett) 2 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 officers Appointment of director (Mr Stephen Richards) 2 Buy now
23 Apr 2019 accounts Annual Accounts 13 Buy now
09 Apr 2019 officers Termination of appointment of director (John Anthony Waterworth) 1 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 accounts Annual Accounts 12 Buy now
11 Jul 2018 officers Appointment of director (Ian Kellett) 2 Buy now
06 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2018 officers Termination of appointment of director (Ian Alan Bull) 1 Buy now
15 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
24 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
21 Sep 2017 accounts Annual Accounts 15 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 mortgage Registration of a charge 81 Buy now
28 Mar 2017 officers Termination of appointment of director (Michael Clark) 1 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2016 officers Appointment of director (Mr Ian Alan Bull) 2 Buy now
15 Jul 2016 accounts Annual Accounts 6 Buy now
04 Apr 2016 officers Termination of appointment of director (Nigel David Brewster) 1 Buy now
22 Dec 2015 officers Appointment of director (Mr John Anthony Waterworth) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (David Boden) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Alan Castledine) 2 Buy now
14 Dec 2015 officers Appointment of secretary (Ms Judith Ann Archibold) 2 Buy now
14 Dec 2015 officers Termination of appointment of secretary (T & H Secretarial Services (Park Resorts) Limited) 1 Buy now
04 Dec 2015 resolution Resolution 44 Buy now
30 Nov 2015 officers Termination of appointment of director (David Boden) 1 Buy now
30 Nov 2015 officers Termination of appointment of director (Alan Castledine) 1 Buy now
13 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2015 annual-return Annual Return 7 Buy now
17 Nov 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Nov 2014 officers Termination of appointment of director (David Frank Vaughan) 1 Buy now
12 Sep 2014 mortgage Registration of a charge 9 Buy now
28 Aug 2014 incorporation Incorporation Company 53 Buy now