MIDDLENORTH MANAGEMENT LIMITED

Company Documents

Date	Description
17/04/2517 April 2025	Confirmation statement made on 2025-04-11 with updates View Document
20/01/2520 January 2025	Total exemption full accounts made up to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
17/04/2417 April 2024	Confirmation statement made on 2024-04-11 with updates View Document
28/09/2328 September 2023	Total exemption full accounts made up to 2023-06-30 View Document
18/04/2318 April 2023	Confirmation statement made on 2023-04-11 with no updates View Document
20/10/2220 October 2022	Total exemption full accounts made up to 2022-06-30 View Document
16/02/2216 February 2022	Registered office address changed from Unit 6 Lake Meadows Business Park Radford Way Billericay CM12 0EQ England to Sail Loft Battlesbridge Harbour Wickford SS11 8TD on 2022-02-16 View Document
02/12/212 December 2021	Total exemption full accounts made up to 2021-06-30 View Document
25/02/2025 February 2020	30/06/19 TOTAL EXEMPTION FULL View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
11/04/1911 April 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View Document
10/04/1910 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
31/10/1831 October 2018	30/06/18 TOTAL EXEMPTION FULL View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
05/04/185 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
23/01/1823 January 2018	REGISTERED OFFICE CHANGED ON 23/01/2018 FROM C/O LAWSON & PARTNERS 9 ARGYLL STREET LONDON W1F 7TG ENGLAND View Document
17/01/1817 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
31/03/1731 March 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
28/11/1628 November 2016	REGISTERED OFFICE CHANGED ON 28/11/2016 FROM C/O C/O LAWSON AND PARTNERS 7/8 CONDUIT STREET LONDON W1S 2XF View Document
22/11/1622 November 2016	Annual accounts small company total exemption made up to 30 June 2016 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
28/05/1628 May 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
30/03/1630 March 2016	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
05/05/155 May 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
25/03/1525 March 2015	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
20/06/1420 June 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
19/03/1419 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
15/04/1315 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
25/03/1325 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
06/07/126 July 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
22/11/1122 November 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
01/11/111 November 2011	DISS40 (DISS40(SOAD)) View Document
31/10/1131 October 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
06/09/116 September 2011	REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C\O EGAN LAWSON LLP 9-10 GRAFTON STREET LONDON W1S 4EN View Document
02/08/112 August 2011	FIRST GAZETTE View Document
08/02/118 February 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
07/04/107 April 2010	APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS View Document
07/04/107 April 2010	APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS View Document
07/04/107 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
09/02/109 February 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
06/04/096 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
26/01/0926 January 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
18/06/0818 June 2008	REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 4TH FLOOR 10 PICCADILLY LONDON W1J 0DD View Document
18/06/0818 June 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
14/02/0814 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View Document
15/01/0815 January 2008	REGISTERED OFFICE CHANGED ON 15/01/08 FROM: EGAN LAWSON 44 ALBEMARLE STREET LONDON W1X 3FE View Document
02/06/072 June 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document

13/10/0613 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
20/06/0620 June 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
25/01/0625 January 2006	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
04/10/054 October 2005	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
29/03/0529 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
23/02/0523 February 2005	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
15/09/0315 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View Document
31/07/0331 July 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
21/08/0221 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View Document
25/03/0225 March 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
24/09/0124 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View Document
18/07/0118 July 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
06/04/016 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
19/06/0019 June 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
19/06/0019 June 2000	REGISTERED OFFICE CHANGED ON 19/06/00 FROM: C/O EGAN LAWSON 50 CONDUIT STREET LONDON W1R 9FB View Document
15/06/0015 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
15/06/0015 June 2000	ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 View Document
08/06/998 June 1999	NEW DIRECTOR APPOINTED View Document
08/06/998 June 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/05/9927 May 1999	DIRECTOR RESIGNED View Document
27/05/9927 May 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View Document
27/05/9927 May 1999	REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 1 PORTLAND PLACE LONDON W1N 3AA View Document
27/05/9927 May 1999	SECRETARY RESIGNED View Document
27/05/9927 May 1999	DIRECTOR RESIGNED View Document
22/04/9922 April 1999	FULL ACCOUNTS MADE UP TO 31/07/98 View Document
31/05/9831 May 1998	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
28/04/9828 April 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View Document
05/06/975 June 1997	FULL ACCOUNTS MADE UP TO 31/07/96 View Document
08/04/978 April 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View Document
02/09/962 September 1996	REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 31 SACKVILLE STREET LONDON W1X 1DB View Document
09/07/969 July 1996	NEW SECRETARY APPOINTED View Document
08/07/968 July 1996	SECRETARY RESIGNED View Document
17/04/9617 April 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View Document
24/03/9624 March 1996	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View Document
09/02/969 February 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
12/01/9612 January 1996	DIRECTOR RESIGNED View Document
27/04/9527 April 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View Document
12/04/9512 April 1995	NEW DIRECTOR APPOINTED View Document
13/10/9413 October 1994	EXEMPTION FROM APPOINTING AUDITORS 10/10/94 View Document
13/10/9413 October 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
13/10/9413 October 1994	S386 DISP APP AUDS 10/10/94 View Document
02/08/942 August 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/04/9426 April 1994	DIRECTOR'S PARTICULARS CHANGED View Document
26/04/9426 April 1994	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View Document
13/04/9413 April 1994	RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS View Document
13/04/9413 April 1994	NEW SECRETARY APPOINTED View Document
13/04/9413 April 1994	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/9325 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/05/9325 May 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
14/04/9314 April 1993	ADOPT MEM AND ARTS 05/04/93 View Document
07/04/937 April 1993	REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 50 OLD STREET LONDON EC1V 9AQ View Document
07/04/937 April 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/04/937 April 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/01/9328 January 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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