MIDLAND MEAT PRODUCTS LIMITED
Warning: The most recent accounts from 30 April 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM BOSCO / 01/07/2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DALLA VIA |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED GIANLUCA GENUARDI |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCO FRACCAROLI |
| 02/01/192 January 2019 | DIRECTOR APPOINTED ANDREA DALLA VIA |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 23/02/1823 February 2018 | ADOPT ARTICLES 09/02/2018 |
| 20/02/1820 February 2018 | CURREXT FROM 31/12/2017 TO 30/04/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO FRACCAOLI / 09/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR ALDO BOSCO |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM STRINGES LANE WILLENHALL WEST MIDLANDS WV13 1LX |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID TOMKINSON |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHIRLEY |
| 13/02/1813 February 2018 | CESSATION OF PETER JAMES DAWSON SHIRLEY AS A PSC |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANAROLO UK LIMITED |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR FILIPPO MARCHI |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR ANTHONY GRAHAM BOSCO |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR STEFANO PALMIERI |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR MARCO FRACCAOLI |
| 13/02/1813 February 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 27/01/1827 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/06/1621 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 16/06/1516 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/06/1425 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/06/1327 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/06/1220 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/06/1114 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/07/1012 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 08/06/078 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 05/07/035 July 2003 | NEW SECRETARY APPOINTED |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 04/01/984 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/01/9617 January 1996 | COMPANY NAME CHANGED MIDLAND CHILLED FOODS LIMITED CERTIFICATE ISSUED ON 17/01/96 |
| 03/07/953 July 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 29/06/9329 June 1993 | SECRETARY RESIGNED |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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