MIDLANDS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2025-04-05 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 09/12/249 December 2024 | Registration of charge 040557210004, created on 2024-12-09 |
| 26/09/2426 September 2024 | Change of details for Mr Darren Harris as a person with significant control on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Darren Harris on 2024-09-26 |
| 23/09/2423 September 2024 | Secretary's details changed for Darren Harris on 2024-09-23 |
| 23/09/2423 September 2024 | Registered office address changed from Autorite Industries Willenhall Ltd within Autorite Industries Morgan Close Willenhall WV12 4LH England to Midlands Properties Limited within Autorite Industries Willenhall Morgan Close Willenhall West Midlands WV12 4LH on 2024-09-23 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-04-05 |
| 07/06/247 June 2024 | Registered office address changed from Suite 46 Hilton Hall Hilton Lane Essington Wolverhampton West Midlands WV11 2BQ to Autorite Industries Willenhall Ltd within Autorite Industries Morgan Close Willenhall WV12 4LH on 2024-06-07 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 04/01/244 January 2024 | Micro company accounts made up to 2023-04-05 |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-04-05 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 31/08/2031 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRIS |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/08/2031 August 2020 | CESSATION OF GRAHAM JOHN HARRIS AS A PSC |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 30/11/1930 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 17/12/1717 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 27/11/1627 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/08/155 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 13/07/1413 July 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 15/08/1315 August 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/1222 February 2012 | ALTER ARTICLES 09/02/2012 |
| 01/12/111 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual return made up to 18 August 2010 with full list of shareholders |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 04/01/104 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM ROOMS 1-8 FIRST FLOOR OFFICES 1-6 MOUNT PLEASANT BILSTON WOLVERHAMPTON WV14 7LJ |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: RICHMOND HOUSE 29 WELLINGTON ROAD BILSTON, WEST MIDLANDS WV14 6AH |
| 07/09/077 September 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: RICHMOND HOUSE 29 WELLINGTON ROAD BRISTOL WOLVERHAMPTON WV14 6AH |
| 11/12/0011 December 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 05/04/01 |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 30/11/0030 November 2000 | ADOPT MEM AND ARTS 28/11/00 |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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