MIDLANDS TRAFFIC MANAGEMENT LIMITED

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DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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18/10/2418 October 2024 Confirmation statement made on 2024-09-16 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-16 with updates

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06/04/236 April 2023 Total exemption full accounts made up to 2022-06-30

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with updates

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04/05/224 May 2022 Registered office address changed from . Hereward Rise Halesowen West Midlands B62 8AN to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 2022-05-04

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29/10/2129 October 2021 Confirmation statement made on 2021-09-16 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/03/2110 March 2021 30/06/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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16/09/2016 September 2020 PSC'S CHANGE OF PARTICULARS / MRS. WINIFRED LYN SHIMWELL / 14/08/2020

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16/09/2016 September 2020 PSC'S CHANGE OF PARTICULARS / MR. ROBERT MALCOLM SHIMWELL / 14/08/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. JORDAN ROBERT SHIMWELL / 10/06/2020

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15/11/1915 November 2019 30/06/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/10/1824 October 2018 30/06/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/01/1718 January 2017 30/06/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JORDAN ROBERT SHIMWELL / 09/01/2017

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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05/10/155 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/09/1416 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/09/1317 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/09/1224 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/12/111 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/11/114 November 2011 Annual return made up to 16 September 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM SHIMWELL / 16/09/2010

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04/11/104 November 2010 Annual return made up to 16 September 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED LYN SHIMWELL / 16/09/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ADAMS / 16/09/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN PARRY / 16/09/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JORDAN ROBERT SHIMWELL / 16/09/2010

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04/11/104 November 2010 SECRETARY'S CHANGE OF PARTICULARS / WINIFRED LYN SHIMWELL / 16/09/2010

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 10A SEVERNSIDE SOUTH BEWDLEY WORCESTERSHIRE DY12 2EE

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30/11/0930 November 2009 Annual return made up to 16 September 2009 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM COPPERFIELD LODGE BLISS GATE KIDDERMINSTER WORCESTERSHIRE DY14 9YG

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/10/089 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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24/10/0724 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/09/0627 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/09/0528 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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22/11/0422 November 2004 RETURN MADE UP TO 16/09/04; CHANGE OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: THE LATE CROWN CLOWS TOP KIDDERMINSTER WORCESTERSHIRE DY14 9HX

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28/10/0328 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/10/034 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/11/022 November 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 S366A DISP HOLDING AGM 11/09/02

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03/10/023 October 2002 S386 DISP APP AUDS 11/09/02

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03/10/023 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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02/11/012 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/10/0117 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/10/0018 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/10/9912 October 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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24/09/9824 September 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/10/9710 October 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/02/971 February 1997 DIRECTOR RESIGNED

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21/10/9621 October 1996 RETURN MADE UP TO 16/09/96; CHANGE OF MEMBERS

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26/07/9626 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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08/11/958 November 1995 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/10/9428 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/948 October 1994 REGISTERED OFFICE CHANGED ON 08/10/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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08/10/948 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/10/948 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9426 September 1994 DIRECTOR RESIGNED

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26/09/9426 September 1994 SECRETARY RESIGNED

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16/09/9416 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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