MIDWINTERS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 28/09/2228 September 2022 | Cessation of Karen Sarah O'hara as a person with significant control on 2021-09-09 |
| 28/09/2228 September 2022 | Notification of Nina Hollis as a person with significant control on 2021-09-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NIGEL HOLLIS / 10/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NIGEL HOLLIS / 10/09/2019 |
| 20/08/1920 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NIGEL HOLLIS / 23/11/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SARAH O'HARA / 23/11/2018 |
| 13/09/1813 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN NIGEL HOLLIS / 29/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | ADOPT ARTICLES 04/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 1 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX |
| 06/01/166 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 61A HIGH STREET ALTON HAMPSHIRE GU34 1AB |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SARAH O'HARA / 28/07/2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NIGEL HOLLIS / 28/07/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046123000003 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM BAKER TILLY FESTIVAL WAY STOKE ON TRENT STAFFORDSHIRE ST1 5BB |
| 13/12/1013 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SARAH O'HARA / 13/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SARAH O'HARA / 13/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NIGEL HOLLIS / 13/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 28/12/0928 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SARAH O'HARA / 05/11/2008 |
| 28/12/0928 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SARAH O'HARA / 05/11/2008 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN O'HARA / 04/11/2008 |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HOLLIS / 08/12/2008 |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | ARTICLES OF ASSOCIATION |
| 10/05/0410 May 2004 | DIV S-DIV 01/04/04 |
| 10/05/0410 May 2004 | SUB DIVISION 01/04/04 |
| 10/05/0410 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/0410 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | SHARES AGREEMENT OTC |
| 20/03/0320 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 12/03/0312 March 2003 | TRANSWER AGREEMENT 06/03/03 |
| 20/02/0320 February 2003 | £ NC 100/999900 12/02 |
| 20/02/0320 February 2003 | NC INC ALREADY ADJUSTED 12/02/03 |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: LEICESTER BUILDINGS BRIDGE STREET WALSALL WEST MIDLANDS WS1 1EL |
| 06/02/036 February 2003 | COMPANY NAME CHANGED RAPIDLITE LIMITED CERTIFICATE ISSUED ON 06/02/03 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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