MID-FAB DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-29 with updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 29/01/2429 January 2024 | Appointment of Mrs Katherine Jane Taylor as a director on 2024-01-29 |
| 12/01/2412 January 2024 | Termination of appointment of Katherine Jane Taylor as a director on 2024-01-09 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 12/01/2412 January 2024 | Appointment of Mr Neil Curtis as a director on 2024-01-09 |
| 10/01/2410 January 2024 | Appointment of Mrs Katherine Jane Taylor as a director on 2024-01-08 |
| 09/01/249 January 2024 | Termination of appointment of Tom Wooldridge as a director on 2024-01-08 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Registration of charge 014813660004, created on 2023-10-26 |
| 31/10/2331 October 2023 | Notification of Hampton Taylor Holdings Ltd as a person with significant control on 2023-10-26 |
| 31/10/2331 October 2023 | Cessation of Nigel Raymond Rogers as a person with significant control on 2023-10-26 |
| 30/10/2330 October 2023 | Appointment of Mr Tom Wooldridge as a director on 2023-10-26 |
| 30/10/2330 October 2023 | Termination of appointment of Nigel Raymond Rogers as a director on 2023-10-26 |
| 27/10/2327 October 2023 | Registration of charge 014813660003, created on 2023-10-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Memorandum and Articles of Association |
| 20/06/2120 June 2021 | Change of share class name or designation |
| 20/06/2120 June 2021 | Resolutions |
| 12/07/1912 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/08/1828 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/01/1613 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ERNEST ROGERS |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/01/159 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RAYMOND ROGERS / 28/12/2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST RAYMOND ROGERS / 28/12/2014 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL ROGERS |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABBOTT |
| 02/10/142 October 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 14857 |
| 11/09/1411 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1411 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/01/1410 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/01/138 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND ROGERS / 29/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST RAYMOND ROGERS / 29/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ABBOTT / 29/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL RAYMOND ROGERS / 29/12/2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | £ NC 1000/25000 21/03/95 |
| 24/03/9524 March 1995 | NC INC ALREADY ADJUSTED 21/03/95 |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/02/933 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/02/923 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/02/923 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 28/02/9028 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/11/866 November 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/02/8025 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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