MID - WAY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/10/2416 October 2024 Change of details for Mrs Dawn Wardell as a person with significant control on 2016-04-06

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16/10/2416 October 2024 Change of details for Mr Jonathan Wesley Wardell as a person with significant control on 2016-04-06

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16/10/2416 October 2024 Confirmation statement made on 2024-10-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-10-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-10-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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09/10/199 October 2019 DIRECTOR APPOINTED MRS DAWN WARDELL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059547750003

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/01/1712 January 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN WARDELL

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12/01/1712 January 2017 SECRETARY APPOINTED MRS DAWN WARDELL

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WESLEY WARDELL / 07/05/2015

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27/10/1527 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 7 PADDOCK VIEW TODWICK SHEFFIELD S26 1JY

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24/11/1424 November 2014 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WESLEY WARDELL / 24/11/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WESLEY WARDELL / 24/11/2014

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20/10/1420 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SLACK

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09/10/139 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/11/1226 November 2012 Annual return made up to 3 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/10/1119 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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10/11/0910 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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10/11/0910 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WESLEY WARDELL / 03/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART SLACK / 03/10/2009

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04/08/094 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SLACK / 02/07/2009

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/10/0817 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/10/0712 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 7 PADDOCK VIEW PODWICK SHEFFIELD S26 1JY

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25/10/0625 October 2006 SECRETARY RESIGNED

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25/10/0625 October 2006 DIRECTOR RESIGNED

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25/10/0625 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07

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03/10/063 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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