MIDBOURNE PROPERTY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Secretary's details changed for Mr Clive Thomas on 2025-08-08 |
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 24/07/2524 July 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 29/08/2429 August 2024 | Director's details changed for Mr Clive Thomas on 2024-08-07 |
| 29/08/2429 August 2024 | Director's details changed for Mr Clive Thomas on 2024-08-07 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 29/08/2429 August 2024 | Change of details for Mr Clive Thomas as a person with significant control on 2024-08-07 |
| 29/07/2429 July 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-02-28 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 14/08/2314 August 2023 | Registered office address changed from Mayflower Cottage Barhatch Lane Cranleigh Surrey GU6 7NH to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2023-08-14 |
| 14/08/2314 August 2023 | Termination of appointment of Richard Edward Paton as a secretary on 2023-05-05 |
| 14/08/2314 August 2023 | Appointment of Mr Clive Thomas as a secretary on 2023-05-05 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 01/10/221 October 2022 | Confirmation statement made on 2022-08-08 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY CLIVE THOMAS |
| 09/08/179 August 2017 | SECRETARY APPOINTED MR RICHARD EDWARD PATON |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR CLIVE THOMAS |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATON |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 16/08/1616 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE THOMAS / 16/08/2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/08/1520 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/08/1428 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/08/1315 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 10/08/1210 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 18/08/1118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 26/08/1026 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD PATON / 07/08/2010 |
| 11/08/1011 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 21/11/0921 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY DIANE PATON |
| 07/04/097 April 2009 | SECRETARY APPOINTED CLIVE THOMAS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY CLIVE THOMAS |
| 31/12/0831 December 2008 | SECRETARY APPOINTED DIANE PATON |
| 13/11/0813 November 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: MOUNT MANOR HOUSE 16 TH MOUNT GUILDFORD SURREY GU2 4HS |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 16/08/0416 August 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 22/06/0222 June 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/06/0220 June 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 24/06/0024 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/984 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9725 January 1997 | SECRETARY RESIGNED |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: CHERTSEY HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9622 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 19/10/9519 October 1995 | NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | SECRETARY RESIGNED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 22/07/9522 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9224 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 23/12/9223 December 1992 | S386 DISP APP AUDS 11/12/92 |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9119 September 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 29/05/9129 May 1991 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/9129 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 09/08/899 August 1989 | REGISTERED OFFICE CHANGED ON 09/08/89 FROM: 76 HIGH STREET GUILDFORD SURREY GU1 3HE |
| 09/08/899 August 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 26/04/8926 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8926 April 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/04/8926 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8926 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8926 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 29/04/8829 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8821 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/878 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/8710 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/09/8610 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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