MIDDLEBRIDGE MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 15/04/2515 April 2025 | Termination of appointment of Susan Wilmshurst as a director on 2025-04-15 |
| 15/04/2515 April 2025 | Appointment of Mrs Lesley Sandra Bridgett as a director on 2025-04-15 |
| 15/04/2515 April 2025 | Appointment of Ms Hilary Sandra Saunders as a director on 2025-04-15 |
| 15/04/2515 April 2025 | Termination of appointment of Geoffrey Bevil Gibbs as a director on 2025-04-15 |
| 07/04/257 April 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 24/07/2424 July 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 15/05/2315 May 2023 | Micro company accounts made up to 2023-02-28 |
| 11/05/2311 May 2023 | Registered office address changed from Unite 14 Queensway New Milton Hampshire BH25 5NN England to Unit 14 Queensway New Milton Hampshire BH25 5NN on 2023-05-11 |
| 09/05/239 May 2023 | Notification of a person with significant control statement |
| 03/05/233 May 2023 | Termination of appointment of Susan Wilmshurst as a secretary on 2023-05-01 |
| 03/05/233 May 2023 | Registered office address changed from 4 Latimer Street Romsey Hampshire SO51 8DG to Unite 14 Queensway New Milton Hampshire BH25 5NN on 2023-05-03 |
| 03/05/233 May 2023 | Appointment of Arquero Management Limited as a secretary on 2023-05-01 |
| 03/05/233 May 2023 | Cessation of David Peter Jerram as a person with significant control on 2023-05-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/10/226 October 2022 | Micro company accounts made up to 2022-02-28 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-12 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-02-28 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-08-12 with no updates |
| 16/07/2116 July 2021 | Termination of appointment of Ronald Andrew Bailey as a director on 2021-05-25 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 28/10/1528 October 2015 | 12/08/15 NO MEMBER LIST |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 15/09/1415 September 2014 | 12/08/14 NO MEMBER LIST |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 09/09/139 September 2013 | 12/08/13 NO MEMBER LIST |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM JASMINE COTTAGE WINCHESTER ROAD KINGS SOMBORNE STOCKBRIDGE HAMPSHIRE SO20 6PF ENGLAND |
| 13/08/1313 August 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 4 BARK MILL MEWS MIDDLEBRIDGE STREET, ROMSEY HAMPSHIRE SO51 8HL |
| 17/08/1217 August 2012 | 12/08/12 NO MEMBER LIST |
| 08/08/128 August 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | 12/08/11 NO MEMBER LIST |
| 05/07/115 July 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | 12/08/10 NO MEMBER LIST |
| 12/08/1012 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS GREEN / 12/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANDREW BAILEY / 12/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILMSHURST / 12/08/2010 |
| 13/08/0913 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | ANNUAL RETURN MADE UP TO 12/08/09 |
| 10/09/0810 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 12/08/08 |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 11 BARK MILL MEWS MIDDLEBRIDGE STREET ROMSEY HAMPSHIRE SO51 8HL |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 13/02/0713 February 2007 | COMPANY BUSINESS 14/06/06 |
| 04/10/064 October 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 30/09/0530 September 2005 | ANNUAL RETURN MADE UP TO 30/09/05 |
| 22/10/0422 October 2004 | ANNUAL RETURN MADE UP TO 30/09/04 |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 06/10/036 October 2003 | ANNUAL RETURN MADE UP TO 30/09/03 |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/10/027 October 2002 | ANNUAL RETURN MADE UP TO 30/09/02 |
| 16/06/0216 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/10/014 October 2001 | ANNUAL RETURN MADE UP TO 30/09/01 |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | RE DIR APT 29/05/01 |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 14/03/0114 March 2001 | ANNUAL RETURN MADE UP TO 02/02/01 |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 62 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BX |
| 24/02/0024 February 2000 | ANNUAL RETURN MADE UP TO 02/02/00 |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 26/02/9926 February 1999 | ANNUAL RETURN MADE UP TO 02/02/99 |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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