MIDDLEBROAD PROPERTIES LIMITED

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DateDescription
18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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04/02/194 February 2019 SECRETARY APPOINTED MR JAMES DAVID CHARLES HAMBLING

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04/02/194 February 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN OLLEY

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLLEY

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28/11/1828 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/11/1721 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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19/09/1719 September 2017 01/03/17 STATEMENT OF CAPITAL GBP 102.60

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18/09/1718 September 2017 ADOPT ARTICLES 01/03/2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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07/12/167 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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08/11/168 November 2016 DIRECTOR APPOINTED MR RICHARD WILLIAM ASHLEY LAWRENCE

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01/07/161 July 2016 PREVSHO FROM 24/03/2016 TO 28/02/2016

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14/06/1614 June 2016 AUDITOR'S RESIGNATION

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27/01/1627 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 24/03/15

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28/01/1528 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 24/03/14

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24/01/1424 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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20/12/1320 December 2013 FULL ACCOUNTS MADE UP TO 24/03/13

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23/01/1323 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 24/03/12

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24/01/1224 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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14/11/1114 November 2011 FULL ACCOUNTS MADE UP TO 24/03/11

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31/01/1131 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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08/10/108 October 2010 FULL ACCOUNTS MADE UP TO 24/03/10

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW OLLEY / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID CHARLES HAMBLING / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW OLLEY / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGUIRK / 28/01/2010

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15/10/0915 October 2009 FULL ACCOUNTS MADE UP TO 24/03/09

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22/01/0922 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 FULL ACCOUNTS MADE UP TO 24/03/08

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07/07/087 July 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 APPOINTMENT TERMINATE, DIRECTOR JOHN CYRIL LOVETT LOGGED FORM

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN LOVETT

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11/03/0811 March 2008 DIRECTOR APPOINTED JAMES DAVID CHARLES HAMBLING

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13/12/0713 December 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 FULL ACCOUNTS MADE UP TO 24/03/07

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 5TH FLOOR NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA

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13/09/0613 September 2006 FULL ACCOUNTS MADE UP TO 24/03/06

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22/05/0622 May 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 FULL ACCOUNTS MADE UP TO 24/03/05

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28/05/0528 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0530 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0530 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/0524 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 FULL ACCOUNTS MADE UP TO 24/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 AUDITOR'S RESIGNATION

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01/12/031 December 2003 FULL ACCOUNTS MADE UP TO 24/03/03

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06/04/036 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 FULL ACCOUNTS MADE UP TO 24/03/02

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09/05/029 May 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 FULL ACCOUNTS MADE UP TO 24/03/01

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25/04/0125 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 FULL ACCOUNTS MADE UP TO 24/03/00

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14/04/0014 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99

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09/11/999 November 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 37 PARK ROAD BROMLEY KENT BR1 3HJ

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24/03/9924 March 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98

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30/04/9830 April 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97

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06/05/976 May 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS

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22/10/9622 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96

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31/03/9631 March 1996 RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS

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14/12/9514 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95

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22/03/9522 March 1995 RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/09/9413 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94

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24/03/9424 March 1994 RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS

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31/10/9331 October 1993 REGISTERED OFFICE CHANGED ON 31/10/93 FROM: KINGSWOOD HOUSE 47-51 SIDCUP HILL SIDCUP. KENT DA14 6HS

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13/09/9313 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93

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01/04/931 April 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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17/04/9217 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9217 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/04/929 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03

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20/03/9220 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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