MIDDLECOTE PROPERTIES LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Confirmation statement made on 2025-06-26 with no updates

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11/04/2511 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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11/04/2411 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/07/2311 July 2023 Confirmation statement made on 2023-06-26 with no updates

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08/05/238 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/08/219 August 2021 Micro company accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with updates

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29/06/2129 June 2021 Change of details for Mr Robert Sidney Beaver as a person with significant control on 2021-05-01

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24/06/2124 June 2021 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Glanduad Fach Felindre Farchog Crymych Pembrokeshire SA41 3UT on 2021-06-24

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24/06/2124 June 2021 Termination of appointment of Aml Registrars Limited as a secretary on 2021-06-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT BEAVER

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27/09/1927 September 2019 DIRECTOR APPOINTED MR ROBERT SIDNEY BEAVER

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 29/03/2018

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES BEAVER

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SIDNEY BEAVER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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27/07/1627 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BEAVER / 01/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 SUB-DIVISION 01/11/14

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14/07/1414 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BEAVER / 03/02/2014

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09/07/139 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/07/1211 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BEAVER / 25/06/2010

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21/07/1021 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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21/07/1021 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 25/06/2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/07/098 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/07/076 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/09/0522 September 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/07/049 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/07/032 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/06/0313 June 2003 NEW SECRETARY APPOINTED

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/07/023 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/06/0125 June 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/07/0014 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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02/07/992 July 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/07/989 July 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/07/978 July 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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30/07/9630 July 1996 RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS

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28/12/9528 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/11/9513 November 1995 RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS

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18/12/9418 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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19/07/9419 July 1994 REGISTERED OFFICE CHANGED ON 19/07/94 FROM: 3 WESTBOURNE ROAD SYDENHAM LONDON SE26 5NJ

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28/06/9428 June 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS

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07/01/947 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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08/07/938 July 1993 RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS

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16/11/9216 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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09/07/929 July 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS

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28/06/9128 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/06/9128 June 1991 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS

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17/07/9017 July 1990 RETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS

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11/07/9011 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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22/11/8922 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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10/10/8910 October 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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15/06/8815 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/8815 June 1988 REGISTERED OFFICE CHANGED ON 15/06/88 FROM: TANFIELD HOUSE 22-24 TANFIELD ROAD CROYDON SURREY CR9 3UL

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12/05/8812 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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