MIDDLEFIELD PROPERTIES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewSatisfaction of charge 33 in full

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31/07/2531 July 2025 NewSatisfaction of charge 037519290055 in full

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07/05/257 May 2025 Unaudited abridged accounts made up to 2025-01-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/05/246 May 2024 Unaudited abridged accounts made up to 2024-01-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-14 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/05/2324 May 2023 Unaudited abridged accounts made up to 2023-01-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/05/2118 May 2021 31/01/21 UNAUDITED ABRIDGED

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/06/2010 June 2020 31/01/20 UNAUDITED ABRIDGED

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/05/1914 May 2019 31/01/19 UNAUDITED ABRIDGED

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/08/1815 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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15/08/1815 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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15/08/1815 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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15/06/1815 June 2018 31/01/18 UNAUDITED ABRIDGED

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/09/1712 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037519290058

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037519290053

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037519290056

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037519290051

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037519290057

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037519290052

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037519290054

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037519290055

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13/07/1713 July 2017 31/01/17 UNAUDITED ABRIDGED

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/10/1610 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037519290050

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16/09/1616 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037519290049

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL SHILTON / 19/05/2016

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03/05/163 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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09/12/159 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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03/11/153 November 2015 DIRECTOR APPOINTED STEVEN PAUL SHILTON

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/08/1511 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037519290048

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037519290042

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037519290045

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037519290046

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037519290047

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037519290043

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037519290044

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037519290041

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07/05/157 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/05/143 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037519290040

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14/04/1414 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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24/03/1424 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037519290039

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/11/1328 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037519290038

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28/11/1328 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037519290037

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23/08/1323 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037519290036

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/04/1316 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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13/06/1213 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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17/04/1217 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/04/1127 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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06/10/106 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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06/10/106 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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06/10/106 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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06/10/106 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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06/10/106 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/04/1030 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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30/04/1030 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLENMORE NOMINEES LIMITED / 14/04/2010

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28/04/1028 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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23/04/1023 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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23/04/1023 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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23/04/1023 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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20/04/1020 April 2010 APPOINTMENT TERMINATED, SECRETARY GLENMORE NOMINEES LIMITED

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15/02/1015 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/02/1015 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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15/02/1015 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/02/1015 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/02/1015 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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15/02/1015 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/02/1015 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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15/02/1015 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/02/1015 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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10/11/0910 November 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20

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06/11/096 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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29/10/0929 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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29/10/0929 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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23/10/0923 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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21/10/0921 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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16/10/0916 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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14/10/0914 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/06/097 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/05/095 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/04/0823 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/05/0710 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/07/0615 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0615 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0615 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0611 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/04/0528 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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05/03/055 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0426 October 2004 SECRETARY'S PARTICULARS CHANGED

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/04/0416 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/04/0328 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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06/09/026 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0231 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0216 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0219 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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30/04/0130 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/11/0011 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0013 June 2000 COMPANY NAME CHANGED BRATT PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/06/00

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01/06/001 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0018 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0018 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0018 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/05/008 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9927 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/9926 April 1999 DIRECTOR RESIGNED

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26/04/9926 April 1999 COMPANY NAME CHANGED WEYCROWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/04/99

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26/04/9926 April 1999 NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 NEW SECRETARY APPOINTED

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26/04/9926 April 1999 SECRETARY RESIGNED

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20/04/9920 April 1999 REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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14/04/9914 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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