MIDDLEFIELDS LIMITED

Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-12-04 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-06-30

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-06-30

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06/12/226 December 2022 Confirmation statement made on 2022-12-04 with no updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-06-30

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06/12/216 December 2021 Confirmation statement made on 2021-12-04 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-06-30

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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12/10/1912 October 2019 30/06/19 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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09/10/189 October 2018 30/06/18 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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10/10/1710 October 2017 30/06/17 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/12/1521 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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22/12/1422 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/12/1311 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/12/1218 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR. ANTHONY JOHN HILLIER / 18/12/2012

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18/12/1218 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY JOHN HILLIER / 18/12/2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN MICHAEL CREED / 18/12/2012

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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08/11/128 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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10/01/1210 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/12/1029 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HILLIER / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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05/12/095 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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25/02/0925 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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18/12/0818 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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19/12/0719 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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06/01/076 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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30/12/0430 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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22/12/0322 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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19/03/0319 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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15/02/0315 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0315 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0315 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0315 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0217 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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11/12/0011 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/09/002 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0023 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/06/009 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/12/998 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9910 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/9918 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/01/997 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9817 December 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/12/9723 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/12/9711 December 1997 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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20/12/9620 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/12/966 December 1996 RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS

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03/08/963 August 1996 NEW SECRETARY APPOINTED

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03/08/963 August 1996 REGISTERED OFFICE CHANGED ON 03/08/96 FROM: HILLREED HOUSE 60 COLLEGE ROAD MAIDSTONE KENT, ME15 6SJ

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10/07/9610 July 1996 SECRETARY RESIGNED

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13/03/9613 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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08/01/968 January 1996 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS

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20/11/9520 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9520 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9518 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/9518 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/9518 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/9518 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/9518 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/9518 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/9518 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/02/9517 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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17/01/9517 January 1995 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS

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27/07/9427 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9417 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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19/12/9319 December 1993 RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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03/09/933 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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22/12/9222 December 1992 RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS

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06/05/926 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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19/02/9219 February 1992 RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS

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16/10/9116 October 1991 S386 DISP APP AUDS 10/10/91

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26/09/9126 September 1991 VARYING SHARE RIGHTS AND NAMES 30/08/91

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24/09/9124 September 1991 £ NC 1000/500000 30/08/91

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10/12/9010 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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10/12/9010 December 1990 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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28/02/9028 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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29/11/8929 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8910 February 1989 RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS

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10/02/8910 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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19/01/8919 January 1989 REGISTERED OFFICE CHANGED ON 19/01/89 FROM: 64 LOWER STONE STREET MAIDSTONE KENT ME15 6NA

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09/11/889 November 1988 DIRECTOR'S PARTICULARS CHANGED

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29/01/8829 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/01/8829 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/01/8829 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/11/8724 November 1987 RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS

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24/11/8724 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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29/12/8629 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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29/12/8629 December 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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05/07/865 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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