MIDDLEPEAK MARBLE & GRANITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 27/08/2527 August 2025 New | Termination of appointment of Lisa Jane Williams as a secretary on 2025-08-27 |
| 27/08/2527 August 2025 New | Appointment of Mrs Louise King as a secretary on 2025-08-27 |
| 31/03/2531 March 2025 | Registered office address changed from Swan Lake Glass Works Upperton Road Leicester LE2 7AY England to Office 9, the Coach House Desford Hall Leicester Lane Leicester LE9 9JJ on 2025-03-31 |
| 15/02/2515 February 2025 | Compulsory strike-off action has been discontinued |
| 15/02/2515 February 2025 | Compulsory strike-off action has been discontinued |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-19 with updates |
| 12/02/2512 February 2025 | Cessation of Stephen James King as a person with significant control on 2024-02-01 |
| 12/02/2512 February 2025 | Accounts for a dormant company made up to 2024-01-31 |
| 12/02/2512 February 2025 | Notification of Taylor Made Surfaces Ltd as a person with significant control on 2024-02-01 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/01/2527 January 2025 | Registered office address changed from Bentley Bridge House Chesterfield Road Matlock Derbyshire DE4 5LE England to Swan Lake Glass Works Upperton Road Leicester LE2 7AY on 2025-01-27 |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 30/10/1930 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES KING / 06/03/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES KING / 06/03/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | 31/01/17 UNAUDITED ABRIDGED |
| 20/01/1820 January 2018 | DISS40 (DISS40(SOAD)) |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM UNIT 5 CORNWALL ROAD SOUTH WIGSTON LEICESTERSHIRE LE18 4XH UNITED KINGDOM |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/02/1629 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM MIDDLEPEAK WHARF MIDDLETON ROAD WIRKSWORTH DERBYSHIRE DE4 4PJ |
| 04/03/154 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/02/1327 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/02/121 February 2012 | 19/01/12 NO CHANGES |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/02/111 February 2011 | 19/01/11 NO CHANGES |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/01/1022 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES KING / 22/01/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: IMPERIAL HOUSE 108-110 NEW WALK LEICESTER LE1 7EA |
| 21/05/0721 May 2007 | COMPANY NAME CHANGED MIDDLEPEAK MARBLE LIMITED CERTIFICATE ISSUED ON 21/05/07 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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