MIDDLETON INTERIM LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Notification of James Andrew Middleton as a person with significant control on 2024-12-23

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10/04/2510 April 2025 Confirmation statement made on 2025-03-05 with updates

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10/04/2510 April 2025 Change of details for Rachel Jane Middleton as a person with significant control on 2024-12-23

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-05 with updates

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

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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03/10/233 October 2023 Change of details for Rachel Jane Middleton as a person with significant control on 2023-07-09

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03/10/233 October 2023 Cessation of James Andrew Middleton as a person with significant control on 2023-07-09

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

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27/03/2327 March 2023 Confirmation statement made on 2023-03-05 with updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MIDDLETON / 03/10/2018

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 22 BRITANNIA GARDENS STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9NZ

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16/01/1916 January 2019 SECRETARY'S CHANGE OF PARTICULARS / RACHEL JANE MIDDLETON / 03/10/2018

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MIDDLETON / 03/10/2018

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/05/1726 May 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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23/12/1623 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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19/04/1619 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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

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21/12/1521 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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24/04/1524 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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11/12/1411 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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20/05/1420 May 2014 Annual return made up to 5 March 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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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 Annual return made up to 5 March 2013 with full list of shareholders

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

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual return made up to 5 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/05/1017 May 2010 Annual return made up to 5 March 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MIDDLETON / 04/03/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MIDDLETON / 04/03/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/12/0918 December 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB

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17/04/0917 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0815 May 2008 APPOINTMENT TERMINATED SECRETARY JASPRIT JAGDEV

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER COPSEY

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15/05/0815 May 2008 DIRECTOR APPOINTED JAMES ANDREW MIDDLETON

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15/05/0815 May 2008 DIRECTOR AND SECRETARY APPOINTED RACHEL JANE MIDDLETON

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10/05/0810 May 2008 COMPANY NAME CHANGED MFG COMPANY FORMATIONS 66 LIMITED CERTIFICATE ISSUED ON 14/05/08

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05/03/085 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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