MIDDLETON RANGE & SERVICES LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/11/246 November 2024 Cessation of Andrew Mark Smith as a person with significant control on 2024-09-04

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06/11/246 November 2024 Confirmation statement made on 2024-10-31 with updates

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08/10/248 October 2024 Micro company accounts made up to 2023-11-30

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04/09/244 September 2024 Termination of appointment of Andrew Mark Smith as a director on 2024-09-04

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-10-31 with no updates

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12/09/2312 September 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/11/222 November 2022 Confirmation statement made on 2022-10-31 with no updates

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13/05/2213 May 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-31 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 31/10/2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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20/12/1720 December 2017 17/11/17 STATEMENT OF CAPITAL GBP 1

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20/12/1720 December 2017 RETURN OF PURCHASE OF OWN SHARES

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES

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07/12/177 December 2017 DIRECTOR APPOINTED MR ANDREW SMITH

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CHANGE PERSON AS DIRECTOR

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JONES

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DAVID FAIRLEY

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/11/153 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/11/143 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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21/10/1321 October 2013 SAIL ADDRESS CHANGED FROM: C/O W H JONES & CO FIRST FLOOR 7 NEWLANS COURT ATTWOOD ROAD BURNTWOOD STAFFORDSHIRE WS7 3GF ENGLAND

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27/08/1327 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/11/125 November 2012 SAIL ADDRESS CREATED

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05/11/125 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/11/125 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM UNIT 3D (3B) GATEHOUSE TRADING ESTATE LICHFIELD ROAD BROWNHILLS WEST MIDLANDS WS8 6JZ ENGLAND

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10/11/1110 November 2011 31/10/11 STATEMENT OF CAPITAL GBP 1

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 1ST FLOOR 7 NEWLANDS COURT ATTWOOD ROAD BURNTWOOD WS7 3GF UNITED KINGDOM

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10/11/1110 November 2011 DIRECTOR APPOINTED MR NIGEL DAVID FAIRLEY

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10/11/1110 November 2011 DIRECTOR APPOINTED MR WILLIAM JONES

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10/11/1110 November 2011 CURREXT FROM 31/10/2012 TO 30/11/2012

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31/10/1131 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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