MIDEXCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Secretary's details changed for Speycrest Limited on 2025-03-12 |
| 12/03/2512 March 2025 | Director's details changed for Mr Brian David Knappett on 2025-03-12 |
| 12/03/2512 March 2025 | Change of details for Speycrest Limited as a person with significant control on 2025-03-12 |
| 12/03/2512 March 2025 | Change of details for Mr David Anthony Reynolds as a person with significant control on 2025-03-12 |
| 12/03/2512 March 2025 | Director's details changed for Mr David Anthony Reynolds on 2025-03-12 |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/01/256 January 2025 | Notification of David Anthony Reynolds as a person with significant control on 2024-10-02 |
| 06/01/256 January 2025 | Director's details changed for Mr David Anthony Reynolds on 2025-01-01 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 06/01/256 January 2025 | Director's details changed for Mr David Anthony Reynolds on 2024-09-01 |
| 02/01/252 January 2025 | Change of details for Speycrest Limited as a person with significant control on 2024-10-02 |
| 30/10/2430 October 2024 | Purchase of own shares. |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 23/11/2323 November 2023 | Purchase of own shares. |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/03/2320 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 22/11/2222 November 2022 | Purchase of own shares. |
| 13/01/2213 January 2022 | Accounts for a small company made up to 2021-09-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 09/05/199 May 2019 | REDUCE ISSUED CAPITAL 18/04/2019 |
| 09/05/199 May 2019 | STATEMENT BY DIRECTORS |
| 09/05/199 May 2019 | SOLVENCY STATEMENT DATED 18/04/19 |
| 09/05/199 May 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 40 |
| 14/03/1914 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 04/01/184 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/184 January 2018 | COMPANY NAME CHANGED MIDCONTINENT (GREAT YARMOUTH) LIMITED CERTIFICATE ISSUED ON 04/01/18 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 17/01/1717 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/06/167 June 2016 | CURREXT FROM 31/05/2016 TO 30/09/2016 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEYCREST LIMITED / 30/12/2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID KNAPPETT / 30/12/2015 |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY REYNOLDS |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: PASTEUR ROAD GREAT YARMOUTH NORFOLK NR31 OHX |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | S366A DISP HOLDING AGM 02/01/92 |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: RIVERSIDE ROAD GORLESTON-ON-SEA GREAT YARMOUTH NR31 6PZ |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 22/05/9022 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/895 April 1989 | COMPANY NAME CHANGED ANNASBROOK ENGINEERING SUPPLIES LIMITED CERTIFICATE ISSUED ON 06/04/89 |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 20/02/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/03/884 March 1988 | FIRST GAZETTE |
| 09/05/869 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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