MIDGATE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/09/1925 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 28/08/1828 August 2018 | SAIL ADDRESS CHANGED FROM: C/O BROOK ACCOUNTANCY LTD 16B MAIN RIDGE WEST BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM |
| 14/08/1814 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE MICHAEL STENGEL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/09/1720 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/08/1524 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED SHANE MICHAEL STENGEL |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/08/1329 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/09/127 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | SAIL ADDRESS CHANGED FROM: C/O HAMSHAW & CO 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE STENGEL |
| 04/09/124 September 2012 | SECRETARY APPOINTED MR ANDREW LEONARD BLYTHE |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY SHANE STENGEL |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/09/1121 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/09/1121 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 21/09/1121 September 2011 | SAIL ADDRESS CREATED |
| 05/11/105 November 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 20 SPAYNE ROAD BOSTON LINCOLNSHIRE PE21 6JP |
| 26/09/0826 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0826 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 10 WORMGATE BOSTON LINCOLNSHIRE PE21 6NP |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 17 MAIN RIDGE WEST BOSTON LINCOLNSHIRE PE21 6SS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS |
| 24/06/0524 June 2005 | ACC. REF. DATE SHORTENED FROM 19/02/05 TO 31/01/05 |
| 25/05/0525 May 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 19/02/05 |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: UPTON PARK, BROADGATE WRANGLE BOSTON LINCS PE22 9BJ |
| 21/10/0421 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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