MIDHURST ENGINEERING AND MOTOR COMPANY LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-07-09 with updates

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23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-31

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24/03/2524 March 2025 Notification of Guy Edwards Morgan as a person with significant control on 2024-12-30

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24/03/2524 March 2025 Cessation of Anne-Marie Morgan as a person with significant control on 2024-12-30

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24/03/2524 March 2025 Change of details for Mr Brian Edwards Morgan as a person with significant control on 2024-12-30

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24/03/2524 March 2025 Notification of Michael Edwards Morgan as a person with significant control on 2024-12-30

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16/08/2416 August 2024 Confirmation statement made on 2024-08-05 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-07-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-05 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/11/191 November 2019 31/07/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARDS MORGAN / 29/05/2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/11/186 November 2018 31/07/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/12/1721 December 2017 31/07/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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07/09/157 September 2015 PREVSHO FROM 31/10/2015 TO 31/07/2015

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14/08/1514 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/01/1528 January 2015 PREVEXT FROM 31/07/2014 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/08/1420 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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29/08/1329 August 2013 RETURN OF PURCHASE OF OWN SHARES

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27/08/1327 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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05/08/135 August 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/08/135 August 2013 05/08/13 STATEMENT OF CAPITAL GBP 1500

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARDS MORGAN / 30/06/2013

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARDS MORGAN / 30/06/2013

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02/04/132 April 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/04/132 April 2013 02/04/13 STATEMENT OF CAPITAL GBP 1875

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02/04/132 April 2013 RETURN OF PURCHASE OF OWN SHARES

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/08/1231 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/08/1125 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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25/08/1025 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARDS MORGAN / 05/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARDS MORGAN / 05/08/2010

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25/08/1025 August 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN MORGAN

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25/08/1025 August 2010 SECRETARY APPOINTED MICHAEL EDWARDS MORGAN

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARDS MORGAN / 05/08/2010

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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21/09/0921 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 LOCATION OF REGISTER OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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20/09/0820 September 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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09/08/079 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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24/08/0624 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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23/08/0523 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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13/08/0413 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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27/09/0327 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0327 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0327 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0327 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0326 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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31/08/0331 August 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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30/08/0230 August 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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04/10/014 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 DIRECTOR RESIGNED

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07/09/017 September 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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01/11/001 November 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00

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16/11/9916 November 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/07/9916 July 1999 NEW SECRETARY APPOINTED

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22/09/9822 September 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/12/975 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/10/978 October 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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27/10/9627 October 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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14/11/9414 November 1994 RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS

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14/11/9414 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/9420 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/12/9317 December 1993 RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS

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05/07/935 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/10/9231 October 1992 RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS

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31/10/9231 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/11/9129 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/10/9121 October 1991 RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS

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24/01/9124 January 1991 NEW DIRECTOR APPOINTED

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15/01/9115 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/09/9026 September 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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11/12/8911 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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25/09/8925 September 1989 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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27/10/8827 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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28/09/8828 September 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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05/01/885 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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02/10/872 October 1987 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS

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20/10/8620 October 1986 RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS

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16/09/8616 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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