MIDLAND ACCESS PLATFORMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 11/10/2411 October 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 21/11/2321 November 2023 | Change of details for Mr Stephen Paul Beynon as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Stephen Paul Beynon on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Mr Stephen Paul Beynon as a person with significant control on 2023-11-20 |
| 09/10/239 October 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Change of share class name or designation |
| 15/03/2315 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 14/03/2314 March 2023 | Change of details for Mr Simon Charles Tysoe as a person with significant control on 2023-02-10 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 04/11/194 November 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 27/11/1827 November 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TYSOE / 04/04/2018 |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES TYSOE / 04/04/2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 18/12/1718 December 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BEYNON / 23/08/2017 |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES TYSOE / 23/08/2017 |
| 23/08/1723 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BEYNON / 23/08/2017 |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BEYNON / 23/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TYSOE / 23/08/2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/10/1624 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BEYNON / 24/10/2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BEYNON / 24/10/2016 |
| 09/03/169 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TYSOE / 27/11/2014 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BEYNON / 02/06/2014 |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BEYNON / 02/06/2014 |
| 10/03/1410 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM UNIT 4 ARKWRIGHT HILL FARM LUTTERWORTH ROAD COSBY LEICESTERSHIRE LE9 1RH |
| 13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BEYNON / 28/06/2012 |
| 29/06/1229 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BEYNON / 28/06/2012 |
| 13/03/1213 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/05/114 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/05/114 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 04/05/114 May 2011 | SAIL ADDRESS CREATED |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/09/1023 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1023 September 2010 | ADOPT ARTICLES 13/09/2010 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/1016 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BEYNON / 09/03/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE STAFFORD |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT STAFFORD |
| 02/10/092 October 2009 | DIRECTOR APPOINTED SIMON CHARLES TYSOE |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE BEYNON |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BEYNON / 01/01/2009 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED LOUISE ELIZABETH STAFFORD |
| 30/03/0930 March 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 30/03/0930 March 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 30/03/0930 March 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/03/0930 March 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED LOUISE ANN BEYNON |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4NJ |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: UNIT 165 F UPPER BRUNTINGTHORPE IND ESTATE BRUNTINGTHORPE LEICS LE17 5QN |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9910 April 1999 | £ NC 10000/50000 03/04/99 |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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