MIDLAND CONTAINER LOGISTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with updates |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2022-10-14 |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Memorandum and Articles of Association |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 14/02/2414 February 2024 | Secretary's details changed for Mr James William Donlon on 2024-02-14 |
| 14/02/2414 February 2024 | Director's details changed for Mr James William Donlon on 2024-02-14 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 14/11/2214 November 2022 | Termination of appointment of John William Donlon as a secretary on 2022-10-14 |
| 14/11/2214 November 2022 | Appointment of Mr Dean James Grant as a director on 2022-10-14 |
| 14/11/2214 November 2022 | Appointment of Mr James William Donlon as a secretary on 2022-10-14 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/04/217 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/06/203 June 2020 | SECRETARY APPOINTED MR JOHN WILLIAM DONLON |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DONLON |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 02/01/202 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 09/01/199 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050985660004 |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050985660006 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 02/05/182 May 2018 | SECRETARY APPOINTED MR MICHAEL JOHN DAVID DONLON |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCLH LIMITED |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DONLON |
| 15/02/1815 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM SUITE 6, ROSSWAY BUSINESS CENTRE WHARF APPROACH ALDRIDGE WALSALL WEST MIDLANDS WS9 8BX ENGLAND |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050985660005 |
| 17/05/1617 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050985660005 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM YARD NO.3, OFF COPPICE LANE ALDRIDGE WALSALL WEST MIDLANDS WS9 9AA |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DONLON / 28/08/2014 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DONLON / 16/02/2015 |
| 12/05/1512 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE EDNA DONLON / 16/02/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DONLON / 10/11/2014 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/10/148 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/148 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050985660004 |
| 06/05/146 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/04/1316 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/04/1213 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/04/1114 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/04/109 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DONLON / 09/04/2010 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 25/05/0725 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: THE CONTAINER BASE COLLEGE ROAD PERRY BARR BIRMINGHAM B44 8DR |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | COMPANY NAME CHANGED MIDTRANS HAULAGE LIMITED CERTIFICATE ISSUED ON 07/06/04 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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