MIDLAND CONTAINER STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Cessation of Michael Willmore as a person with significant control on 2025-02-03 |
| 06/02/256 February 2025 | Termination of appointment of Michael Willmore as a director on 2025-02-03 |
| 06/02/256 February 2025 | Appointment of Mr Surendra Ragunather as a director on 2025-02-03 |
| 06/02/256 February 2025 | Appointment of Lasse Hoydal as a director on 2025-02-03 |
| 06/02/256 February 2025 | Appointment of Mr Nicholas Ian Crawford as a director on 2025-02-03 |
| 06/02/256 February 2025 | Appointment of Carl August Ameln as a director on 2025-02-03 |
| 06/02/256 February 2025 | Memorandum and Articles of Association |
| 06/02/256 February 2025 | Appointment of Mr William Ryan Edwards as a director on 2025-02-03 |
| 06/02/256 February 2025 | Registered office address changed from 17 Hayfield Hill Rugeley Staffordshire WS15 4RP England to Storebox House Worsley Road Farnworth Bolton BL4 9LU on 2025-02-06 |
| 06/02/256 February 2025 | Notification of Store Box Self Storage Limited as a person with significant control on 2025-02-03 |
| 06/02/256 February 2025 | Termination of appointment of Peter Willmore as a director on 2025-02-03 |
| 06/02/256 February 2025 | Resolutions |
| 06/02/256 February 2025 | Cessation of Peter Willmore as a person with significant control on 2025-02-03 |
| 05/02/255 February 2025 | Registration of charge 069691340001, created on 2025-02-03 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 01/08/241 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/10/2310 October 2023 | Micro company accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Notification of Michael Willmore as a person with significant control on 2016-04-06 |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-08-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 01/08/201 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 30/05/1630 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 113 SWEETBRIAR WAY HEATH HAYES STAFFORDSHIRE WS12 2UL |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLMORE / 01/08/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLMORE / 01/08/2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 5 BEACON STREET LICHFIELD STAFFORDSHIRE WS13 7AA |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM THE OAKLEY KIDDERMINSTER DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY PETER ORTON |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ORTON |
| 02/08/112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/09/109 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 101 |
| 27/07/1027 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 21/12/0921 December 2009 | SECRETARY APPOINTED PETER ORTON |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED PETER WILLMORE |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MICHAEL WILLMORE |
| 11/11/0911 November 2009 | 22/07/09 STATEMENT OF CAPITAL GBP 3 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 23/10/0923 October 2009 | COMPANY NAME CHANGED CHASE BUILDING SUPPLIES (CHASETOWN) LIMITED CERTIFICATE ISSUED ON 23/10/09 |
| 22/10/0922 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/0922 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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