MIDLAND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 23/12/2423 December 2024 | Application to strike the company off the register |
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Statement of capital on 2024-12-18 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 08/11/248 November 2024 | Secretary's details changed for Grafton Group Secretarial Services Ltd on 2023-08-28 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/08/2423 August 2024 | Resolutions |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/07/237 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 07/07/237 July 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 17/05/2217 May 2022 | Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 09/06/149 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/06/119 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LTD / 30/05/2011 |
| 08/06/118 June 2011 | SAIL ADDRESS CREATED |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LTD / 09/09/2010 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS AL3 4RF |
| 22/06/1022 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 11/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SOWTON / 11/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD THROWER |
| 09/06/089 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | RE CORRECT PRE DEC RES 04/02/08 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/086 February 2008 | ACC. REF. DATE EXTENDED FROM 29/10/08 TO 31/12/08 |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: UNIT 5 TRINITY CENTRE PARK FARM NORTH WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6ZB |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/089 January 2008 | £ NC 1100/1000 21/12/07 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: UNIT 5 TRINITY CENTRE PARK FARM NORTH WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6ZB |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | NC INC ALREADY ADJUSTED 05/11/02 |
| 29/11/0229 November 2002 | £ NC 900/1100 05/11/0 |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0229 November 2002 | S80A AUTH TO ALLOT SEC 05/11/02 |
| 10/09/0210 September 2002 | £ NC 1000/900 02/08/02 |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 03/09/023 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/023 September 2002 | £ IC 1000/900 02/08/02 £ SR 100@1=100 |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0217 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 4 RECTORY HILL CRANFORD ST ANDREW NR KETTERING NORTHANTS NN14 4AH |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 30/11/9630 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | S252 DISP LAYING ACC 19/03/93 |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | AUDITOR'S RESIGNATION |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | ALLOTMENT OF SHARES |
| 30/01/8730 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/10 |
| 03/11/863 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | CERTIFICATE OF INCORPORATION |
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