MIDLAND ELEMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Director's details changed for Mr Simon Smith on 2025-07-15 |
| 15/07/2515 July 2025 | Director's details changed for Carrie-Anne Smith on 2025-07-15 |
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 29/08/2429 August 2024 | Change of details for Midland Elements Group Limited as a person with significant control on 2024-04-17 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/12/2216 December 2022 | Second filing of Confirmation Statement dated 2022-10-12 |
| 15/12/2215 December 2022 | Cessation of Midland Elements Holding Limited as a person with significant control on 2021-12-16 |
| 15/12/2215 December 2022 | Notification of Midland Elements Group Limited as a person with significant control on 2016-04-06 |
| 14/11/2214 November 2022 | Notification of Midland Elements Holding Limited as a person with significant control on 2021-12-16 |
| 14/11/2214 November 2022 | Cessation of Midland Elements Group Limited as a person with significant control on 2021-12-16 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-12 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/01/226 January 2022 | Registration of charge 029790320002, created on 2021-12-16 |
| 23/12/2123 December 2021 | Termination of appointment of Keith Parker as a director on 2021-12-16 |
| 23/12/2123 December 2021 | Appointment of Carrie-Anne Smith as a director on 2021-12-16 |
| 23/12/2123 December 2021 | Termination of appointment of Keith Parker as a secretary on 2021-12-16 |
| 23/12/2123 December 2021 | Appointment of Mr Simon Smith as a director on 2021-12-16 |
| 23/12/2123 December 2021 | Termination of appointment of Hannah Catherine Parker as a director on 2021-12-16 |
| 23/12/2123 December 2021 | Termination of appointment of Craig Parker as a director on 2021-12-16 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/10/214 October 2021 | Satisfaction of charge 029790320001 in full |
| 02/02/212 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | DIRECTOR APPOINTED MISS HANNAH CATHERINE PARKER |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PARKER / 13/12/2019 |
| 13/12/1913 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH PARKER / 13/12/2019 |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PARKER / 13/12/2019 |
| 13/12/1913 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 06/02/196 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR CRAIG PARKER |
| 22/01/1822 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART POINTON |
| 16/11/1516 November 2015 | ADOPT ARTICLES 30/10/2015 |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029790320001 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/10/1526 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/06/1419 June 2014 | SECOND FILING WITH MUD 14/10/13 FOR FORM AR01 |
| 15/11/1315 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/10/1229 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/11/113 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/11/109 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/10/0919 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PARKER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART POINTON / 19/10/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART POINTON / 28/04/2009 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART POINTON / 22/04/2009 |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH PARKER / 07/04/2007 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART POINTON / 07/04/2007 |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH PARKER / 07/04/2007 |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH PARKER / 06/04/2007 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/03/0716 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0630 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | S366A DISP HOLDING AGM 28/07/06 |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: UNIT 40 IMEX BUSINESS PARK, ORMONDE STREET, FENTON STOKE ON TRENT, STAFFS ST4 3NP |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9428 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 21/10/9421 October 1994 | SECRETARY RESIGNED |
| 14/10/9414 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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