MIDLAND PERFORMANCE & RETRO LTD

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Company Documents

DateDescription
07/03/257 March 2025 Total exemption full accounts made up to 2024-06-30

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31/01/2531 January 2025 Confirmation statement made on 2025-01-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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05/03/245 March 2024 Confirmation statement made on 2024-01-05 with no updates

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06/01/236 January 2023 Confirmation statement made on 2023-01-05 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-06-30

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02/12/222 December 2022 Change of share class name or designation

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02/12/222 December 2022 Change of share class name or designation

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24/11/2224 November 2022 Statement of capital following an allotment of shares on 2022-10-24

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24/11/2224 November 2022 Statement of capital following an allotment of shares on 2022-10-24

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24/11/2224 November 2022 Statement of capital following an allotment of shares on 2022-10-24

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/01/2219 January 2022 Termination of appointment of David Richard Bennett as a director on 2021-03-18

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19/01/2219 January 2022 Director's details changed for Mr Michael Chesterman on 2021-07-01

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19/01/2219 January 2022 Director's details changed for Mr Michael James Chesterman on 2021-07-01

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19/01/2219 January 2022 Confirmation statement made on 2022-01-05 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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05/10/185 October 2018 PREVEXT FROM 31/01/2018 TO 30/06/2018

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05/10/185 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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24/09/1824 September 2018 CESSATION OF MICHAEL JAMES CHESTERMAN AS A PSC

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24/09/1824 September 2018 DIRECTOR APPOINTED MR DAVID RICHARD BENNETT

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM BUILDING 11 UNIT 4 STANMORE INDUSTRIAL ESTATE BRIDGNORTH SHROPSHIRE WV15 5HR ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/01/1819 January 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHESTERMAN / 02/10/2017

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19/01/1819 January 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHESTERMAN / 02/10/2017

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHESTERMAN / 15/01/2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHESTERMAN / 15/01/2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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19/01/1819 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHESTERMAN / 15/01/2018

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 9 WARDLE CLOSE BRIDGNORTH WV15 6AZ ENGLAND

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06/01/176 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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