MIDLAND STRUCTURAL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Satisfaction of charge 1 in full |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 18/11/2418 November 2024 | Satisfaction of charge 7 in full |
| 18/11/2418 November 2024 | Satisfaction of charge 6 in full |
| 18/11/2418 November 2024 | Satisfaction of charge 5 in full |
| 18/11/2418 November 2024 | Satisfaction of charge 4 in full |
| 18/11/2418 November 2024 | Satisfaction of charge 3 in full |
| 18/11/2418 November 2024 | Satisfaction of charge 2 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HERNON / 01/07/2017 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HERNON / 01/07/2016 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS LYNN SUSAN HERNON / 01/07/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/07/1514 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEO JOHN HERNON / 04/06/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HERNON / 04/06/2014 |
| 06/06/146 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/07/1321 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/06/128 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 115 |
| 23/03/1123 March 2011 | ADOPT ARTICLES 15/02/2011 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM GOLDEN ACRES LANE BINLEY COVENTRY CV3 2RT |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO JOHN HERNON / 31/05/2010 |
| 12/04/1012 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1012 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/1012 February 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 113 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LITTLE |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LITTLE |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LITTLE / 01/01/2008 |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS; AMEND |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | £ IC 160/120 07/03/05 £ SR 40@1=40 |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | £ IC 178/160 04/01/02 £ SR 18@1=18 |
| 03/09/013 September 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | £ IC 200/178 30/07/01 £ SR 22@1=22 |
| 15/08/0115 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/06/9417 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS; AMEND |
| 22/06/9322 June 1993 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS; AMEND |
| 22/06/9322 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS; AMEND |
| 18/01/9318 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: WILTON HOUSE SOUTHBANK ROAD KENILWORTH WARKS CU8 1LA |
| 20/08/9120 August 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | £ IC 100/95 25/08/89 £ SR 5@1=5 |
| 03/05/903 May 1990 | NC INC ALREADY ADJUSTED 27/04/90 |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | ALTER MEM AND ARTS 27/04/90 |
| 01/05/901 May 1990 | ALTER MEM AND ARTS 17/08/89 |
| 01/09/891 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 01/09/891 September 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 20/09/8720 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/05/8711 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8621 October 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/03/838 March 1983 | CERTIFICATE OF INCORPORATION |
| 08/03/838 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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