MIDLAND TOOL AND DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Registration of charge 009625010009, created on 2025-03-25 |
| 13/03/2513 March 2025 | Satisfaction of charge 009625010006 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-02 with updates |
| 09/04/249 April 2024 | Termination of appointment of Kevin Thomas Fellows as a director on 2024-04-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Appointment of Mr David John Newell as a director on 2023-07-01 |
| 26/10/2326 October 2023 | Appointment of Mr Nicholas Paul Brittle as a director on 2022-09-08 |
| 26/10/2326 October 2023 | Appointment of Mr Kevin Thomas Fellows as a director on 2022-09-08 |
| 03/10/233 October 2023 | Notification of Dalion Engineering Limited as a person with significant control on 2023-10-01 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Director's details changed for Mrs Lesley Joanne Barrows on 2022-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 14/08/2019 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 14/08/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 01/10/2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 01/10/2017 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 01/10/2017 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JOANNE BARROWS / 01/10/2017 |
| 12/07/1712 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009625010008 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009625010007 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MRS LESLEY JOANNE BARROWS |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/10/1415 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009625010006 |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/11/134 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BOOTON / 02/10/2012 |
| 17/10/1217 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOANNE BARROWS / 02/10/2012 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BOOTON / 01/04/2011 |
| 12/10/1012 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/11/0912 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/06/082 June 2008 | PREVSHO FROM 30/05/2008 TO 31/12/2007 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/05/07 |
| 01/02/081 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/05/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: CARE OF LINTON & HIRST LTD PARSONAGE ROAD STRATTON ST MARGARET SWINDON WILTS SN3 4RN |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | S80A AUTH TO ALLOT SEC 21/11/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/9628 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9623 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9630 May 1996 | ALTER MEM AND ARTS 30/04/96 |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 12/12/9412 December 1994 | S386 DIS APP AUDS 29/11/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9214 August 1992 | ALTER MEM AND ARTS 21/07/92 |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/12/912 December 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/01/894 January 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | £ NC 20000/1000000 07/1 |
| 27/01/8827 January 1988 | NC INC ALREADY ADJUSTED |
| 30/12/8730 December 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 30/12/8730 December 1987 | FULL ACCOUNTS MADE UP TO 10/01/87 |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/11/8613 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8613 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 23/09/6923 September 1969 | CERTIFICATE OF INCORPORATION |
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