MIDLAND VEHICLE COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Change of details for Mrs Sandra Haynes as a person with significant control on 2025-04-01 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 30/04/2530 April 2025 | Director's details changed for Mr Mansel Jordan Haynes on 2025-04-01 |
| 20/02/2520 February 2025 | Appointment of Mr Mansel Jordan Haynes as a director on 2025-01-01 |
| 03/02/253 February 2025 | Purchase of own shares. |
| 31/01/2531 January 2025 | Cancellation of shares. Statement of capital on 2024-12-31 |
| 14/01/2514 January 2025 | Cancellation of shares. Statement of capital on 2024-11-30 |
| 14/01/2514 January 2025 | Purchase of own shares. |
| 20/12/2420 December 2024 | Purchase of own shares. |
| 19/12/2419 December 2024 | Cancellation of shares. Statement of capital on 2024-11-08 |
| 21/11/2421 November 2024 | Cessation of Ian Charles Neale as a person with significant control on 2024-11-08 |
| 21/11/2421 November 2024 | Termination of appointment of Ian Charles Neale as a secretary on 2024-11-08 |
| 21/11/2421 November 2024 | Termination of appointment of Ian Charles Neale as a director on 2024-11-08 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 12/04/2412 April 2024 | Notification of Sandra Haynes as a person with significant control on 2024-01-01 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/03/2126 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAYNES |
| 23/03/2123 March 2021 | DIRECTOR APPOINTED MRS SANDRA HAYNES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 20/04/2020 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 29/03/1929 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/04/1428 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/09/1314 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039741490003 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES NEALE / 15/02/2013 |
| 25/04/1325 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN CHARLES NEALE / 15/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES NEALE / 01/10/2009 |
| 10/05/1010 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAYNES / 01/10/2009 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/10/073 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: CLIFFORD HOUSE 40-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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