MIDLAND VEHICLE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registration of charge 025821880010, created on 2025-05-19 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 29/09/2229 September 2022 | Termination of appointment of Andrew Patrick Morley as a director on 2022-09-29 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/11/215 November 2021 | Termination of appointment of Paul Dennis Hassall as a director on 2021-10-31 |
| 13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025821880009 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR JARLATH PARTRICK SKELLY |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARLOW |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR JAY LEE EDWARDS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR PAUL DENNIS HASSALL |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACQUES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR DAVID BERTRAM BARLOW |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR ANDREW PATRICK MORLEY |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARLOW |
| 16/05/1816 May 2018 | ADOPT ARTICLES 20/03/2018 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025821880008 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025821880007 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025821880006 |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROHIRE GROUP LIMITED |
| 02/02/182 February 2018 | CESSATION OF PROHIRE PLC AS A PSC |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/02/1622 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/1417 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/02/1314 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY DIANE NIXON |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARLOW / 15/10/2011 |
| 22/02/1222 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/03/119 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE NIXON |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/03/105 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DIANE NIXON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARLOW / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE NIXON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JACQUES / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DIANE NIXON / 19/10/2009 |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/09/0815 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIANE NIXON / 15/09/2008 |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE NIXON / 15/09/2008 |
| 14/04/0814 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED DIANE NIXON |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN WALTON |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED PAUL ROBERT JACQUES |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0712 January 2007 | PROPERTY & OTHERS SOLD 06/12/06 |
| 10/01/0710 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: MILBURN ROAD COBRIDGE STOKE ON TRENT STAFFORDSHIRE ST6 2LA |
| 28/12/0628 December 2006 | TERMS OF ARRANGEMENTS 06/12/06 |
| 28/12/0628 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/08/0612 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | AUDITOR'S RESIGNATION |
| 21/04/0521 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 19/02/0219 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | AUDITOR'S RESIGNATION |
| 27/02/9627 February 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/05/9414 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 FROM: RIBBLE TRADING ESTATE NEWPORT LANE BURSLEM STOKE-ON-TRENT.S76 3BB |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 52 LIVERPOOL ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 1BB |
| 28/04/9228 April 1992 | RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/02/9122 February 1991 | SECRETARY RESIGNED |
| 13/02/9113 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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