MIDLANDS POWER AND MOTION LTD
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 08/03/218 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/2012 November 2020 | 15/10/20 STATEMENT OF CAPITAL GBP 95 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | SAIL ADDRESS CREATED |
| 21/09/2021 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/2021 September 2020 | 17/07/20 STATEMENT OF CAPITAL GBP 5 |
| 18/02/2018 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 22/01/1822 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 16/02/1716 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE MCHUGH / 25/10/2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PHILLIPS / 21/10/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOVESEY / 21/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE MCHUGH / 20/10/2016 |
| 20/10/1620 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PHILLIPS / 20/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE MCHUGH / 20/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PHILLIPS / 20/10/2016 |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 15 ROYAL OAK WAY SOUTH ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PJ |
| 20/05/1620 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1611 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 1627 |
| 10/05/1610 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1613 April 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 1726 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MINETT |
| 26/02/1626 February 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 |
| 20/10/1520 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MRS ANN MARIE MCHUGH |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | SECOND FILING FOR FORM TM01 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN HARPER |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 5 SIDDELEY WAY ROYAL OAK INDUSTRIAL EST DAVENTRY NORTHAMPTONSHIRE NN11 8PA |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOVESEY / 01/08/2013 |
| 07/11/137 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOVESEY / 01/08/2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOVESEY / 22/10/2012 |
| 22/10/1222 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 24/08/1024 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1012 May 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 3003 |
| 04/05/104 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/1029 April 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 30453 |
| 29/04/1029 April 2010 | ADOPT MEM AND ARTS 26/04/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOVESEY / 15/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KEITH HARPER / 15/10/2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 4 MORRIS ROAD ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 5PD |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 11/03/02 |
| 22/03/0222 March 2002 | £ NC 1000/30003 11/03/02 |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | COMPANY NAME CHANGED HYDRAPOWER MIDLANDS LTD. CERTIFICATE ISSUED ON 17/12/01 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 12/04/0112 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 38 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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