MIDLANDS POWER NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/07/237 July 2023 | Appointment of Mrs Andrea Holmes as a director on 2023-06-22 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / SIMPLY POWER LTD / 12/03/2020 |
| 25/06/2025 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CESSATION OF MARTIN ALAN PILLING AS A PSC |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPLY POWER LTD |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RAY HEATH |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PILLING |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN PILLING |
| 11/03/2011 March 2020 | CESSATION OF RAYMOND HEATH AS A PSC |
| 11/03/2011 March 2020 | CESSATION OF STEVEN JOHN HOLMES AS A PSC |
| 06/03/206 March 2020 | ADOPT ARTICLES 20/02/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/07/1911 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/07/1714 July 2017 | ADOPT ARTICLES 26/06/2017 |
| 14/07/1714 July 2017 | ARTICLES OF ASSOCIATION |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 25A UTTOXETER ROAD LONGTON STOKE-ON-TRENT STAFFORDSHIRE ST3 1NY |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/07/1514 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/07/148 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | ADOPT ARTICLES 10/10/2013 |
| 10/07/1310 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/08/128 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/09/1128 September 2011 | CURREXT FROM 30/06/2011 TO 31/10/2011 |
| 07/07/117 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLMES / 02/07/2010 |
| 02/09/102 September 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY HEATH / 02/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PILLING / 02/07/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN PILLING / 18/06/2009 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 113 DRUBBERY LANE, LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 4BT |
| 18/06/0918 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN PILLING / 18/06/2009 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAY HEATH / 18/06/2009 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLMES / 18/06/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLMES / 31/03/2008 |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/02/0628 February 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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