MIDWAY DESIGN & BUILD LTD

Company Documents

Date	Description
28/10/2428 October 2024	Confirmation statement made on 2024-10-25 with no updates View Document
30/08/2430 August 2024	Total exemption full accounts made up to 2023-11-30 View Document
11/12/2311 December 2023	Termination of appointment of Jeremy Charles Burgess as a director on 2023-12-05 View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
01/11/231 November 2023	Confirmation statement made on 2023-10-25 with no updates View Document
06/07/236 July 2023	Total exemption full accounts made up to 2022-11-30 View Document
10/05/2310 May 2023	Appointment of Mr Rolfe James as a director on 2023-05-10 View Document
10/05/2310 May 2023	Appointment of Mr Michael Shimwell as a director on 2023-05-10 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
28/10/2228 October 2022	Confirmation statement made on 2022-10-25 with no updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
08/11/218 November 2021	Confirmation statement made on 2021-10-25 with no updates View Document
03/08/213 August 2021	Appointment of Mr Jeremy Charles Burgess as a director on 2021-08-02 View Document
03/08/213 August 2021	Appointment of Mr Allister Charles Fowler as a director on 2021-08-02 View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
19/11/2019 November 2020	CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
31/10/1931 October 2019	CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View Document
30/08/1930 August 2019	30/11/18 TOTAL EXEMPTION FULL View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
25/10/1825 October 2018	APPOINTMENT TERMINATED, DIRECTOR ROGER LEWIS View Document
25/10/1825 October 2018	DIRECTOR APPOINTED ALAN MARK STACEY View Document
25/10/1825 October 2018	DIRECTOR APPOINTED ANDREW PAUL SKIRTON View Document
25/10/1825 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BYNE / 25/10/2018 View Document
25/10/1825 October 2018	APPOINTMENT TERMINATED, DIRECTOR GRAEME PATERSON View Document
25/10/1825 October 2018	APPOINTMENT TERMINATED, DIRECTOR PETER SHIMWELL View Document
25/10/1825 October 2018	APPOINTMENT TERMINATED, DIRECTOR TERRY SHIMWELL View Document
25/10/1825 October 2018	APPOINTMENT TERMINATED, DIRECTOR NEVILLE SMERDON View Document
25/10/1825 October 2018	CESSATION OF ALLISTER CHARLES FOWLER AS A PSC View Document
25/10/1825 October 2018	CESSATION OF TIMOTHY IAN MICHEL AS A PSC View Document
25/10/1825 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MARK STACEY View Document
25/10/1825 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BYNE View Document
25/10/1825 October 2018	REGISTERED OFFICE CHANGED ON 25/10/2018 FROM ANCHORPOINT HOUSE CLASHBURN CLOSE KINROSS KY13 8GD View Document
25/10/1825 October 2018	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES View Document
25/10/1825 October 2018	APPOINTMENT TERMINATED, DIRECTOR ALLISTER FOWLER View Document
25/10/1825 October 2018	APPOINTMENT TERMINATED, DIRECTOR DALE PATERSON View Document
31/08/1831 August 2018	30/11/17 TOTAL EXEMPTION FULL View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
20/11/1720 November 2017	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View Document
24/08/1724 August 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
16/11/1616 November 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View Document
23/08/1623 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
02/06/162 June 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN WILKIN View Document
02/06/162 June 2016	DIRECTOR APPOINTED MR GRAEME NEIL PATERSON View Document
02/06/162 June 2016	DIRECTOR APPOINTED MR MICHAEL BYNE View Document
02/06/162 June 2016	DIRECTOR APPOINTED MR PETER SHIMWELL View Document

02/06/162 June 2016	DIRECTOR APPOINTED MR TERRY SHIMWELL View Document
02/06/162 June 2016	DIRECTOR APPOINTED MR ROGER LEWIS View Document
02/06/162 June 2016	APPOINTMENT TERMINATED, DIRECTOR RUSSELL MICHEL View Document
02/06/162 June 2016	APPOINTMENT TERMINATED, DIRECTOR ALLAN HARMER View Document
02/06/162 June 2016	APPOINTMENT TERMINATED, DIRECTOR JEREMY BURGESS View Document
02/06/162 June 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD PATERSON View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
25/11/1525 November 2015	Annual return made up to 12 November 2015 with full list of shareholders View Document
25/11/1525 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES BURGESS / 12/11/2015 View Document
25/11/1525 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER CHARLES FOWLER / 12/11/2015 View Document
25/11/1525 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MICHEL / 12/11/2015 View Document
27/08/1527 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
07/04/157 April 2015	REGISTERED OFFICE CHANGED ON 07/04/2015 FROM PO BOX 4000 ANCHORPOINT BUILDING MERCHANT PLACE KIRKCALDY KY1 2NJ View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
17/11/1417 November 2014	Annual return made up to 12 November 2014 with full list of shareholders View Document
28/08/1428 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
13/11/1313 November 2013	Annual return made up to 12 November 2013 with full list of shareholders View Document
30/08/1330 August 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
22/11/1222 November 2012	Annual return made up to 22 November 2012 with full list of shareholders View Document
03/09/123 September 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
28/11/1128 November 2011	Annual return made up to 22 November 2011 with full list of shareholders View Document
24/11/1124 November 2011	REGISTERED OFFICE CHANGED ON 24/11/2011 FROM C/O C/C ANCHORPOINT PO BOX 4000 UNIT MERCHANT PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3NJ UNITED KINGDOM View Document
16/07/1116 July 2011	DIRECTOR APPOINTED MR DALE PATERSON View Document
16/07/1116 July 2011	DIRECTOR APPOINTED MR JOHN DUDLEY WILKIN View Document
16/07/1116 July 2011	DIRECTOR APPOINTED MR ALLAN HARMER View Document
16/07/1116 July 2011	DIRECTOR APPOINTED MR RICHARD PATERSON View Document
16/07/1116 July 2011	DIRECTOR APPOINTED MR NEVILLE SMERDON View Document
16/07/1116 July 2011	REGISTERED OFFICE CHANGED ON 16/07/2011 FROM PO BOX 60 WICKS O' BAIGLIE ROAD BRIDGE OF EARN PERTH PERTHSHIRE PH2 9AL View Document
16/07/1116 July 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHEL View Document
16/07/1116 July 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD DEVENISH View Document
16/07/1116 July 2011	APPOINTMENT TERMINATED, SECRETARY ALLISTER FOWLER View Document
17/05/1117 May 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
07/12/107 December 2010	Annual return made up to 22 November 2010 with full list of shareholders View Document
27/08/1027 August 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
09/12/099 December 2009	Annual return made up to 22 November 2009 with full list of shareholders View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MICHEL / 05/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES BURGESS / 05/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER CHARLES FOWLER / 05/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL DEVENISH / 05/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MICHEL / 05/12/2009 View Document
14/09/0914 September 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
26/11/0826 November 2008	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View Document
14/11/0814 November 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
07/01/087 January 2008	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View Document
22/11/0622 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MIDWAY DESIGN & BUILD LTD

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