MIDWICH GROUP PLC

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Company Documents

DateDescription
04/06/254 June 2025 NewStatement of capital following an allotment of shares on 2025-04-02

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21/05/2521 May 2025 Group of companies' accounts made up to 2024-12-31

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09/12/249 December 2024 Appointment of Andrew Kenneth Garnham as a secretary on 2024-12-05

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09/12/249 December 2024 Termination of appointment of Stephen Lamb as a secretary on 2024-12-05

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02/12/242 December 2024 Director's details changed for Mr Andrew Charles Herbert on 2023-07-28

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29/11/2429 November 2024 Director's details changed for Michael Ashley on 2023-12-08

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29/11/2429 November 2024 Confirmation statement made on 2024-11-27 with no updates

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04/05/244 May 2024 Group of companies' accounts made up to 2023-12-31

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02/04/242 April 2024 Appointment of Mrs Alison Dawn Seekings as a director on 2024-03-19

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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30/11/2330 November 2023 Confirmation statement made on 2023-11-27 with no updates

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20/11/2320 November 2023 Director's details changed for Michael Ashley on 2020-01-31

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2023-06-12

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11/04/2311 April 2023 Group of companies' accounts made up to 2022-12-31

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2023-03-21

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04/01/234 January 2023 Registration of charge 087932660005, created on 2023-01-03

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04/12/224 December 2022 Confirmation statement made on 2022-11-27 with no updates

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11/11/2211 November 2022 Satisfaction of charge 087932660002 in full

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22/04/2222 April 2022 Group of companies' accounts made up to 2021-12-31

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-04-08

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16/12/2116 December 2021 Registration of charge 087932660004, created on 2021-12-15

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with no updates

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30/06/2130 June 2021 Group of companies' accounts made up to 2020-12-31

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24/06/1924 June 2019 25/04/19 STATEMENT OF CAPITAL GBP 797484.12

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07/06/197 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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06/02/196 February 2019 NOTIFICATION OF PSC STATEMENT ON 24/07/2017

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21/12/1821 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2017

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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02/11/182 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/09/1819 September 2018 SECRETARY APPOINTED STEPHEN LAMB

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19/09/1819 September 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN FENBY

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17/09/1817 September 2018 DIRECTOR APPOINTED MR STEPHEN LAMB

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAILEY

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29/06/1829 June 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY BAILEY

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29/06/1829 June 2018 SECRETARY APPOINTED STEPHEN FENBY

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21/06/1821 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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30/05/1830 May 2018 DIRECTOR APPOINTED MRS HILARY WRIGHT

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29/12/1729 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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17/06/1717 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM VINCESS ROAD DISS NORFOLK IP22 4YT UNITED KINGDOM

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12/12/1612 December 2016 06/05/16 STATEMENT OF CAPITAL GBP 794482

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11/12/1611 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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05/07/165 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM JADE 320 VINCES ROAD DISS NORFOLK IP22 4YT

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14/06/1614 June 2016 14/06/16 STATEMENT OF CAPITAL GBP 47975.28

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19/05/1619 May 2016 06/05/16 STATEMENT OF CAPITAL GBP 669482

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19/05/1619 May 2016 VARYING SHARE RIGHTS AND NAMES

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19/05/1619 May 2016 06/05/16 STATEMENT OF CAPITAL GBP 6694.82

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06/05/166 May 2016 22/04/16 STATEMENT OF CAPITAL GBP 16737.82

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26/04/1626 April 2016 DIRECTOR APPOINTED MICHAEL ASHLEY

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21/04/1621 April 2016 DIRECTOR APPOINTED MR ANDREW CHARLES HERBERT

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20/04/1620 April 2016 SECRETARY APPOINTED ANTHONY MICHAEL GEORGE BAILEY

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15/04/1615 April 2016 COMPANY NAME CHANGED JADE 320 LIMITED CERTIFICATE ISSUED ON 15/04/16

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15/04/1615 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/04/1615 April 2016 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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15/04/1615 April 2016 SOLVENCY STATEMENT DATED 13/04/16

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15/04/1615 April 2016 BALANCE SHEET

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15/04/1615 April 2016 AUDITORS' STATEMENT

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15/04/1615 April 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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15/04/1615 April 2016 AUDITORS' REPORT

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15/04/1615 April 2016 15/04/16 STATEMENT OF CAPITAL GBP 48275.28

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15/04/1615 April 2016 STATEMENT BY DIRECTORS

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15/04/1615 April 2016 REREG PRI TO PLC; RES02 PASS DATE:15/04/2016

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15/04/1615 April 2016 REDUCE ISSUED CAPITAL 13/04/2016

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15/04/1615 April 2016 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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13/04/1613 April 2016 APPOINTMENT TERMINATED, SECRETARY JANE FENBY

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13/04/1613 April 2016 10/03/16 STATEMENT OF CAPITAL GBP 4522523.82

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12/04/1612 April 2016 04/02/16 STATEMENT OF CAPITAL GBP 4522496.32

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11/04/1611 April 2016 RETURN OF PURCHASE OF OWN SHARES

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11/04/1611 April 2016 04/02/16 STATEMENT OF CAPITAL GBP 4522459.32

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01/04/161 April 2016 ADOPT ARTICLES 07/03/2016

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25/01/1625 January 2016 18/01/16 STATEMENT OF CAPITAL GBP 4522531.11

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14/01/1614 January 2016 13/01/16 STATEMENT OF CAPITAL GBP 4522331.11

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04/01/164 January 2016 Annual return made up to 27 November 2015 with full list of shareholders

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31/12/1531 December 2015 RETURN OF PURCHASE OF OWN SHARES

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31/12/1531 December 2015 25/11/15 STATEMENT OF CAPITAL GBP 4522231.11

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31/12/1531 December 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN LEWITT

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24/12/1524 December 2015 25/11/15 STATEMENT OF CAPITAL GBP 4547231.11

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24/12/1524 December 2015 RETURN OF PURCHASE OF OWN SHARES

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16/12/1516 December 2015 18/11/15 STATEMENT OF CAPITAL GBP 4572231.11

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16/12/1516 December 2015 06/11/15 STATEMENT OF CAPITAL GBP 4572312.90

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16/12/1516 December 2015 DIRECTOR APPOINTED MR ANTHONY MICHAEL GEORGE BAILEY

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16/12/1516 December 2015 RETURN OF PURCHASE OF OWN SHARES

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WARD

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26/11/1526 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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25/11/1525 November 2015 SAIL ADDRESS CREATED

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06/09/156 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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06/06/156 June 2015 12/05/15 STATEMENT OF CAPITAL GBP 4572410.04

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05/06/155 June 2015 12/05/15 STATEMENT OF CAPITAL GBP 4572410.04

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13/01/1513 January 2015 RETURN OF PURCHASE OF OWN SHARES

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13/01/1513 January 2015 RETURN OF PURCHASE OF OWN SHARES

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08/01/158 January 2015 SECOND FILING WITH MUD 27/11/14 FOR FORM AR01

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06/01/156 January 2015 24/11/14 STATEMENT OF CAPITAL GBP 4572227.79

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05/12/145 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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07/09/147 September 2014 ADOPT ARTICLES 06/08/2014

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07/09/147 September 2014 06/08/14 STATEMENT OF CAPITAL GBP 4572360.65

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06/01/146 January 2014 ADOPT ARTICLES 20/12/2013

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06/01/146 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 4569746.00

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30/12/1330 December 2013 DIRECTOR APPOINTED DARREN LEWITT

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30/12/1330 December 2013 DIRECTOR APPOINTED ALEX WARD

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23/12/1323 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087932660002

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23/12/1323 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087932660001

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, JADE 320 VINCES ROAD, DISS, SUFFOLK, IP22 4YT, UNITED KINGDOM

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRY FENBY / 17/12/2013

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/1327 November 2013 CURREXT FROM 30/11/2014 TO 31/12/2014

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