17-131 MIDDLEFIELDS (FREEHOLD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 17/07/2317 July 2023 | Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2023-07-17 |
| 17/07/2317 July 2023 | Termination of appointment of Chris John Gardner as a secretary on 2023-07-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDA LLOYD |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VERONICA HAYTON |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN GARDNER |
| 13/06/1713 June 2017 | SECRETARY APPOINTED MR CHRIS JOHN GARDNER |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM EAGLE HOUSE CRANLEIGH CLOSE SANDERSTEAD SOUTH CROYDON CR2 9LH |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MRS ELIZABETH JAYNE STEVENS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/09/1517 September 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 81 |
| 17/09/1517 September 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/09/1412 September 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | 13/05/12 STATEMENT OF CAPITAL GBP 80 |
| 13/09/1313 September 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR APPOINTED BRENDA MARY LLOYD |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR ANTHONY MILLER |
| 09/03/129 March 2012 | DIRECTOR APPOINTED ALAN JAMES WHITE |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MOIRA DOROTHY WHITE |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 73 PARK LANE CROYDON SURREY CR0 1JG |
| 14/10/1014 October 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/05/0715 May 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 08/11/068 November 2006 | £ IC 65/64 05/10/06 £ SR 1@1=1 |
| 16/10/0616 October 2006 | £ IC 66/65 11/08/06 £ SR 1@1=1 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: M B ALLEN 115 STATION ROAD WEST WICKHAM KENT BR4 0PX |
| 13/12/0213 December 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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