28/29 MYDDELTON SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-04-03 with updates |
| 06/06/256 June 2025 New | Appointment of Prime Management (Ps) Limited as a secretary on 2024-10-18 |
| 06/06/256 June 2025 New | Termination of appointment of James Cooke as a secretary on 2024-10-18 |
| 06/06/256 June 2025 New | Registered office address changed from Office 12B, Fanton Hall Arterial Road Wickford SS12 9JF England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2025-06-06 |
| 11/05/2411 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 12/05/2012 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA CLAIRE PRESTON / 26/04/2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS AMANDA CLAIRE PRESTON |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILY WRIGHT |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN ROSS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/12/182 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 02/12/182 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ISAAC |
| 02/12/182 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/12/182 December 2018 | REGISTERED OFFICE CHANGED ON 02/12/2018 FROM 196 NEW KINGS ROAD LONDON SW6 4NF ENGLAND |
| 02/12/182 December 2018 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM THE MALTINGS HYDE HALL FARM SANDON BUNTINGFORD HERTFORDSHIRE SG9 0RU |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE MCCABE |
| 11/04/1811 April 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | CESSATION OF EMILY PATRICIA WRIGHT AS A PSC |
| 05/01/185 January 2018 | CESSATION OF JOHN ROSS AS A PSC |
| 05/01/185 January 2018 | CESSATION OF ROSSALIND CLAYTON AS A PSC |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 05/01/185 January 2018 | CESSATION OF ANN CAROLINE PELLEW ROSS AS A PSC |
| 05/01/185 January 2018 | CESSATION OF DAVID ISAAC AS A PSC |
| 05/01/185 January 2018 | CESSATION OF DANIELLE MCCABE AS A PSC |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 10/04/1510 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC / 06/12/2012 |
| 10/12/1210 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE MCCABE / 06/12/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND CLAYTON / 06/12/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY PATRICIA WRIGHT / 06/12/2009 |
| 24/03/1024 March 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CAROLINE PELLEW ROSS / 06/12/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS / 06/12/2009 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/1028 January 2010 | Annual return made up to 6 December 2008 with full list of shareholders |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND CLAYTON / 01/12/2008 |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE MCCABE / 01/12/2008 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MRS ROSALIND CLAYTON |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS GOTTLIEB |
| 11/06/0811 June 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MRS DANIELLE MCCABE |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MR JOHN ROSS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: FLAT 3 28-29 MYDDLELTON SQUARE LONDON EC1R 1YE |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 06/12/02; NO CHANGE OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 06/12/01; NO CHANGE OF MEMBERS |
| 14/09/0114 September 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1M 5AH |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 06/12/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 28/29 MYDDLETON SQUARE LONDON EC1 |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/06/9810 June 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | LOCATION OF DEBENTURE REGISTER |
| 18/02/9818 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/979 January 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 28 MYDDELTON SQUARE LONDON EC1 |
| 08/01/978 January 1997 | ADOPT MEM AND ARTS 06/12/96 |
| 08/01/978 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/972 January 1997 | COMPANY NAME CHANGED 28 MYDDELTON SQUARE LIMITED CERTIFICATE ISSUED ON 02/01/97 |
| 06/12/966 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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