BRIAN MIDGLEY LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Appointment of Mr Brian Midgley as a secretary on 2025-05-01

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15/05/2515 May 2025 Termination of appointment of Brian Midgley as a director on 2025-05-01

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/12/2423 December 2024 Confirmation statement made on 2024-12-11 with no updates

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28/05/2428 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-11 with no updates

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19/09/2319 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/12/2216 December 2022 Confirmation statement made on 2022-12-11 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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13/10/2213 October 2022 Termination of appointment of Ruby Midgley as a secretary on 2022-10-11

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13/10/2213 October 2022 Termination of appointment of Allan Midgley as a director on 2022-10-11

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13/10/2213 October 2022 Termination of appointment of Ruby Midgley as a director on 2022-10-11

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-11 with no updates

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05/10/215 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/10/1819 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/10/1819 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/12/1516 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/12/1418 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/12/1319 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/12/1219 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MIDGLEY / 11/12/2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/01/124 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/12/1022 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/12/0916 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUBY MIDGLEY / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MIDGLEY / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MIDGLEY / 16/12/2009

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / RUBY MIDGLEY / 16/12/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/12/0818 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MIDGLEY / 17/12/2008

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17/12/0817 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUBY MIDGLEY / 17/12/2008

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MIDGLEY / 04/09/2008

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09/09/089 September 2008 DIRECTOR APPOINTED MR ALAN MIDGLEY

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09/09/089 September 2008 DIRECTOR APPOINTED MRS RUBY MIDGLEY

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31/03/0831 March 2008 ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/01/2009

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29/03/0829 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/03/088 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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