EXACT SCAFFOLDING (MIDLANDS) LIMITED



Company Documents

DateDescription
04/04/144 April 2014Annual return made up to 17 March 2014 with full list of shareholders

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02/04/142 April 2014DISS40 (DISS40(SOAD))

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01/04/141 April 2014FIRST GAZETTE

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21/11/1321 November 2013REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
ABBEY HOUSE 105 ABBEY STREET
NUNEATON
WARWICKSHIRE
CV11 5BX
ENGLAND

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07/05/137 May 2013REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
2ND FLOOR
25 MARKET PLACE
NUNEATON
WARWICKSHIRE
CV11 4EG

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07/05/137 May 2013Annual return made up to 17 March 2013 with full list of shareholders

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03/05/133 May 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERRING

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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18/04/1218 April 2012Annual return made up to 17 March 2012 with full list of shareholders

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18/04/1218 April 2012DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH BEALE / 01/09/2011

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18/04/1218 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRUMMON HERRING / 01/01/2012

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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06/04/116 April 2011Annual return made up to 17 March 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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21/04/1021 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRUMMON HERRING / 26/08/2009

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21/04/1021 April 2010APPOINTMENT TERMINATED, SECRETARY GRAHAM SMITH

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09/04/109 April 2010DIRECTOR APPOINTED DAVID JOSEPH BEALE

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09/04/109 April 2010Annual return made up to 17 March 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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11/09/0911 September 2009APPOINTMENT TERMINATED DIRECTOR GRAHAM SMITH

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05/04/095 April 2009RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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03/06/083 June 2008DIRECTOR APPOINTED MICHAEL DRUMMON HERRING

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07/05/087 May 2008RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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09/07/079 July 2007NEW SECRETARY APPOINTED

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09/07/079 July 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/075 April 2007RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/12/0611 December 2006NEW DIRECTOR APPOINTED

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12/04/0612 April 2006RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/09/0530 September 2005PARTICULARS OF MORTGAGE/CHARGE

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01/04/051 April 2005RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/048 April 2004RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/10/0320 October 2003REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 2ND FLOOR 25 MARKET PLACE NUNEATON WARWICKSHIRE CV11 4EG

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04/04/034 April 2003RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/04/03

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/03/0123 March 2001RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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03/04/003 April 2000RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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25/03/9925 March 1999SECRETARY RESIGNED

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17/03/9917 March 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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