L. & S. MIDDLETON LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-10-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 22/07/2422 July 2024 | Full accounts made up to 2023-10-31 |
| 16/04/2416 April 2024 | Director's details changed for Mr Dean Thomas Middleton on 2024-04-16 |
| 16/04/2416 April 2024 | Director's details changed for Mr Glen James Middleton on 2024-04-16 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 13/09/2313 September 2023 | Notification of Middleton Group Limited as a person with significant control on 2023-09-13 |
| 13/09/2313 September 2023 | Withdrawal of a person with significant control statement on 2023-09-13 |
| 07/08/237 August 2023 | Full accounts made up to 2022-10-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/07/2131 July 2021 | Full accounts made up to 2020-10-31 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 12/05/2012 May 2020 | NOTIFICATION OF PSC STATEMENT ON 31/10/2018 |
| 11/05/2011 May 2020 | CESSATION OF LEONARD WILLIAM MIDDLETON AS A PSC |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GWILT |
| 09/11/189 November 2018 | ADOPT ARTICLES 31/10/2018 |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY GWILT / 01/04/2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 07/04/177 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA ANN MIDDLETON / 01/04/2017 |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THOMAS MIDDLETON / 01/04/2017 |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JAMES MIDDLETON / 01/04/2017 |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM MIDDLETON / 01/04/2017 |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA ANN MIDDLETON / 01/04/2017 |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 19/04/1619 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 20/01/1620 January 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 20/01/1620 January 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 28/11/1528 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013313250004 |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013313250003 |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 24/04/1524 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR DEAN THOMAS MIDDLETON |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY GWILT / 01/05/2013 |
| 23/04/1423 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 24/04/1324 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM SUMMER STREET WILLENHALL WEST MIDLANDS WV13 3EA |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 31/05/1231 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 31/03/1131 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 14/10/1014 October 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JAMES MIDDLETON / 02/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY GWILT / 02/10/2009 |
| 13/04/1013 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 05/04/945 April 1994 | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | REGISTERED OFFICE CHANGED ON 05/04/94 |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 27/08/8727 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 17/04/8717 April 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 09/07/869 July 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
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