MID-FAB DEVELOPMENTS LIMITED
Company number 01481366 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Resolutions · 1 page | View document |
| 3 Aug 2026 | Statement of affairs · 10 pages | View document |
| 3 Aug 2026 | Registered office address changed from 84 Cliveland Street Birmingham B19 3SN to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 2026-08-03 · 3 pages | View document |
| 3 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Apr 2026 | Registration of charge 014813660005, created on 2026-03-31 · 19 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 8 Oct 2025 | Termination of appointment of Neil Curtis as a director on 2025-10-08 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2024-12-29 with updates · 4 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 28 Aug 2024 | Amended total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 29 Jan 2024 | Appointment of Mrs Katherine Jane Taylor as a director on 2024-01-29 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of Katherine Jane Taylor as a director on 2024-01-09 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-29 with updates · 4 pages | View document |
| 12 Jan 2024 | Appointment of Mr Neil Curtis as a director on 2024-01-09 · 2 pages | View document |
| 10 Jan 2024 | Appointment of Mrs Katherine Jane Taylor as a director on 2024-01-08 · 2 pages | View document |
| 9 Jan 2024 | Termination of appointment of Tom Wooldridge as a director on 2024-01-08 · 1 page | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 1 Nov 2023 | Registration of charge 014813660004, created on 2023-10-26 · 32 pages | View document |
| 31 Oct 2023 | Notification of Hampton Taylor Holdings Ltd as a person with significant control on 2023-10-26 · 2 pages | View document |
| 31 Oct 2023 | Cessation of Nigel Raymond Rogers as a person with significant control on 2023-10-26 · 1 page | View document |
| 30 Oct 2023 | Appointment of Mr Tom Wooldridge as a director on 2023-10-26 · 2 pages | View document |
| 30 Oct 2023 | Termination of appointment of Nigel Raymond Rogers as a director on 2023-10-26 · 1 page | View document |
| 27 Oct 2023 | Registration of charge 014813660003, created on 2023-10-26 · 21 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 1 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 20 Jun 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions · 1 page | View document |
| 20 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 30 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ERNEST ROGERS | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RAYMOND ROGERS / 28/12/2014 | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL ROGERS | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST RAYMOND ROGERS / 28/12/2014 | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABBOTT | View document |
| 2 Oct 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 14857 | View document |
| 11 Sep 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 18 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ABBOTT / 29/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST RAYMOND ROGERS / 29/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND ROGERS / 29/12/2009 | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL RAYMOND ROGERS / 29/12/2009 | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Feb 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 16 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 May 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1995 | £ NC 1000/25000 21/03/95 | View document |
| 24 Mar 1995 | NC INC ALREADY ADJUSTED 21/03/95 | View document |
| 24 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 3 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Feb 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Feb 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Feb 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Feb 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Jan 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Feb 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 Jan 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS | View document |
| 18 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 6 Nov 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS | View document |
| 11 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 25 Feb 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |