MIDCASTLE LIMITED

Company number 01121042 ·

Active

113 filings

Date Filing
25 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
21 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
4 Jan 2025 Register inspection address has been changed from C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to First Floor, Sterling House Outrams Wharf Little Eaton Derby DE21 5EL · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
28 Mar 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page View document
31 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Registered office address changed from 8 Vernon Street Derby DE1 1FR England to First Floor, Sterling House Outrams Wharf Little Eaton Derbyshire DE21 5EL on 2023-10-30 · 1 page View document
28 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
17 May 2023 Registered office address changed from 4 Canal Street Derby DE1 2RJ to 8 Vernon Street Derby DE1 1FR on 2023-05-17 · 1 page View document
9 Feb 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
27 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
27 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
26 Jan 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
26 Aug 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
2 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
2 Feb 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
29 Jan 2015 SAIL ADDRESS CHANGED FROM: 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages View document
17 Mar 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
16 Mar 2010 SAIL ADDRESS CREATED View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Feb 2009 RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Feb 2008 RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Mar 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
25 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Apr 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
7 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
20 Mar 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View document
9 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
22 Feb 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS View document
4 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
1 Mar 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Jan 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Feb 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
28 May 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS View document
2 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
24 Jan 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS View document
21 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 Aug 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS View document
15 Aug 1995 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 View document
30 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
10 Apr 1995 RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS View document
29 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
2 Feb 1994 RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS View document
21 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
9 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS View document
25 Sep 1992 REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 4 MIDLAND ROAD, DERBY., DE1 2SN View document
22 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/91 View document
5 Feb 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS View document
12 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 31/07/90 View document
24 Jun 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
22 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/07/89 View document
11 Sep 1990 RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS View document
24 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/07/88 View document
24 May 1989 RETURN MADE UP TO 31/01/89; NO CHANGE OF MEMBERS View document
14 Jun 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
14 Jun 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS View document
25 Jun 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
25 Jun 1987 RETURN MADE UP TO 29/04/87; NO CHANGE OF MEMBERS View document
4 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1986 COMPANY NAME CHANGED LUZULA LIMITED CERTIFICATE ISSUED ON 06/10/86 View document
21 Aug 1986 FULL ACCOUNTS MADE UP TO 31/07/85 View document
21 Aug 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS View document