MIDCLIFF LIMITED
Company number 01037650 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2025 | Appointment of a voluntary liquidator | View document |
| 25 Jul 2025 | Statement of affairs · 12 pages | View document |
| 25 Jul 2025 | Resolutions · 1 page | View document |
| 25 Jul 2025 | Registered office address changed from 3rd Floor Elder House West Elder Gate Milton Keynes MK9 1LR England to Alpha House 176a High Street Barnet EN5 5SZ on 2025-07-25 · 3 pages | View document |
| 5 Mar 2025 | Registered office address changed from 39 Winfield Street Dunstable Bedfordshire LU6 1LS to 3rd Floor Elder House West Elder Gate Milton Keynes MK9 1LR on 2025-03-05 · 1 page | View document |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Jul 2023 | Director's details changed for Mr Brian Harold Frederick Morton on 2023-07-17 · 2 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Phillip John Morton on 2023-07-17 · 2 pages | View document |
| 17 Jul 2023 | Secretary's details changed for Mr Phillip John Morton on 2023-07-17 · 1 page | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 18 Oct 2022 | Satisfaction of charge 12 in full · 2 pages | View document |
| 18 Oct 2022 | Satisfaction of charge 13 in full · 2 pages | View document |
| 18 Oct 2022 | Satisfaction of charge 11 in full · 1 page | View document |
| 13 Oct 2022 | Registration of charge 010376500016, created on 2022-10-11 · 10 pages | View document |
| 12 Oct 2022 | Registration of charge 010376500015, created on 2022-10-07 · 25 pages | View document |
| 24 Sep 2022 | Satisfaction of charge 14 in full · 4 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 12 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON | View document |
| 19 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 5 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 3 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 19 Dec 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 7 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MORTON | View document |
| 10 Dec 2009 | SECRETARY APPOINTED MR PHILLIP JOHN MORTON | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORTON | View document |
| 14 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06 | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 3 Aug 2004 | S366A DISP HOLDING AGM 22/07/04 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 14 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 39 WINFIELD STREET DUNSTABLE BEDFORDSHIRE LU6 1LS | View document |
| 6 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: WENTWORTH HOUSE 83 HIGH STREET NORTH DUNSTABLE BEDS LU6 1JJ | View document |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 9 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 20 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 4 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 2 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 25 Apr 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 17 Mar 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: 25 CARDIFF ROAD LUTON BEDS LU1 1PP | View document |
| 1 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 9 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 16 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 26 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 26 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 19 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 5 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 14 Aug 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS | View document |
| 14 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 21 Jan 1987 | ANNUAL RETURN MADE UP TO 31/12/86 | View document |
| 21 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 30 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 25 Jun 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS | View document |
| 31 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 | View document |
| 10 Jan 1972 | CERTIFICATE OF INCORPORATION | View document |