MIDDLEBROAD LIMITED
Company number 01246767 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OLLEY | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLLEY | View document |
| 4 Feb 2019 | SECRETARY APPOINTED MR JAMES DAVIS CHARLES HAMBLING | View document |
| 28 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 25 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 7 Feb 2018 | CESSATION OF MICHAEL MCGUIRK AS A PSC | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 7 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAC HOLDINGS (TRADING) LIMITED | View document |
| 21 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 9 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR RICHARD WILLIAM ASHLEY LAWRENCE | View document |
| 1 Jul 2016 | PREVSHO FROM 31/03/2016 TO 28/02/2016 | View document |
| 14 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 27 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 24/03/15 | View document |
| 28 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 24/03/14 | View document |
| 24 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | FULL ACCOUNTS MADE UP TO 24/03/13 | View document |
| 23 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 | View document |
| 24 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 14 Nov 2011 | FULL ACCOUNTS MADE UP TO 24/03/11 | View document |
| 31 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 8 Oct 2010 | FULL ACCOUNTS MADE UP TO 24/03/10 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID CHARLES HAMBLING / 28/01/2010 | View document |
| 29 Jan 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW OLLEY / 28/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGUIRK / 28/01/2010 | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW OLLEY / 28/01/2010 | View document |
| 15 Oct 2009 | FULL ACCOUNTS MADE UP TO 24/03/09 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 24/03/08 | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD RAVENSCROFT | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN CYRIL LOVETT LOGGED FORM | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LOVETT | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED JAMES DAVID CHARLES HAMBLING | View document |
| 22 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | FULL ACCOUNTS MADE UP TO 24/03/07 | View document |
| 6 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 5TH FLOOR NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA | View document |
| 24 Jan 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | FULL ACCOUNTS MADE UP TO 24/03/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | FULL ACCOUNTS MADE UP TO 24/03/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 22/01/04; CHANGE OF MEMBERS | View document |
| 10 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | FULL ACCOUNTS MADE UP TO 24/03/02 | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | FULL ACCOUNTS MADE UP TO 24/03/01 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 | View document |
| 9 Nov 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 37 PARK ROAD BROMLEY KENT BR1 3HJ | View document |
| 30 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 | View document |
| 18 Sep 1998 | SECRETARY RESIGNED | View document |
| 18 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 | View document |
| 1 Feb 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS | View document |
| 12 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 | View document |
| 24 Feb 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS | View document |
| 28 Oct 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: C/O BUSH GREGORY & CO KINGSWOOD HOUSE 47-51 SIDCUP HILL SIDCUP KENT DA14 6HS | View document |
| 13 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS | View document |
| 9 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92 | View document |
| 1 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 24/03/91 | View document |
| 23 Jan 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 24/03/90 | View document |
| 16 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 24/03/89 | View document |
| 26 Jan 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/88 | View document |
| 1 Feb 1989 | RETURN MADE UP TO 17/01/89; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1988 | RETURN MADE UP TO 16/01/88; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/87 | View document |
| 21 Jan 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS | View document |
| 21 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/86 | View document |
| 4 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |