MIDDLEFORTH SUCCESSFUL LTD
Company number 09523933 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-02 with updates · 5 pages | View document |
| 13 Feb 2023 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-02-02 · 2 pages | View document |
| 13 Feb 2023 | Director's details changed for Mr Mohammed Ayyaz on 2023-02-02 · 2 pages | View document |
| 10 Feb 2023 | Appointment of Mr Mohammed Ayyaz as a director on 2023-02-02 · 2 pages | View document |
| 10 Feb 2023 | Termination of appointment of Jateen Rathod as a director on 2023-02-02 · 1 page | View document |
| 10 Feb 2023 | Cessation of Jateen Rathod as a person with significant control on 2023-02-02 · 1 page | View document |
| 10 Feb 2023 | Notification of Mohammed Ayyaz as a person with significant control on 2023-02-02 · 2 pages | View document |
| 10 Feb 2023 | Registered office address changed from 57 Bardolph Street Leicester LE4 6EH United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-02-10 · 1 page | View document |
| 21 Nov 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 25 Jan 2021 | CESSATION OF GABRIELE BUBICI AS A PSC | View document |
| 25 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE BUBICI | View document |
| 25 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JATEEN RATHOD | View document |
| 25 Jan 2021 | DIRECTOR APPOINTED MR JATEEN RATHOD | View document |
| 25 Jan 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 30 CHAPLIN ROAD LONDON NW2 5PN UNITED KINGDOM | View document |
| 7 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELE BUBICI | View document |
| 7 Sep 2020 | CESSATION OF GEORGE DICKSON AS A PSC | View document |
| 7 Sep 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 387 HARLESDEN ROAD LONDON NW10 3RT UNITED KINGDOM | View document |
| 7 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DICKSON | View document |
| 7 Sep 2020 | DIRECTOR APPOINTED MR GABRIELE BUBICI | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 8 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 25 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE DICKSON | View document |
| 25 Oct 2019 | CESSATION OF NORBERT SZENTKERESZTI AS A PSC | View document |
| 25 Oct 2019 | DIRECTOR APPOINTED MR GEORGE DICKSON | View document |
| 24 Oct 2019 | TERMINATE DIR APPOINTMENT | View document |
| 24 Oct 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 1 MILL HILL ROAD DERBY DE23 6SF UNITED KINGDOM | View document |
| 8 Oct 2019 | FIRST GAZETTE | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 20 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORBERT SZENTKERESZTI | View document |
| 20 Feb 2019 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 20 Feb 2019 | CESSATION OF STEVEN PATERSON AS A PSC | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PATERSON | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED MR STEVEN PATERSON | View document |
| 20 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PATERSON | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SALHE AHMED | View document |
| 20 Nov 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM FLAT 801, VANTAGE BUILDING STATION APPROACH HAYES UB3 4FB ENGLAND | View document |
| 20 Nov 2018 | CESSATION OF SALHE AHMED AS A PSC | View document |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED MR SALHE AHMED | View document |
| 25 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALHE AHMED | View document |
| 25 Jul 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 25 Jul 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN GRIFFIN | View document |
| 3 Jul 2018 | CESSATION OF DARREN GRIFFIN AS A PSC | View document |
| 3 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 14 Feb 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MR DARREN GRIFFIN | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 14 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN GRIFFIN | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 12 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PIOTR GRZELCZAK | View document |
| 28 Jun 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM APARTMENT 8, MILLBROOK COURT MCKEE AVENUE WARRINGTON WA2 9QX UNITED KINGDOM | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM APARTMENT 8, MILLBROOK COURT MCKEE AVENUE WARRINGTON WA2 9QX UNITED KINGDOM | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED PIOTR GRZELCZAK | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 18 Apr 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GOWANS | View document |
| 5 Apr 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 2 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 7 May 2015 | DIRECTOR APPOINTED SCOTT GOWANS | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 7 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 2 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |