MIDDLEMARCH CONSTRUCTION LIMITED
Company number 02916947 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 23 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 9 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Mar 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Mar 2023 | Satisfaction of charge 029169470004 in full · 1 page | View document |
| 30 Mar 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Mar 2023 | Satisfaction of charge 029169470006 in full · 1 page | View document |
| 30 Mar 2023 | Satisfaction of charge 029169470005 in full · 1 page | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-04-08 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 26 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029169470006 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029169470005 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029169470004 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Jun 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Jun 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 Jun 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 Jun 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH SHIMWELL / 08/04/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JAYNE MORGAN / 08/04/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MORGAN / 08/04/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK JONATHAN SHIMWELL / 08/04/2010 | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM CHAPEL ORCHARD 2B DAVENTRY ROAD KILSBY RUGBY WARWICKSHIRE CV23 8XF | View document |
| 7 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SHIMWELL / 08/04/2008 | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM FORGE HOUSE 2 DAVENTRY ROAD KILSBY RUGBY WARWICKSHIRE CV23 8XF | View document |
| 7 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN SHIMWELL / 08/04/2008 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | RETURN MADE UP TO 27/03/03; NO CHANGE OF MEMBERS | View document |
| 13 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Dec 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: C/O LIMEHOUSE & CO SUITE 2 BLOXAM COURT, CORPORATION STREET RUGBY CV21 2DU | View document |
| 12 Jul 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 3 WHITEHALL ROAD RUGBY WARWICKSHIRE CV21 3AE | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 29 Apr 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS | View document |
| 25 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 1 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS | View document |
| 14 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 10 Oct 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG | View document |
| 15 Jun 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 20 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1994 | DIRECTOR RESIGNED | View document |
| 20 Apr 1994 | SECRETARY RESIGNED | View document |
| 20 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |