MIDDLENORTH MANAGEMENT LIMITED

Company number 02784453 ·

Active

110 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-11 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Apr 2025 Confirmation statement made on 2025-04-11 with updates · 4 pages View document
20 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 Apr 2024 Confirmation statement made on 2024-04-11 with updates · 4 pages View document
28 Sep 2023 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
20 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
16 Feb 2022 Registered office address changed from Unit 6 Lake Meadows Business Park Radford Way Billericay CM12 0EQ England to Sail Loft Battlesbridge Harbour Wickford SS11 8TD on 2022-02-16 · 1 page View document
2 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
25 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
23 Jan 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM C/O LAWSON & PARTNERS 9 ARGYLL STREET LONDON W1F 7TG ENGLAND View document
17 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
28 Nov 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM C/O C/O LAWSON AND PARTNERS 7/8 CONDUIT STREET LONDON W1S 2XF View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
28 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
30 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
25 Mar 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Jun 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
19 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
15 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Jul 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
22 Nov 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
1 Nov 2011 DISS40 (DISS40(SOAD)) View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Sep 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C\O EGAN LAWSON LLP 9-10 GRAFTON STREET LONDON W1S 4EN View document
2 Aug 2011 FIRST GAZETTE View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS View document
7 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS View document
7 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Jun 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
18 Jun 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 4TH FLOOR 10 PICCADILLY LONDON W1J 0DD View document
14 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
15 Jan 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: EGAN LAWSON 44 ALBEMARLE STREET LONDON W1X 3FE View document
2 Jun 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
20 Jun 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
25 Jan 2006 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
4 Oct 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
29 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
23 Feb 2005 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
15 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
31 Jul 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
21 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
25 Mar 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
24 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
18 Jul 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
6 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
19 Jun 2000 REGISTERED OFFICE CHANGED ON 19/06/00 FROM: C/O EGAN LAWSON 50 CONDUIT STREET LONDON W1R 9FB View document
19 Jun 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
15 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
15 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 View document
8 Jun 1999 NEW DIRECTOR APPOINTED View document
8 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 May 1999 DIRECTOR RESIGNED View document
27 May 1999 REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 1 PORTLAND PLACE LONDON W1N 3AA View document
27 May 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
27 May 1999 DIRECTOR RESIGNED View document
27 May 1999 SECRETARY RESIGNED View document
22 Apr 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
31 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
28 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
5 Jun 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
8 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
2 Sep 1996 REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 31 SACKVILLE STREET LONDON W1X 1DB View document
9 Jul 1996 NEW SECRETARY APPOINTED View document
8 Jul 1996 SECRETARY RESIGNED View document
17 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
24 Mar 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View document
9 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
12 Jan 1996 DIRECTOR RESIGNED View document
27 Apr 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
12 Apr 1995 NEW DIRECTOR APPOINTED View document
13 Oct 1994 S386 DISP APP AUDS 10/10/94 View document
13 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 10/10/94 View document
13 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
2 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
13 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 1994 RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS View document
13 Apr 1994 NEW SECRETARY APPOINTED View document
25 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
25 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Apr 1993 ADOPT MEM AND ARTS 05/04/93 View document
7 Apr 1993 REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 50 OLD STREET LONDON EC1V 9AQ View document
7 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document