MIDDLEPATCH LIMITED
Company number 02148444 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 31 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 1 Mar 2023 | Notification of Mk Penmark Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 1 Mar 2023 | Notification of Bellavista Care Centre Ltd as a person with significant control on 2022-09-30 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-29 with updates · 5 pages | View document |
| 13 Feb 2023 | Cessation of Kenneth Michael Kemp as a person with significant control on 2022-09-30 · 1 page | View document |
| 19 Oct 2022 | Appointment of Mrs Beena Jacob as a director on 2022-09-30 · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Rachel Mary Kemp as a secretary on 2022-09-30 · 1 page | View document |
| 19 Oct 2022 | Termination of appointment of Rachel Mary Kemp as a director on 2022-09-30 · 1 page | View document |
| 19 Oct 2022 | Termination of appointment of Kenneth Michael Kemp as a director on 2022-09-30 · 1 page | View document |
| 19 Oct 2022 | Registered office address changed from Rushmoor House St. Mary Church Cowbridge CF71 7LT Wales to 5 Meadowview Court Sully Penarth CF64 5AY on 2022-10-19 · 1 page | View document |
| 19 Oct 2022 | Appointment of Mr Jacob Pappy George as a director on 2022-09-30 · 2 pages | View document |
| 11 Oct 2022 | Registration of charge 021484440006, created on 2022-09-30 · 49 pages | View document |
| 5 Oct 2022 | Registration of charge 021484440005, created on 2022-09-30 · 17 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MRS RACHEL MARY KEMP | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 227111 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL KEMP / 10/12/2016 | View document |
| 21 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL MARY KEMP / 10/12/2016 | View document |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 10 PENMARK FARM PENMARK BARRY CF62 3BP | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Jan 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Jan 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jan 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jan 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Mar 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages | View document |
| 31 Jan 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM COLLEGE FIELDS NURSING HOME COLLEGE FIELDS CLOSE BARRY SOUTH GLAMORGAN CF62 8LE | View document |
| 17 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MORTIMORE / 16/09/2008 | View document |
| 27 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 26 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 4 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 10 May 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | RETURN MADE UP TO 30/01/03; CHANGE OF MEMBERS | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2003 | £ IC 320000/240000 31/12/02 £ SR 80000@1=80000 | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 4 Nov 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 27 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 May 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1996 | DIRECTOR RESIGNED | View document |
| 13 Mar 1996 | RETURN MADE UP TO 30/01/96; CHANGE OF MEMBERS | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 4 Jul 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 28 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jul 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Mar 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS | View document |
| 27 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Feb 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF1 6PN | View document |
| 4 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Jul 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1991 | RETURN MADE UP TO 30/01/90; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: 7TH FLOOR CHURCHILL HOUSE CHURCHILL WAY CARDIFF CF1 4HH | View document |
| 16 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jan 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/89 | View document |
| 29 Jan 1990 | NC INC ALREADY ADJUSTED 13/12/89 | View document |
| 5 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 5 Dec 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 4 May 1988 | £ NC 1000/200000 09/03 | View document |
| 4 May 1988 | WD 29/03/88 PD 09/03/88--------- £ SI 2@1 | View document |
| 4 May 1988 | NC INC ALREADY ADJUSTED | View document |
| 6 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Oct 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 27 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1987 | ALTER MEM AND ARTS 071087 | View document |
| 17 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |