MIDDLERIGG NOMINEES LIMITED

Company number 02298673 ·

Active

91 filings

Date Filing
29 Jun 2026 Withdrawal of a person with significant control statement on 2026-06-29 · 2 pages View document
29 Jun 2026 Notification of Hedley Foundation Limited as a person with significant control on 2016-11-16 · 2 pages View document
18 Dec 2025 Accounts for a small company made up to 2025-03-31 · 11 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
22 Oct 2025 Termination of appointment of David William Byam-Cook as a director on 2025-10-21 · 1 page View document
17 Dec 2024 Accounts for a small company made up to 2024-03-31 · 11 pages View document
6 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
27 Dec 2023 Accounts for a small company made up to 2023-03-31 · 11 pages View document
9 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
21 Nov 2022 Accounts for a small company made up to 2022-03-31 · 11 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
19 Dec 2021 Full accounts made up to 2021-03-31 · 11 pages View document
5 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
1 Dec 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
9 Dec 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
23 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Dec 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
11 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
21 Nov 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
11 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
24 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
11 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
25 Feb 2010 Annual return made up to 14 November 2009 with full list of shareholders View document
3 Feb 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN TUCK View document
3 Feb 2010 SECRETARY APPOINTED MRS MARY CARMEL KITTO View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
5 Feb 2009 RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS View document
16 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
19 Jun 2008 REGISTERED OFFICE CHANGED ON 19/06/08 FROM: GISTERED OFFICE CHANGED ON 19/06/2008 FROM 9 DOWGATE HILL LONDON EC4R 2SU View document
23 Nov 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS View document
10 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jun 2007 DIRECTOR RESIGNED View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
8 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Dec 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
19 Apr 2006 NEW SECRETARY APPOINTED View document
19 Apr 2006 SECRETARY RESIGNED View document
15 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
3 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
7 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
31 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
26 Mar 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Dec 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
9 Jul 2002 DIRECTOR RESIGNED View document
9 Jan 2002 DIRECTOR RESIGNED View document
21 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
14 Nov 2001 ACC. REF. DATE EXTENDED FROM 25/03/02 TO 31/03/02 View document
8 Nov 2001 FULL ACCOUNTS MADE UP TO 25/03/01 View document
24 Nov 2000 S366A DISP HOLDING AGM 20/09/00 View document
9 Nov 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
12 Sep 2000 FULL ACCOUNTS MADE UP TO 25/03/00 View document
19 Dec 1999 FULL ACCOUNTS MADE UP TO 25/03/99 View document
30 Nov 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
10 Nov 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View document
21 Oct 1998 DIRECTOR RESIGNED View document
19 Oct 1998 NEW DIRECTOR APPOINTED View document
15 Oct 1998 FULL ACCOUNTS MADE UP TO 25/03/98 View document
5 Jan 1998 FULL ACCOUNTS MADE UP TO 25/03/97 View document
23 Dec 1997 ADOPT MEM AND ARTS 17/12/97 View document
5 Dec 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View document
28 Nov 1996 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 25/03/96 View document
15 Feb 1996 DIRECTOR RESIGNED View document
15 Nov 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS View document
8 Nov 1995 FULL ACCOUNTS MADE UP TO 25/03/95 View document
11 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 1994 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View document
23 Sep 1994 FULL ACCOUNTS MADE UP TO 25/03/94 View document
23 Nov 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS View document
12 Nov 1993 FULL ACCOUNTS MADE UP TO 25/03/93 View document
16 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS View document
5 Oct 1992 FULL ACCOUNTS MADE UP TO 25/03/92 View document
11 Dec 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS View document
11 Dec 1991 FULL ACCOUNTS MADE UP TO 25/03/91 View document
16 Nov 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS View document
6 Nov 1990 FULL ACCOUNTS MADE UP TO 25/03/90 View document
4 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Nov 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS View document
13 Oct 1989 FULL ACCOUNTS MADE UP TO 25/03/89 View document
14 Jul 1989 NEW DIRECTOR APPOINTED View document
6 Jul 1989 REGISTERED OFFICE CHANGED ON 06/07/89 FROM: G OFFICE CHANGED 06/07/89 10 NORWICH STREET LONDON EC4A 1BD View document
9 May 1989 COMPANY NAME CHANGED MIDDLERIGG PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/05/89 View document
7 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 View document
15 Mar 1989 COMPANY NAME CHANGED MIDDLERIGG NOMINEES LIMITED CERTIFICATE ISSUED ON 16/03/89 View document
21 Sep 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document