MIDDLESERIES LIMITED
Company number 02942709 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 13 May 2026 | Appointment of Amanda O'sullivan as a director on 2026-03-31 · 2 pages | View document |
| 18 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 9 Apr 2026 | Termination of appointment of Orla Mary Cooper as a director on 2026-03-31 · 1 page | View document |
| 25 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Nov 2025 | Termination of appointment of Michael Andrew John Sudlow as a director on 2025-10-31 · 1 page | View document |
| 12 Nov 2025 | Appointment of Mr Killian Kiely as a director on 2025-10-31 · 2 pages | View document |
| 12 Nov 2025 | Appointment of Mrs Orla Mary Cooper as a director on 2025-10-31 · 2 pages | View document |
| 12 Nov 2025 | Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to 1 Park Row Leeds LS1 5AB on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Termination of appointment of Timothy David Griffin as a director on 2025-10-31 · 1 page | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 4 Jul 2024 | Termination of appointment of Leslie Robert Deacon as a director on 2024-07-01 · 1 page | View document |
| 4 Jul 2024 | Termination of appointment of Paul William Bryan as a director on 2024-07-01 · 1 page | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 15 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 17 Nov 2022 | Termination of appointment of Richard Hinds as a director on 2022-08-19 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Accounts for a dormant company made up to 2021-03-30 · 2 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 18 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 12 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY | View document |
| 12 May 2020 | DIRECTOR APPOINTED MR LESLIE DEACON | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE | View document |
| 6 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 20 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 | View document |
| 20 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 26 Sep 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 24 Jul 2018 | ADOPT ARTICLES 10/07/2018 | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR COLMAN MOHER | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR RICHARD HINDS | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR NIALL DAVID ENNIS | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR STEPHEN CASEY | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE | View document |
| 17 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM KONDOR HEADQUARTERS CHRISTCHURCH BUSINESS PARK RADAR WAY CHRISTCHURCH DORSET BH23 4FL | View document |
| 17 May 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 31 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONDOR LIMITED | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR COLMAN MOHER | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYCOCK | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 24 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 21 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCORMAC | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL MCCORMAC | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR NEIL JAMES MCCORMAC | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARTLETT | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR ROBERT HAYCOCK | View document |
| 18 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 17 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 21 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM KONDOR HOUSE WOOLSBRIDGE INDUSTRIAL PARK THREE LEGGED CROSS WIMBORNE BH21 6SU | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STANLEY BARTLETT / 20/06/2010 | View document |
| 15 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES MCCORMAC / 20/06/2010 | View document |
| 15 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SHARON FINNEY | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON FINNEY / 28/06/2008 | View document |
| 16 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Aug 2002 | RE AUD | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Jul 2001 | SECRETARY RESIGNED | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | COMPANY NAME CHANGED KONDOR LTD. CERTIFICATE ISSUED ON 31/05/00 | View document |
| 17 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/05/00 | View document |
| 11 May 2000 | ADOPT ARTICLES 03/05/00 | View document |
| 8 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2000 | CONVE 30/03/00 | View document |
| 5 Apr 2000 | ALTER MEM AND ARTS 30/03/00 | View document |
| 5 Apr 2000 | £ NC 25000/100000 30/03/00 | View document |
| 14 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 24 Aug 1998 | DIRECTOR RESIGNED | View document |
| 26 Jul 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 30 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Nov 1997 | DIRECTOR RESIGNED | View document |
| 24 Sep 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 280A LYMINGTON ROAD CHRISTCHURCH DORSET BH23 5ET | View document |
| 6 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jul 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 25 Mar 1996 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 24 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1995 | SECRETARY RESIGNED | View document |
| 27 Oct 1995 | ACCOUNTING REF. DATE SHORT FROM 23/12 TO 30/11 | View document |
| 3 Aug 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS | View document |
| 22 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 23/12 | 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 |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1994 | SECRETARY RESIGNED | View document |
| 24 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |