MIDDLESEX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 04/01/254 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Appointment of Mr Paul Pablo Daniel Martin as a director on 2024-08-01 |
| 12/08/2412 August 2024 | Second filing of Confirmation Statement dated 2024-05-14 |
| 05/08/245 August 2024 | Particulars of variation of rights attached to shares |
| 05/08/245 August 2024 | Change of share class name or designation |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 07/05/247 May 2024 | Change of details for Mr Laurence Emerson Foulds as a person with significant control on 2024-03-20 |
| 22/04/2422 April 2024 | Termination of appointment of Paul Stuart Foulds as a director on 2024-03-20 |
| 22/04/2422 April 2024 | Termination of appointment of Paul Stuart Foulds as a secretary on 2024-03-20 |
| 22/04/2422 April 2024 | Cessation of Paul Stuart Foulds as a person with significant control on 2024-03-20 |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Memorandum and Articles of Association |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Change of share class name or designation |
| 23/02/2423 February 2024 | Particulars of variation of rights attached to shares |
| 24/12/2324 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Registration of charge 007233140023, created on 2023-08-22 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 03/05/233 May 2023 | Director's details changed for Mr Laurence Emerson Foulds on 2022-07-01 |
| 03/05/233 May 2023 | Change of details for Mr Laurence Emerson Foulds as a person with significant control on 2022-07-01 |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 13/12/2113 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLDFIELD |
| 17/12/1817 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLE |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 20/12/1720 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 04/12/2017 |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 04/12/2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 13/11/2017 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 13/11/2017 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 13/11/2017 |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 13/11/2017 |
| 13/11/1713 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STUART FOULDS / 13/11/2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY LYNN WONG |
| 29/09/1729 September 2017 | SECRETARY APPOINTED PAUL STUART FOULDS |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLE / 24/05/2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 30/05/2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 30/05/2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLE / 24/05/2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 23/12/1623 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM TELFORD ROAD BASINGSTOKE HAMPSHIRE RG21 2YU UNITED KINGDOM |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN OUGHTON |
| 19/11/1519 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | AUDITOR'S RESIGNATION |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 26/05/1526 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM RUSSELL SQUARE HOUSE 10 -12 RUSSELL SQUARE LONDON WC1 5LF |
| 18/12/1318 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007233140022 |
| 30/09/1330 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007233140021 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBIN OLDFIELD / 20/02/2013 |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/05/1215 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 03/11/113 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED ALLAN ROY OUGHTON |
| 21/03/1121 March 2011 | SECRETARY APPOINTED LYNN WONG |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED PAUL COLE |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED HELEN VIVIEN MARTIN |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED NICOLA SARAH BUTCHER |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FOULDS |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBIN OLDFIELD / 01/10/2009 |
| 27/01/1027 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 21/12/0821 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/062 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | VARYING SHARE RIGHTS AND NAMES 25/01/93 |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/919 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | VARYING SHARE RIGHTS AND NAMES 24/06/88 |
| 26/08/8826 August 1988 | ALTER MEM AND ARTS 24/06/88 |
| 26/08/8826 August 1988 | S-DIV |
| 10/06/8810 June 1988 | WD 08/06/88 AD 27/03/88--------- £ SI 13735@1=13735 £ IC 20000/33735 |
| 10/06/8810 June 1988 | SHARES AGREEMENT OTC |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/08/8717 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/871 June 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/87 |
| 01/06/871 June 1987 | COMPANY NAME CHANGED MIDDLESEX MACHINE TOOL COMPANY L IMITED CERTIFICATE ISSUED ON 02/06/87 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 10/04/8710 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8716 January 1987 | REGISTERED OFFICE CHANGED ON 16/01/87 FROM: 29 PORTLAND PLACE LONDON W1N 3AG |
| 18/06/8618 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 18/06/8618 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 22/03/8522 March 1985 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/03/841 March 1984 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/01/7725 January 1977 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/05/627 May 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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