MIDDLESEX GROUP LIMITED
Company number 00723314 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 5 May 2026 | Notification of Licia Jennifer Isobel Venturi as a person with significant control on 2025-09-18 · 2 pages | View document |
| 29 Oct 2025 | Group of companies' accounts made up to 2025-03-31 · 42 pages | View document |
| 22 Oct 2025 | Change of details for Mr Laurence Emerson Foulds as a person with significant control on 2025-09-18 · 2 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 4 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 44 pages | View document |
| 13 Aug 2024 | Appointment of Mr Paul Pablo Daniel Martin as a director on 2024-08-01 · 2 pages | View document |
| 12 Aug 2024 | Second filing of Confirmation Statement dated 2024-05-14 · 8 pages | View document |
| 5 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-14 with updates · 5 pages | View document |
| 7 May 2024 | Change of details for Mr Laurence Emerson Foulds as a person with significant control on 2024-03-20 · 2 pages | View document |
| 22 Apr 2024 | Cessation of Paul Stuart Foulds as a person with significant control on 2024-03-20 · 1 page | View document |
| 22 Apr 2024 | Termination of appointment of Paul Stuart Foulds as a director on 2024-03-20 · 1 page | View document |
| 22 Apr 2024 | Termination of appointment of Paul Stuart Foulds as a secretary on 2024-03-20 · 1 page | View document |
| 27 Feb 2024 | Resolutions | View document |
| 27 Feb 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 27 Feb 2024 | Resolutions · 2 pages | View document |
| 27 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 41 pages | View document |
| 23 Aug 2023 | Registration of charge 007233140023, created on 2023-08-22 · 13 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 3 May 2023 | Director's details changed for Mr Laurence Emerson Foulds on 2022-07-01 · 2 pages | View document |
| 3 May 2023 | Change of details for Mr Laurence Emerson Foulds as a person with significant control on 2022-07-01 · 2 pages | View document |
| 3 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 41 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 13 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 42 pages | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLDFIELD | View document |
| 17 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLE | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 20 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 04/12/2017 | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 04/12/2017 | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 13/11/2017 | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 13/11/2017 | View document |
| 13 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STUART FOULDS / 13/11/2017 | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 13/11/2017 | View document |
| 13 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 13/11/2017 | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY LYNN WONG | View document |
| 29 Sep 2017 | SECRETARY APPOINTED PAUL STUART FOULDS | View document |
| 31 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 30/05/2017 | View document |
| 31 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLE / 24/05/2017 | View document |
| 31 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 30/05/2017 | View document |
| 31 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLE / 24/05/2017 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 23 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM TELFORD ROAD BASINGSTOKE HAMPSHIRE RG21 2YU UNITED KINGDOM | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN OUGHTON | View document |
| 19 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | View document |
| 26 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 20 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 20 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 20 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 6 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM RUSSELL SQUARE HOUSE 10 -12 RUSSELL SQUARE LONDON WC1 5LF | View document |
| 18 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007233140022 | View document |
| 30 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007233140021 | View document |
| 14 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBIN OLDFIELD / 20/02/2013 | View document |
| 2 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 3 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Jul 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED ALLAN ROY OUGHTON | View document |
| 21 Mar 2011 | SECRETARY APPOINTED LYNN WONG | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FOULDS | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED NICOLA SARAH BUTCHER | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED HELEN VIVIEN MARTIN | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED PAUL COLE | View document |
| 1 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBIN OLDFIELD / 01/10/2009 | View document |
| 27 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 21 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | SECRETARY RESIGNED | View document |
| 6 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 3 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Aug 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS | View document |
| 15 Dec 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 72 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1993 | DIRECTOR RESIGNED | View document |
| 9 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Jul 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1993 | VARYING SHARE RIGHTS AND NAMES 25/01/93 | View document |
| 28 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS | View document |
| 16 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 May 1990 | DIRECTOR RESIGNED | View document |
| 21 Jan 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS | View document |
| 21 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Nov 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 21 Oct 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS | View document |
| 20 Oct 1988 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1988 | ALTER MEM AND ARTS 24/06/88 | View document |
| 26 Aug 1988 | VARYING SHARE RIGHTS AND NAMES 24/06/88 | View document |
| 26 Aug 1988 | S-DIV | View document |
| 10 Jun 1988 | WD 08/06/88 AD 27/03/88--------- £ SI 13735@1=13735 £ IC 20000/33735 | View document |
| 10 Jun 1988 | SHARES AGREEMENT OTC | View document |
| 22 Mar 1988 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS | View document |
| 22 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1987 | COMPANY NAME CHANGED MIDDLESEX MACHINE TOOL COMPANY L IMITED CERTIFICATE ISSUED ON 02/06/87 | View document |
| 1 Jun 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/87 | View document |
| 16 Apr 1987 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS | View document |
| 10 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1987 | REGISTERED OFFICE CHANGED ON 16/01/87 FROM: 29 PORTLAND PLACE LONDON W1N 3AG | View document |
| 18 Jun 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 | View document |
| 18 Jun 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 5 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 22 Mar 1985 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 1 Mar 1984 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 25 Jan 1977 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 7 May 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |