MIDDLESEX LIMITED
Company number 05395854 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-06 with updates · 5 pages | View document |
| 9 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 20 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 2 May 2025 | Notification of Middlesex Holding Limited as a person with significant control on 2025-04-09 · 2 pages | View document |
| 2 May 2025 | Cessation of Neil Gordge as a person with significant control on 2025-04-09 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Change of details for Mr Neil Gordge as a person with significant control on 2016-07-11 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Mr Ryan Mccullagh on 2025-03-14 · 2 pages | View document |
| 17 Mar 2025 | Secretary's details changed for Louise Gordge on 2025-03-14 · 1 page | View document |
| 17 Mar 2025 | Director's details changed for Mr Neil Gordge on 2025-03-14 · 2 pages | View document |
| 10 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Feb 2025 | Resolutions · 3 pages | View document |
| 7 Feb 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 6 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Jan 2025 | Full accounts made up to 2024-03-31 · 18 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 18 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with updates · 5 pages | View document |
| 24 Jul 2023 | Statement of capital following an allotment of shares on 2022-12-12 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 20 Dec 2022 | Statement of capital following an allotment of shares on 2015-10-24 · 3 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 5 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053958540001 | View document |
| 21 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GORDGE | View document |
| 21 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL GORDGE / 11/07/2016 | View document |
| 21 Apr 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/04/2020 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 23 Sep 2019 | NOTIFICATION OF PSC STATEMENT ON 23/09/2019 | View document |
| 23 Sep 2019 | CESSATION OF NEIL GORDGE AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 28 Jun 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 1B HIGH HOUSE HARLINGTON ROAD UXBRIDGE MIDDLESEX UB8 3HX | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | COMPANY NAME CHANGED MIDDLESEX PLASTERING LIMITED CERTIFICATE ISSUED ON 20/12/16 | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Sep 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 24 Nov 2015 | 17/10/15 STATEMENT OF CAPITAL GBP 22.00 | View document |
| 11 Nov 2015 | ADOPT ARTICLES 16/10/2015 | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED MR RYAN MCCULLAGH | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDGE / 20/06/2013 | View document |
| 10 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDGE / 22/06/2012 | View document |
| 22 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE TAYLOR / 22/06/2012 | View document |
| 14 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Jun 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 15 Feb 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 76 WARWICK CRESCENT HAYES MIDDLESEX UB4 8RG | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDGE / 25/02/2010 | View document |
| 8 Jun 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDGE / 31/03/2008 | View document |
| 6 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE TAYLOR / 31/03/2008 | View document |
| 4 Apr 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 90A BERKELEY ROAD HILLINGDON MIDDLESEX UB10 9DY | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 90A BERKELEY ROAD, HILLINGDON UXBRIDGE MIDDLESEX UB10 9DY | View document |
| 26 Mar 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 5 Apr 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 90 BERKELEY ROAD, HILLINGDON UXBRIDGE MIDDLESEX UB10 9DY | View document |
| 5 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |