MIDDLETON ENGINEERING LIMITED
Company number 01952788 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Appointment of Mr James Jeremy Mccourt as a director on 2026-05-20 · 2 pages | View document |
| 28 May 2026 | Termination of appointment of Zanete Ferguson as a director on 2026-05-21 · 1 page | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 26 Mar 2026 | Notification of Zanete Ferguson as a person with significant control on 2026-01-01 · 2 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 9 Dec 2025 | Previous accounting period shortened from 2026-01-31 to 2025-08-31 · 1 page | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 13 May 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Registration of charge 019527880002, created on 2024-10-23 · 12 pages | View document |
| 24 Oct 2024 | Termination of appointment of Joan Dorothy Middleton as a director on 2024-10-23 · 1 page | View document |
| 24 Oct 2024 | Appointment of Mrs Zanete Ferguson as a director on 2024-10-23 · 2 pages | View document |
| 24 Oct 2024 | Termination of appointment of Joan Dorothy Middleton as a secretary on 2024-10-23 · 1 page | View document |
| 24 Oct 2024 | Termination of appointment of Mark William Frank Smith as a director on 2024-10-23 · 1 page | View document |
| 24 Oct 2024 | Termination of appointment of Ashley Paul Middleton as a director on 2024-10-23 · 1 page | View document |
| 24 Oct 2024 | Cessation of Joan Dorothy Middleton as a person with significant control on 2024-10-23 · 1 page | View document |
| 24 Oct 2024 | Cessation of Ashley Paul Middleton as a person with significant control on 2024-10-23 · 1 page | View document |
| 24 Oct 2024 | Notification of Ferguson Property Investments 2 Ltd as a person with significant control on 2024-10-23 · 2 pages | View document |
| 21 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 7 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 7 Jun 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 13 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM FRANK SMITH / 31/03/2014 | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PAUL MIDDLETON / 31/03/2014 | View document |
| 28 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 28 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN DOROTHY MIDDLETON / 31/03/2014 | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DOROTHY MIDDLETON / 31/03/2014 | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 26 Apr 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM ASHCOTT ROAD MEARE GLASTONBURY SOMERSET BA6 9LU | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM FRANK SMITH / 05/04/2013 | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PAUL MIDDLETON / 05/04/2013 | View document |
| 26 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DOROTHY MIDDLETON / 05/04/2013 | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 28 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | CONVERSION 05/04/2008 | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 1 ST JOHN'S SQUARE GLASTONBURY SOMERSET BA6 9LJ | View document |
| 11 Jun 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 27 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 9 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 9 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 24 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 24 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 5 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 6 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 13 Mar 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: NEVILLE HOUSE BALTONSBOROUGH SOMERSET BA6 8QQ | View document |
| 11 Mar 1994 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 27 Apr 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 1 Jul 1992 | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 31 May 1991 | RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS | View document |
| 10 May 1991 | REGISTERED OFFICE CHANGED ON 10/05/91 FROM: ST MARYS ROAD MEARE GLASTONBURY SOMERSET BA6 9SR | View document |
| 16 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 16 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 10 Aug 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/89 | View document |
| 10 Aug 1989 | NC INC ALREADY ADJUSTED | View document |
| 22 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 4 May 1988 | RETURN MADE UP TO 23/04/88; FULL LIST OF MEMBERS | View document |
| 25 Jun 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS | View document |
| 25 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |