MIDGATE PROPERTIES LIMITED

Company number 04873012 ·

Active

78 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-20 with no updates · 3 pages View document
15 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
1 Sep 2025 Change of details for Mr Shane Michael Stengel as a person with significant control on 2016-04-06 · 2 pages View document
1 Sep 2025 Change of details for Mr Andrew Leonard Blythe as a person with significant control on 2016-08-19 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
28 Aug 2018 SAIL ADDRESS CHANGED FROM: C/O BROOK ACCOUNTANCY LTD 16B MAIN RIDGE WEST BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM View document
14 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
20 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE MICHAEL STENGEL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
20 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
28 Jul 2015 DIRECTOR APPOINTED SHANE MICHAEL STENGEL View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
20 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
29 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
7 Sep 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
7 Sep 2012 SAIL ADDRESS CHANGED FROM: C/O HAMSHAW & CO 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM View document
4 Sep 2012 APPOINTMENT TERMINATED, SECRETARY SHANE STENGEL View document
4 Sep 2012 SECRETARY APPOINTED MR ANDREW LEONARD BLYTHE View document
4 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR SHANE STENGEL View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
21 Sep 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Sep 2011 SAIL ADDRESS CREATED View document
5 Nov 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
28 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
16 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 20 SPAYNE ROAD BOSTON LINCOLNSHIRE PE21 6JP View document
26 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
26 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
26 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
24 Jul 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 10 WORMGATE BOSTON LINCOLNSHIRE PE21 6NP View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
8 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
3 Oct 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
15 Sep 2006 RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS View document
10 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 17 MAIN RIDGE WEST BOSTON LINCOLNSHIRE PE21 6SS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Oct 2005 RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS View document
24 Jun 2005 ACC. REF. DATE SHORTENED FROM 19/02/05 TO 31/01/05 View document
25 May 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 19/02/05 View document
19 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: UPTON PARK, BROADGATE WRANGLE BOSTON LINCS PE22 9BJ View document
21 Oct 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
3 Sep 2003 NEW DIRECTOR APPOINTED View document
3 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 2003 DIRECTOR RESIGNED View document
3 Sep 2003 SECRETARY RESIGNED View document
20 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document