MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED



Company Documents

DateDescription
05/03/215 March 2021CESSATION OF GAIL ELIZABETH LILEY AS A PSC

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05/03/215 March 2021APPOINTMENT TERMINATED, DIRECTOR GAIL LILEY

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05/03/215 March 2021APPOINTMENT TERMINATED, SECRETARY GAIL LILEY

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25/02/2125 February 2021CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES

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30/04/2030 April 2020Annual accounts for year ending 30 Apr 2020

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27/03/2027 March 2020CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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26/03/2026 March 2020DIRECTOR APPOINTED MR MAYURESH THAVAPALAN

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12/11/1912 November 2019APPOINTMENT TERMINATED, DIRECTOR MARK HENDRICKS

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09/07/199 July 2019DIRECTOR APPOINTED DR CHRISTOPHER EDWARD SIMS

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09/07/199 July 2019APPOINTMENT TERMINATED, DIRECTOR MIKE TOMLINSON

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30/04/1930 April 2019FULL ACCOUNTS MADE UP TO 30/04/19

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26/03/1926 March 2019CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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16/01/1916 January 2019DIRECTOR APPOINTED MR MARK JONATHAN HENDRICKS

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16/01/1916 January 2019APPOINTMENT TERMINATED, DIRECTOR STEVEN RATHBORNE

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17/12/1817 December 2018DIRECTOR APPOINTED MR JASON ORMONDE

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17/12/1817 December 2018APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS

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16/11/1816 November 2018DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH LILEY / 14/11/2018

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16/11/1816 November 2018PSC'S CHANGE OF PARTICULARS / MRS GAIL ELIZABETH LILEY / 14/11/2018

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30/04/1830 April 2018FULL ACCOUNTS MADE UP TO 30/04/18

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12/03/1812 March 2018CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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19/07/1719 July 2017DIRECTOR APPOINTED MR STEVEN PAUL RATHBORNE

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16/06/1716 June 2017CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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09/06/179 June 2017APPOINTMENT TERMINATED, DIRECTOR ROGER EYRE

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26/05/1726 May 2017DIRECTOR APPOINTED DANIEL MILES HARRIS

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30/04/1730 April 2017FULL ACCOUNTS MADE UP TO 30/04/17

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13/03/1713 March 2017CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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09/03/179 March 2017DIRECTOR APPOINTED TANAQUIL LOUISE JEFFREY

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30/04/1630 April 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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23/03/1623 March 2016Annual return made up to 18 March 2016 with full list of shareholders

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01/12/151 December 2015Annual return made up to 16 October 2015 with full list of shareholders

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01/12/151 December 2015DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH LILEY / 10/05/2014

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16/07/1516 July 2015APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COTTINGHAM

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30/04/1530 April 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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17/10/1417 October 2014Annual return made up to 16 October 2014 with full list of shareholders

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17/06/1417 June 2014PREVEXT FROM 31/10/2013 TO 30/04/2014

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30/04/1430 April 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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05/02/145 February 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LILEY / 05/04/2013

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05/02/145 February 2014DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH LILEY / 05/04/2013

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24/10/1324 October 2013Annual return made up to 16 October 2013 with full list of shareholders

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24/10/1324 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE TOMLINSON / 18/09/2013

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26/09/1326 September 2013DIRECTOR APPOINTED MR ROGER EYRE

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26/09/1326 September 2013DIRECTOR APPOINTED MR MIKE TOMLINSON

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11/04/1311 April 2013DIRECTOR APPOINTED MR ALEXANDER JAMES COTTINGHAM

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31/10/1231 October 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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16/10/1216 October 2012Annual return made up to 16 October 2012 with full list of shareholders

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07/08/127 August 2012Annual return made up to 4 August 2012 with full list of shareholders

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02/04/122 April 2012APPOINTMENT TERMINATED, DIRECTOR MARTIN STIVEN

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02/04/122 April 2012APPOINTMENT TERMINATED, DIRECTOR GAVIN MOORE

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02/04/122 April 2012APPOINTMENT TERMINATED, DIRECTOR NEAL MILSOM

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31/10/1131 October 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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04/08/114 August 2011Annual return made up to 4 August 2011 with full list of shareholders

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04/08/114 August 2011DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH LILEY / 04/08/2011

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04/08/114 August 2011DIRECTOR'S CHANGE OF PARTICULARS / NEAL MILSOM / 04/08/2011

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04/08/114 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LILEY / 04/08/2011

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04/08/114 August 2011SECRETARY'S CHANGE OF PARTICULARS / GAIL ELIZABETH LILEY / 04/08/2011

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14/02/1114 February 2011DIRECTOR APPOINTED MR MARTIN STIVEN

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31/10/1031 October 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10

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07/09/107 September 2010APPOINTMENT TERMINATED, DIRECTOR STEVE HEALD

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24/08/1024 August 2010Annual return made up to 4 August 2010 with full list of shareholders

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH LILEY / 30/07/2010

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19/04/1019 April 2010DIRECTOR APPOINTED MR GAVIN ROBERT JOHN MOORE

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19/04/1019 April 2010DIRECTOR APPOINTED MR STEVE HEALD

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31/10/0931 October 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09

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13/08/0913 August 2009AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08

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11/08/0911 August 2009RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08

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05/08/085 August 2008RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07

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24/08/0724 August 2007RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 2 CHASE PARK, DALESIDE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 4GT

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22/01/0722 January 2007DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06

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21/08/0621 August 2006RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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01/02/061 February 2006DIRECTOR RESIGNED

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31/10/0531 October 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05

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16/08/0516 August 2005RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04

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13/08/0413 August 2004RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004DIRECTOR RESIGNED

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12/07/0412 July 2004DIRECTOR RESIGNED

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01/07/041 July 2004NEW DIRECTOR APPOINTED

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01/07/041 July 2004NEW DIRECTOR APPOINTED

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31/10/0331 October 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03

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04/09/034 September 2003DIRECTOR'S PARTICULARS CHANGED

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04/09/034 September 2003RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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04/09/034 September 2003RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/08/037 August 2003DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02

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20/09/0220 September 2002RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0131 October 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01

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12/10/0112 October 2001REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7LJ

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24/08/0124 August 2001RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001SHARES AGREEMENT OTC

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25/07/0125 July 2001NEW DIRECTOR APPOINTED

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25/07/0125 July 2001NEW DIRECTOR APPOINTED

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02/07/012 July 2001ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0127 June 2001£ NC 1000/5000 20/06/01

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27/06/0127 June 2001S80A AUTH TO ALLOT SEC 20/06/01

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27/06/0127 June 2001S80A AUTH TO ALLOT SEC 20/06/01

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27/06/0127 June 2001S80A AUTH TO ALLOT SEC 31/10/00

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27/06/0127 June 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/0127 June 2001NC INC ALREADY ADJUSTED 20/06/01

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27/06/0127 June 2001NC INC ALREADY ADJUSTED 20/06/01

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27/06/0127 June 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/0127 June 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/0127 June 2001VARYING SHARE RIGHTS AND NAMES

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27/06/0127 June 2001PAY DIVIDEND 115 PER £1 17/05/01

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27/06/0127 June 2001ADOPT ARTICLES 20/06/01 NC INC ALREADY ADJUSTED 20/06/01 AUTH ALLOT OF SECURITY 20/06/01 VARY SHARE RIGHTS/NAME 20/06/01 S80A AUTH TO ALLOT SEC 20/06/01 S80A AUTH TO ALLOT SEC 31/10/00 NC INC ALREADY ADJUSTED 20/06/01 AUTH ALLOT OF SECURITY 20/06/01 TRANSFER OF SHARES 20/06/01 S80A AUTH TO ALLOT SEC 20/06/01 PAY DIVIDEND 115 PER �1 17/05/01

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31/10/0031 October 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00

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24/08/0024 August 2000RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99

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18/08/9918 August 1999RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998FULL ACCOUNTS MADE UP TO 31/10/98

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04/09/984 September 1998RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS

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04/09/984 September 1998RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/09/98

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22/05/9822 May 1998ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98

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24/10/9724 October 1997PARTICULARS OF MORTGAGE/CHARGE

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12/08/9712 August 1997REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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12/08/9712 August 1997REGISTERED OFFICE CHANGED ON 12/08/97 FROM: G OFFICE CHANGED 12/08/97 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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12/08/9712 August 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/9712 August 1997NEW DIRECTOR APPOINTED

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12/08/9712 August 1997DIRECTOR RESIGNED

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12/08/9712 August 1997SECRETARY RESIGNED

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04/08/974 August 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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