MIDLAND DEVELOPMENTS LIMITED
Company number 02068388 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 18 Dec 2024 | Resolutions · 2 pages | View document |
| 18 Dec 2024 | Statement of capital on 2024-12-18 · 5 pages | View document |
| 18 Dec 2024 | SH20 · 1 page | View document |
| 18 Dec 2024 | CAP-SS · 1 page | View document |
| 8 Nov 2024 | Secretary's details changed for Grafton Group Secretarial Services Ltd on 2023-08-28 · 2 pages | View document |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 10 pages | View document |
| 23 Aug 2024 | Resolutions · 1 page | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 7 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 7 Jul 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 · 1 page | View document |
| 7 Jul 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 · 2 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 10 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 17 May 2022 | Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW · 1 page | View document |
| 2 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 10 pages | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 18 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 21 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 21 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 | View document |
| 1 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH | View document |
| 9 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN | View document |
| 10 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN | View document |
| 23 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 8 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LTD / 30/05/2011 | View document |
| 8 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 11 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LTD / 09/09/2010 | View document |
| 23 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS AL3 4RF | View document |
| 22 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 11/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SOWTON / 11/01/2010 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD THROWER | View document |
| 9 Jun 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | RE CORRECT PRE DEC RES 04/02/08 | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2008 | ACC. REF. DATE EXTENDED FROM 29/10/08 TO 31/12/08 | View document |
| 6 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: UNIT 5 TRINITY CENTRE PARK FARM NORTH WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6ZB | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2008 | £ NC 1100/1000 21/12/07 | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 10 Jun 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: UNIT 5 TRINITY CENTRE PARK FARM NORTH WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6ZB | View document |
| 4 Jun 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | DIRECTOR RESIGNED | View document |
| 28 Apr 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2002 | NC INC ALREADY ADJUSTED 05/11/02 | View document |
| 29 Nov 2002 | £ NC 900/1100 05/11/0 | View document |
| 29 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2002 | S80A AUTH TO ALLOT SEC 05/11/02 | View document |
| 10 Sep 2002 | £ NC 1000/900 02/08/02 | View document |
| 3 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 3 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | £ IC 1000/900 02/08/02 £ SR 100@1=100 | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 17 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 8 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 14 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 4 RECTORY HILL CRANFORD ST ANDREW NR KETTERING NORTHANTS NN14 4AH | View document |
| 12 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 14 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 14 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 21 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 15 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | 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 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 19 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 19 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS | View document |
| 5 Apr 1993 | S252 DISP LAYING ACC 19/03/93 | View document |
| 5 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 18 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1992 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 16 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 22 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 22 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS | View document |
| 6 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 23 Jun 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS | View document |
| 25 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 13 Apr 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS | View document |
| 23 Mar 1987 | ALLOTMENT OF SHARES | View document |
| 30 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/10 | View document |
| 3 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |