MIDLAND ELEMENTS LIMITED
Company number 02979032 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-10-12 with updates · 4 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Simon Smith on 2025-07-15 · 2 pages | View document |
| 15 Jul 2025 | Director's details changed for Carrie-Anne Smith on 2025-07-15 · 2 pages | View document |
| 15 May 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-12 with updates · 4 pages | View document |
| 29 Aug 2024 | Change of details for Midland Elements Group Limited as a person with significant control on 2024-04-17 · 2 pages | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-10-12 with updates · 5 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 16 Dec 2022 | Second filing of Confirmation Statement dated 2022-10-12 · 3 pages | View document |
| 15 Dec 2022 | Notification of Midland Elements Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Dec 2022 | Cessation of Midland Elements Holding Limited as a person with significant control on 2021-12-16 · 1 page | View document |
| 14 Nov 2022 | Cessation of Midland Elements Group Limited as a person with significant control on 2021-12-16 · 1 page | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-12 with updates · 5 pages | View document |
| 14 Nov 2022 | Notification of Midland Elements Holding Limited as a person with significant control on 2021-12-16 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 6 Jan 2022 | Registration of charge 029790320002, created on 2021-12-16 · 42 pages | View document |
| 23 Dec 2021 | Appointment of Mr Simon Smith as a director on 2021-12-16 · 2 pages | View document |
| 23 Dec 2021 | Termination of appointment of Keith Parker as a secretary on 2021-12-16 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Hannah Catherine Parker as a director on 2021-12-16 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Keith Parker as a director on 2021-12-16 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Craig Parker as a director on 2021-12-16 · 1 page | View document |
| 23 Dec 2021 | Appointment of Carrie-Anne Smith as a director on 2021-12-16 · 2 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 4 Oct 2021 | Satisfaction of charge 029790320001 in full · 1 page | View document |
| 2 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | DIRECTOR APPOINTED MISS HANNAH CATHERINE PARKER | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 13 Dec 2019 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH PARKER / 13/12/2019 | View document |
| 13 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PARKER / 13/12/2019 | View document |
| 13 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PARKER / 13/12/2019 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 6 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MR CRAIG PARKER | View document |
| 22 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART POINTON | View document |
| 16 Nov 2015 | ADOPT ARTICLES 30/10/2015 | View document |
| 9 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029790320001 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 26 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 12 Nov 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Jun 2014 | SECOND FILING WITH MUD 14/10/13 FOR FORM AR01 | View document |
| 15 Nov 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 9 Nov 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Oct 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PARKER / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART POINTON / 19/10/2009 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART POINTON / 28/04/2009 | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART POINTON / 22/04/2009 | View document |
| 27 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART POINTON / 07/04/2007 | View document |
| 27 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH PARKER / 07/04/2007 | View document |
| 27 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH PARKER / 06/04/2007 | View document |
| 27 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH PARKER / 07/04/2007 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Aug 2006 | S366A DISP HOLDING AGM 28/07/06 | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: UNIT 40 IMEX BUSINESS PARK, ORMONDE STREET, FENTON STOKE ON TRENT, STAFFS ST4 3NP | View document |
| 6 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 20 Oct 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS | View document |
| 20 Apr 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 21 Oct 1994 | SECRETARY RESIGNED | View document |
| 14 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |