MIDLAND RECORD CO. LIMITED

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Company Documents

DateDescription
26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/07/1816 July 2018 CURREXT FROM 31/03/2018 TO 30/09/2018

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25/05/1825 May 2018 CESSATION OF STEVEN JOHN SKIDMORE AS A PSC

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25/05/1825 May 2018 CESSATION OF JILL WOOTON AS A PSC

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / MR JEFFREY SKIDMORE / 01/01/2018

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN SKIDMORE

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/10/1626 October 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM CHASE ROAD BROWNHILLS WEST MIDLANDS WS8 6JT

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/11/1410 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/10/139 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1217 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR APPOINTED MR STEVEN JOHN SKIDMORE

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02/08/112 August 2011 DIRECTOR APPOINTED MR JEFFREY SKIDMORE

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR WENDY CREFFIELD

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY ANNE CREFFIELD / 01/10/2009

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17/11/1017 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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17/11/1017 November 2010 APPOINTMENT TERMINATED, SECRETARY WENDY CREFFIELD

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE

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23/10/0923 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/12/088 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0718 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/10/0719 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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06/11/066 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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29/09/0529 September 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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09/01/049 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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01/12/031 December 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/10/0223 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/10/0118 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/10/0020 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/10/9928 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/10/9830 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998 DIRECTOR'S PARTICULARS CHANGED

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/10/9723 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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13/12/9613 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/11/968 November 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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24/10/9524 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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20/10/9520 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/10/9426 October 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/10/9318 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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09/02/939 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/10/9218 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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04/10/914 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/10/914 October 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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13/03/9113 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/01/9113 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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02/02/902 February 1990 RETURN MADE UP TO 03/01/90; NO CHANGE OF MEMBERS

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10/01/9010 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/02/8913 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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13/02/8913 February 1989 RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS

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17/02/8817 February 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/8730 November 1987 ADOPT MEM AND ARTS 061187

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27/11/8727 November 1987 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS

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27/11/8727 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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07/08/867 August 1986 RETURN MADE UP TO 26/07/86; FULL LIST OF MEMBERS

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07/08/867 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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