MIDLAND STRUCTURES LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-26 with no updates

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17/06/2417 June 2024 Total exemption full accounts made up to 2024-02-29

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04/06/244 June 2024 Director's details changed for Mr Jack Guy Whittaker on 2020-06-30

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04/06/244 June 2024 Change of details for Mr Jack Guy Whittaker as a person with significant control on 2020-06-30

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26/03/2426 March 2024 Confirmation statement made on 2024-02-26 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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10/03/2310 March 2023 Confirmation statement made on 2023-02-26 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with no updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 28/02/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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13/01/2013 January 2020 CURREXT FROM 31/08/2019 TO 28/02/2020

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/03/1827 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071716600002

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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30/11/1730 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 6 STOURDALE ROAD CRADLEY HEATH WEST MIDLANDS B64 7BG

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20/08/1620 August 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/03/162 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/03/1526 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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20/02/1520 February 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM BOWHILLS MANOR HOUSE ROMSLEY LANE ROMSLEY BRIDGNORTH SHROPSHIRE WV15 6HW

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24/10/1424 October 2014 PREVEXT FROM 28/02/2014 TO 31/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/03/1426 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 28 February 2013

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30/01/1430 January 2014 DIRECTOR APPOINTED MR JONATHAN GUY WHITTAKER

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GUY WHITTAKER / 01/01/2013

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O MIDLAND STRUCTURES LIMITED 6 STOURDALE ROAD CRADLEY HEATH WEST MIDLANDS B64 7BG UNITED KINGDOM

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17/04/1317 April 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/01/1312 January 2013 Annual accounts small company total exemption made up to 28 February 2012

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM BOWHILLS MANOR HOUSE ROMSLEY LANE ROMSLEY BRIDGNORTH SHROPSHIRE WV15 6HW

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05/04/125 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JACK GUY WHITTAKER / 05/04/2012

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GUY WHITTAKER / 05/04/2012

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05/04/125 April 2012 Annual return made up to 26 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/04/111 April 2011 Annual return made up to 26 February 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GUY WHITTAKER / 20/03/2011

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31/03/1131 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JACK GUY WHITTAKER / 20/03/2011

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18/03/1118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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26/02/1026 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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