MIDON PROPERTIES LIMITED

Company number 00911013 ·

Active

121 filings

Date Filing
29 Jun 2026 Director's details changed for Mrs Susie Caroline Lehmann on 2026-06-29 · 2 pages View document
29 Jun 2026 Confirmation statement made on 2026-06-20 with updates · 6 pages View document
27 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Jun 2025 Confirmation statement made on 2025-06-20 with updates · 6 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
20 Jun 2024 Confirmation statement made on 2024-06-20 with updates · 6 pages View document
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
9 Dec 2023 Director's details changed · 2 pages View document
8 Dec 2023 Confirmation statement made on 2023-12-08 with updates · 7 pages View document
8 Dec 2023 Termination of appointment of Helen Barbara Jarman as a director on 2023-11-27 · 1 page View document
8 Dec 2023 Appointment of Karen Elizabeth Sutherland as a director on 2023-11-27 · 2 pages View document
28 Nov 2023 Cessation of Michael Charles Jarman as a person with significant control on 2023-01-03 · 1 page View document
27 Nov 2023 Secretary's details changed for Susan Caroline Lehmann on 2023-11-27 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
19 Dec 2022 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
8 Dec 2022 Director's details changed for Mrs Helen Barbara Jarman on 2022-12-08 · 2 pages View document
8 Dec 2022 Director's details changed for Mrs Susie Caroline Lehmann on 2022-12-08 · 2 pages View document
8 Dec 2022 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Castle Fields Stowe Avenue Buckingham MK18 6AA on 2022-12-08 · 1 page View document
1 Dec 2022 Director's details changed for Mrs Helen Barbara Jarman on 2022-12-01 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
26 Apr 2022 Appointment of Susan Caroline Lehmann as a director on 2022-04-25 · 2 pages View document
26 Apr 2022 Appointment of Susan Caroline Lehmann as a secretary on 2022-04-25 · 2 pages View document
25 Apr 2022 Termination of appointment of Michael Charles Jarman as a secretary on 2022-03-25 · 1 page View document
21 Dec 2021 Confirmation statement made on 2021-12-21 with updates · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES View document
8 Dec 2020 CESSATION OF MICHAEL CHARLES JARMAN AS A PSC View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
25 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
1 May 2019 31/07/18 TOTAL EXEMPTION FULL View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
3 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE DARKE View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
2 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES JARMAN View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
16 May 2016 DIRECTOR APPOINTED HELEN BARBARA JARMAN View document
8 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
5 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
5 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
7 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
2 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
8 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
30 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
20 Feb 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM SOVEREIGN COURT 230 UPPER 5TH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR View document
22 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
9 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
21 Dec 2010 Annual return made up to 21 December 2010 with full list of shareholders View document
5 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
22 Dec 2009 Annual return made up to 21 December 2009 with full list of shareholders View document
14 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
22 Dec 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
2 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
18 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
1 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
8 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
4 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
4 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
7 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
12 Jan 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
14 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
28 Jan 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
13 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
17 Jan 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View document
17 Jan 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS View document
8 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
23 Apr 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
15 Jan 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS View document
21 Mar 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
18 Feb 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS View document
29 Oct 1999 DIRECTOR RESIGNED View document
29 Oct 1999 NEW DIRECTOR APPOINTED View document
21 Feb 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
22 Jan 1999 RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS View document
23 Feb 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
25 Jan 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS View document
31 Jan 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
24 Jan 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS View document
18 Dec 1996 REGISTERED OFFICE CHANGED ON 18/12/96 FROM: WITAN COURT 295, WITAN GATE MILTON KEYNES MK9 2JL. View document
24 Jan 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS View document
9 Jan 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
4 Feb 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
4 Feb 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS View document
4 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1994 RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS View document
16 Nov 1993 FULL ACCOUNTS MADE UP TO 31/07/93 View document
24 Jan 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
24 Jan 1993 RETURN MADE UP TO 14/01/93; CHANGE OF MEMBERS View document
24 Jan 1992 REGISTERED OFFICE CHANGED ON 24/01/92 View document
24 Jan 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
24 Jan 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS View document
29 Jan 1991 REGISTERED OFFICE CHANGED ON 29/01/91 FROM: SOVERIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES MK9 2HR View document
18 Jan 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
18 Jan 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS View document
20 Jan 1990 RETURN MADE UP TO 11/01/90; NO CHANGE OF MEMBERS View document
20 Jan 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
12 Sep 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS View document
23 Feb 1989 ADOPT MEM AND ARTS 300189 View document
31 Jan 1989 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
31 Jan 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
17 Aug 1988 LOCATION OF REGISTER OF MEMBERS View document
25 Mar 1988 £ IC 1000/885 £ SR 115@1=115 View document
14 Mar 1988 COMPANY NAME CHANGED WIPAC PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/03/88 View document
7 Mar 1988 REGISTERED OFFICE CHANGED ON 07/03/88 FROM: LONDON ROAD BUCKINGHAM BUCKS View document
7 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Mar 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
7 Mar 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS View document
5 May 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View document
5 May 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
6 Sep 1986 DIRECTOR RESIGNED View document
18 Jul 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document