MIDSOMER PROJECTS LTD

Company number 05558190 ·

Liquidation

85 filings

Date Filing
13 Mar 2026 Registered office address changed from Unit 3, Suite I5, St Peter’S Park, Cobblers Way Cobblers Way Westfield Radstock BA3 3BX England to C/O Begbies Traynor 11th Floor One Temple Row Birmingham B2 5LG on 2026-03-13 · 3 pages View document
12 Mar 2026 Resolutions · 1 page View document
12 Mar 2026 Appointment of a voluntary liquidator · 3 pages View document
12 Mar 2026 Statement of affairs · 11 pages View document
7 Mar 2026 Compulsory strike-off action has been suspended View document
7 Mar 2026 Compulsory strike-off action has been suspended · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
7 Nov 2025 Unaudited abridged accounts made up to 2025-10-31 · 13 pages View document
6 Nov 2025 Previous accounting period shortened from 2025-12-31 to 2025-10-31 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Confirmation statement made on 2024-11-26 with no updates · 3 pages View document
15 Mar 2024 Unaudited abridged accounts made up to 2023-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Dec 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
4 Aug 2023 Unaudited abridged accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
28 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 12 pages View document
5 Jan 2022 Confirmation statement made on 2021-11-26 with updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Aug 2021 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Nov 2018 COMPANY NAME CHANGED OVAL ESTATES (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 02/11/18 View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
4 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017 View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVAL ESTATES (BATH) LIMITED View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
16 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARK DANDO View document
10 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
23 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
23 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
28 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BROADWAY / 14/02/2013 View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BROADWAY / 14/02/2013 View document
21 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
15 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
25 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 Dec 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN BROADWAY View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN BROADWAY View document
13 Nov 2012 31/12/11 TOTAL EXEMPTION FULL View document
8 Mar 2012 DIRECTOR APPOINTED MR DEAN BROADWAY View document
8 Mar 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM THE OVAL OFFICE ST PETERS BUSINESS PARK COBBLERS WAY RADSTOCK BATH UNITED KINGDOM View document
8 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BROADWAY View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM THE OVAL OFFICE, ST. PETERS PARK WELLS ROAD RADSTOCK BA3 3XU View document
2 Dec 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
18 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Jan 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 FIRST GAZETTE View document
11 Jan 2011 Annual return made up to 8 September 2010 with full list of shareholders View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK DANDO / 08/09/2010 View document
11 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BROADWAY / 08/09/2010 View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Sep 2010 20/08/10 STATEMENT OF CAPITAL GBP 100100 View document
26 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Oct 2009 Annual return made up to 8 September 2009 with full list of shareholders View document
16 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
6 Aug 2008 DIRECTOR APPOINTED MR JOHN CHARLES BROADWAY View document
19 Sep 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
16 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
20 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
8 Sep 2005 SECRETARY RESIGNED View document
8 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document