MIDSUMMER HOMES LIMITED
Company number 02548428 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 11 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Jul 2024 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Paul Roderick Martin on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Change of details for Mr Paul Roderick Martin as a person with significant control on 2024-02-01 · 2 pages | View document |
| 18 Apr 2024 | Change of details for Mrs Anne Martin as a person with significant control on 2024-02-01 · 2 pages | View document |
| 8 Feb 2024 | Registered office address changed from Midsummer Wood Warren Copse, Woodgreen Fordingbridge Hampshire SP6 2QY to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-02-08 · 2 pages | View document |
| 26 Jan 2024 | Declaration of solvency · 6 pages | View document |
| 26 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Jan 2024 | Resolutions | View document |
| 26 Jan 2024 | Resolutions · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Jan 2023 | Satisfaction of charge 025484280019 in full · 1 page | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 16 May 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 22 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025484280023 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | View document |
| 23 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARTIN | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 15 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 17 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025484280022 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHIDLEY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025484280021 | View document |
| 18 Oct 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 16 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025484280022 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Feb 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 60 | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025484280020 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025484280021 | View document |
| 30 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025484280018 | View document |
| 26 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025484280020 | View document |
| 28 Feb 2014 | ALTER ARTICLES 24/02/2014 | View document |
| 28 Feb 2014 | ALTER ARTICLES 10/02/2014 | View document |
| 7 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025484280019 | View document |
| 26 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 18 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025484280018 | View document |
| 12 Apr 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Jun 2011 | ADOPT ARTICLES 17/06/2011 | View document |
| 21 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 1 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 14 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 28 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 12 Jan 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14 | View document |
| 12 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 29 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RODERICK MARTIN / 01/10/2009 | View document |
| 29 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 25 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 11 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 2 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 15 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 Jun 2003 | £ IC 4/2 28/03/03 £ SR 2@1=2 | View document |
| 16 Apr 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 31 Mar 2003 | COMPANY NAME CHANGED BLAKEMORE MARTIN LIMITED CERTIFICATE ISSUED ON 31/03/03 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 5 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Nov 1999 | REGISTERED OFFICE CHANGED ON 01/11/99 FROM: MIDSUMMER WOOD WARREN COPSE, WOODGREEN FORDINGBRIDGE HAMPSHIRE SP6 2QY | View document |
| 29 Oct 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1998 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS | View document |
| 20 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | View document |
| 18 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1996 | SECRETARY RESIGNED | View document |
| 17 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 4 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Nov 1995 | SECRETARY RESIGNED | View document |
| 10 Nov 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS | View document |
| 10 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Nov 1995 | £ NC 100/200 15/10/95 | View document |
| 10 Nov 1995 | ALTER MEM AND ARTS 15/10/95 | View document |
| 20 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 18 pages | View document |
| 11 Dec 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 1994 | REGISTERED OFFICE CHANGED ON 11/12/94 | View document |
| 11 Dec 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 25 Nov 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS | View document |
| 12 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Nov 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 31 Jan 1992 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS | View document |
| 23 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1992 | RE APPOINTMENT OF AUDIT 12/01/92 | View document |
| 26 Nov 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 | View document |
| 15 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |