MIDWEST LEMFORDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 01/05/241 May 2024 | Appointment of Mr Stephen Mark Batterbee as a director on 2024-05-01 |
| 05/04/245 April 2024 | Registered office address changed from 35 Heath Road Darlaston Wednesbury West Midlands WS10 8LZ England to Heath Road Darlaston Wednesbury West Midlands WS10 8XL on 2024-04-05 |
| 22/02/2422 February 2024 | Registered office address changed from PO Box 35 Heath Road Darlaston Wednesbury West Midlands WS10 8BH to 35 Heath Road Darlaston Wednesbury West Midlands WS10 8LZ on 2024-02-22 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 06/07/216 July 2021 | |
| 06/07/216 July 2021 | |
| 06/07/216 July 2021 | |
| 06/07/216 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SOMERFIELD |
| 13/05/1613 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 19/05/1419 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/131 August 2013 | AUDITOR'S RESIGNATION |
| 22/07/1322 July 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR REINHARD BUHL |
| 10/05/1210 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR CHRISTIAN HAEDGE |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANZ KLEINER |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED DR FRANZ KLEINER |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW MAULDRIDGE / 10/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REINHARD BERNHARD BUHL / 10/05/2010 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN SAUER |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SOMERFIELD / 01/04/2010 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MAULORIDGE / 27/05/2009 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | DIRECTOR AND SECRETARY APPOINTED PHILIP ANDREW MAULORIDGE |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN NEWMAN |
| 22/05/0822 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | REDUCTION OF ISSUED CAPITAL |
| 24/01/0124 January 2001 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 26/10/0026 October 2000 | REDUCTION OF ISSUED CAPITAL 10/10/00 |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/95 |
| 16/10/9516 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/11/922 November 1992 | AUDITOR'S RESIGNATION |
| 03/08/923 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 FROM: C/O DOWNHAM & CO NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE, 9/21 PRINCESS ST. MANCHESTER, M2 4DN |
| 03/08/923 August 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | ALTER MEM AND ARTS 16/12/91 |
| 17/03/9217 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9217 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/91 |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 16/01/9216 January 1992 | £ NC 5500000/10000000 18/12/91 |
| 26/09/9126 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/8917 July 1989 | REGISTERED OFFICE CHANGED ON 17/07/89 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 14/07/8914 July 1989 | £ NC 5000000/5500000 |
| 14/07/8914 July 1989 | NC INC ALREADY ADJUSTED 03/07/89 |
| 02/06/892 June 1989 | £ NC 100/5000000 |
| 01/06/891 June 1989 | NC INC ALREADY ADJUSTED 18/05/89 |
| 30/05/8930 May 1989 | COMPANY NAME CHANGED BROOMCO (307) LIMITED CERTIFICATE ISSUED ON 31/05/89 |
| 26/05/8926 May 1989 | ADOPT MEM AND ARTS 180589 |
| 17/05/8917 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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