MYDDLETON CROFT LIMITED



Company Documents

DateDescription
31/03/2031 March 2020FULL ACCOUNTS MADE UP TO 31/03/20

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25/02/2025 February 2020DIRECTOR APPOINTED MR MICHAEL GEORGE BENNETT

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08/10/198 October 2019CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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02/10/192 October 2019CURREXT FROM 30/03/2020 TO 31/03/2020

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01/10/191 October 2019CURRSHO FROM 30/06/2020 TO 30/03/2020

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01/10/191 October 2019APPOINTMENT TERMINATED, DIRECTOR JULIE JONES

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09/08/199 August 2019REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 11 CLIFFORD AVENUE ILKLEY WEST YORKSHIRE LS29 0AS

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09/08/199 August 2019DIRECTOR APPOINTED MR BENJAMIN BURDETT MONEY-COUTTS

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09/08/199 August 2019DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY

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09/08/199 August 2019SECRETARY APPOINTED MS JULIE UNG

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09/08/199 August 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES STANLEY GROUP PLC

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09/08/199 August 2019CESSATION OF BRENNAN DAVID COWELL AS A PSC

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09/08/199 August 2019APPOINTMENT TERMINATED, DIRECTOR BARBARA COWELL

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09/08/199 August 2019APPOINTMENT TERMINATED, DIRECTOR BRENNAN COWELL

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09/08/199 August 2019APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL

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30/06/1930 June 2019FULL ACCOUNTS MADE UP TO 30/06/19

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25/04/1925 April 2019CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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25/04/1925 April 2019PSC'S CHANGE OF PARTICULARS / MR BRENNAN DAVID COWELL / 03/07/2017

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25/04/1925 April 201919/12/18 STATEMENT OF CAPITAL GBP 138488

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20/08/1820 August 201831/05/18 STATEMENT OF CAPITAL GBP 136488

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20/08/1820 August 201814/05/18 STATEMENT OF CAPITAL GBP 134488

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30/06/1830 June 2018FULL ACCOUNTS MADE UP TO 30/06/18

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24/04/1824 April 2018CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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24/04/1824 April 201811/12/17 STATEMENT OF CAPITAL GBP 133988

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24/04/1824 April 201808/11/17 STATEMENT OF CAPITAL GBP 131988

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24/04/1824 April 201818/07/17 STATEMENT OF CAPITAL GBP 131488

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24/04/1824 April 201803/07/17 STATEMENT OF CAPITAL GBP 129488

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24/04/1824 April 201803/07/17 STATEMENT OF CAPITAL GBP 129488

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21/07/1721 July 2017ARTICLES OF ASSOCIATION

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21/07/1721 July 2017ALTER ARTICLES 14/07/2017

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30/06/1730 June 2017FULL ACCOUNTS MADE UP TO 30/06/17

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27/04/1727 April 2017CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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18/10/1618 October 201603/10/16 STATEMENT OF CAPITAL GBP 120988

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28/09/1628 September 201601/09/16 STATEMENT OF CAPITAL GBP 111288

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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28/04/1628 April 2016Annual return made up to 18 April 2016 with full list of shareholders

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11/12/1511 December 201513/11/15 STATEMENT OF CAPITAL GBP 103888

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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27/04/1527 April 201509/04/15 STATEMENT OF CAPITAL GBP 101888

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22/04/1522 April 2015Annual return made up to 18 April 2015 with full list of shareholders

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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22/04/1422 April 2014Annual return made up to 18 April 2014 with full list of shareholders

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22/11/1322 November 201308/11/13 STATEMENT OF CAPITAL GBP 96888

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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11/06/1311 June 201303/06/13 STATEMENT OF CAPITAL GBP 90888

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19/04/1319 April 2013Annual return made up to 18 April 2013 with full list of shareholders

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01/02/131 February 2013ADOPT ARTICLES 15/01/2013

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24/01/1324 January 2013DIRECTOR APPOINTED JULIE JONES

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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23/04/1223 April 2012Annual return made up to 18 April 2012 with full list of shareholders

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12/12/1112 December 201130/11/11 STATEMENT OF CAPITAL GBP 88888

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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26/04/1126 April 2011Annual return made up to 18 April 2011 with full list of shareholders

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26/04/1126 April 201101/09/10 STATEMENT OF CAPITAL GBP 84444

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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22/04/1022 April 2010Annual return made up to 18 April 2010 with full list of shareholders

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30/03/1030 March 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWELL

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22/02/1022 February 2010DIRECTOR APPOINTED PATRICK MICHAEL TOES

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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23/04/0923 April 2009RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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15/05/0815 May 2008RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008AMENDED FULL ACCOUNTS MADE UP TO 30/06/07

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14/09/0714 September 2007ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/05/0716 May 2007RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006NEW DIRECTOR APPOINTED

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12/07/0612 July 2006NC INC ALREADY ADJUSTED 30/06/06

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12/07/0612 July 2006£ NC 10000/150000 30/06

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07/06/067 June 2006ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07

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07/06/067 June 2006S366A DISP HOLDING AGM 18/05/06

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07/06/067 June 2006S386 DISP APP AUDS 18/05/06

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07/06/067 June 2006S366A DISP HOLDING AGM 18/05/06 S252 DISP LAYING ACC 18/05/06 S386 DISP APP AUDS 18/05/06

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18/04/0618 April 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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