MIDLAND COMMERCIAL PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-29 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-07-07 delete address HOPSTONE LEA, CLAVERLEY WOLVERHAMPTON WEST MIDLANDS WV5 7BW
2022-07-07 insert address HOPSTONE LEA HOPSTONE CLAVERLEY WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV5 7BW
2022-07-07 update registered_address
2022-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM HOPSTONE LEA, CLAVERLEY WOLVERHAMPTON WEST MIDLANDS WV5 7BW
2022-03-07 delete sic_code 68320 - Management of real estate on a fee or contract basis
2022-03-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2022-02-23 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2021
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES
2021-12-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES
2019-12-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-15 update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANN PEERS
2019-05-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDLAND COMMERCIAL PROPERTIES GROUP LIMITED
2019-05-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY SIMON PEERS / 28/03/2019
2019-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA EDSALL
2019-02-07 update num_mort_outstanding 16 => 0
2019-02-07 update num_mort_satisfied 19 => 35
2019-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2019-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2019-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2019-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2019-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2019-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2019-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2019-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2019-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2019-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2019-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2019-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2019-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2019-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2019-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2019-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-27 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BOWDLER
2018-04-27 update statutory_documents DIRECTOR APPOINTED MRS PAMELA JEAN EDSALL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDSALL
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-12-02 => 2015-12-02
2016-01-08 update returns_next_due_date 2015-12-30 => 2016-12-30
2016-01-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-23 update statutory_documents 02/12/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update num_mort_outstanding 17 => 16
2015-01-07 update num_mort_satisfied 18 => 19
2015-01-07 update returns_last_madeup_date 2013-12-02 => 2014-12-02
2015-01-07 update returns_next_due_date 2014-12-30 => 2015-12-30
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-19 update statutory_documents 02/12/14 FULL LIST
2014-12-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2014-02-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-02 => 2013-12-02
2014-01-07 update returns_next_due_date 2013-12-30 => 2014-12-30
2014-01-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-18 update statutory_documents 02/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-02 => 2012-12-02
2013-06-24 update returns_next_due_date 2012-12-30 => 2013-12-30
2013-01-18 update statutory_documents 02/12/12 FULL LIST
2013-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-08 update statutory_documents 02/12/11 FULL LIST
2011-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-02 update statutory_documents 02/12/10 FULL LIST
2010-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-04 update statutory_documents 02/12/09 FULL LIST
2008-12-18 update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-12-21 update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-30 update statutory_documents NEW SECRETARY APPOINTED
2007-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-17 update statutory_documents SHARES AGREEMENT OTC
2007-01-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-02 update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-12-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-12-02 update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-08 update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-06 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-18 update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-24 update statutory_documents AUDITOR'S RESIGNATION
2003-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-09 update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-27 update statutory_documents £ IC 51300/25650 05/07/02 £ SR 25650@1=25650
2002-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-16 update statutory_documents DIRECTOR RESIGNED
2002-07-16 update statutory_documents DIRECTOR RESIGNED
2002-07-16 update statutory_documents SECT 164 AGREEMENT 05/07/02
2001-12-19 update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-16 update statutory_documents DIRECTOR RESIGNED
2000-12-07 update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-10-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/00 FROM: QUEENSWAY HOUSE 57 LIVERY STREET BIRMINGHAM B3 1HA
2000-08-14 update statutory_documents DIRECTOR RESIGNED
2000-07-17 update statutory_documents SECT 381A 85 ACT 29/06/00
2000-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-22 update statutory_documents GUARANTEE 08/05/00
2000-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-07 update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-12-21 update statutory_documents RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-25 update statutory_documents DIRECTOR RESIGNED
1998-09-25 update statutory_documents DIRECTOR RESIGNED
1998-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/98
1998-09-22 update statutory_documents ADOPT MEM AND ARTS 11/09/98
1998-09-22 update statutory_documents SECTIO 89 11/09/98
1998-09-22 update statutory_documents SECTION 89 11/09/98
1998-09-18 update statutory_documents DIV 11/09/98
1998-09-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/99 TO 30/09/98
1998-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-15 update statutory_documents RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
1997-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-12-22 update statutory_documents RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
1996-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-17 update statutory_documents ALTER MEM AND ARTS 09/07/96
1995-12-13 update statutory_documents RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
1995-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1994-12-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-19 update statutory_documents RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS
1994-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94
1994-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1994-01-06 update statutory_documents RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-04 update statutory_documents RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS
1993-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-12-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-12-12 update statutory_documents RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS
1991-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-16 update statutory_documents RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS
1991-01-16 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/90
1990-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-11 update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1990-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1990-01-08 update statutory_documents SHARES AGREEMENT OTC
1989-12-21 update statutory_documents SHARE AGREEMENT
1989-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-05 update statutory_documents ALTER MEM AND ARTS 060689
1989-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-19 update statutory_documents £ NC 500/100000
1989-04-19 update statutory_documents NC INC ALREADY ADJUSTED 01/04/89
1989-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-23 update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
1989-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1988-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-15 update statutory_documents RETURN MADE UP TO 22/09/87; NO CHANGE OF MEMBERS
1987-10-15 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/87
1987-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
1987-02-17 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85
1986-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85
1986-05-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1984-01-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/82
1969-06-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION