MIDVEST LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-03 update statutory_documents DIRECTOR APPOINTED MR SURJIT SINGH KOONER
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-09-30 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES
2022-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WOOD
2022-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER WOOD
2021-10-07 delete address CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5PP
2021-10-07 insert address 3 COVENTRY INNOVATION VILLAGE C/O SPENCER GARDNER DICKINS CHEETAH ROAD COVENTRY ENGLAND CV1 2TL
2021-10-07 update account_ref_day 30 => 31
2021-10-07 update account_ref_month 9 => 12
2021-10-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2021-10-07 update registered_address
2021-09-29 update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021
2021-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5PP
2021-05-22 update statutory_documents DIRECTOR APPOINTED MR RAYMOND DOUGLAS HANSEN-LUKE
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2020-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BLAKEMORE
2020-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES
2019-03-07 update account_category FULL => SMALL
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2018-06-26 update statutory_documents DIRECTOR APPOINTED MS JULIE MARY DAVIES
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2017-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID STOTT / 01/11/2017
2017-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BLAKEMORE / 01/11/2017
2017-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VERNON WOOD / 01/11/2017
2017-11-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER VERNON WOOD / 01/11/2017
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-05-13 update returns_last_madeup_date 2015-03-18 => 2016-03-18
2016-05-13 update returns_next_due_date 2016-04-15 => 2017-04-15
2016-03-22 update statutory_documents 18/03/16 FULL LIST
2016-03-11 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-11 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-05-07 update returns_last_madeup_date 2014-03-18 => 2015-03-18
2015-05-07 update returns_next_due_date 2015-04-15 => 2016-04-15
2015-04-08 update statutory_documents 18/03/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-04-07 update returns_last_madeup_date 2013-03-18 => 2014-03-18
2014-04-07 update returns_next_due_date 2014-04-15 => 2015-04-15
2014-03-27 update statutory_documents 18/03/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-18 => 2013-03-18
2013-06-25 update returns_next_due_date 2013-04-15 => 2014-04-15
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-12 update statutory_documents 18/03/13 FULL LIST
2013-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-05-15 update statutory_documents 18/03/12 FULL LIST
2011-03-30 update statutory_documents 18/03/11 FULL LIST
2011-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-01-19 update statutory_documents COMPANY NAME CHANGED MILLPOINT WEST LIMITED CERTIFICATE ISSUED ON 19/01/11
2011-01-19 update statutory_documents CHANGE OF NAME 17/01/2011
2010-04-13 update statutory_documents DIRECTOR APPOINTED BRIAN JOHN BLAKEMORE
2010-03-22 update statutory_documents 18/03/10 FULL LIST
2010-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-03-27 update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2008-07-23 update statutory_documents SECRETARY APPOINTED ROGER VERNON WOOD
2008-07-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID JENKINS
2008-04-14 update statutory_documents RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS
2008-04-10 update statutory_documents DIRECTOR APPOINTED ROGER VERNON WOOD
2008-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 37 BENNETTS HILL BIRMINGHAM B2 5SN
2008-02-04 update statutory_documents DIRECTOR RESIGNED
2007-03-26 update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-08 update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-03-30 update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-04-16 update statutory_documents NEW SECRETARY APPOINTED
2004-04-16 update statutory_documents SECRETARY RESIGNED
2004-04-16 update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-10 update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-31 update statutory_documents NEW SECRETARY APPOINTED
2002-03-26 update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-04-14 update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-06-13 update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-28 update statutory_documents DIRECTOR RESIGNED
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-03-25 update statutory_documents RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1999-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-04-23 update statutory_documents NEW SECRETARY APPOINTED
1998-04-23 update statutory_documents RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1998-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-14 update statutory_documents DIRECTOR RESIGNED
1997-04-08 update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1997-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1996-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-04-22 update statutory_documents RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1995-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-20 update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
1994-09-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION