| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-15 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name MIDTHERM STAINLESS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-02 |
delete address PO Box 17521
REDDITCH
B97 9RP |
| 2023-02-02 |
insert address 83 Pitchcombe Close
REDDITCH
B98 7HT |
| 2023-02-02 |
update primary_contact PO Box 17521
REDDITCH
B97 9RP => 83 Pitchcombe Close
REDDITCH
B98 7HT |
| 2022-11-08 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-07 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 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 |
| 2019-02-05 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-01-25 |
delete registration_number 03185706 |
| 2019-01-25 |
delete vat GB670108656 |
| 2019-01-25 |
insert address Midtherm Industrial Units, New Road, Netherton, DY2 8SY |
| 2018-12-17 |
delete email ma..@mgstainless.co.uk |
| 2018-10-13 |
delete phone 01527 527808 |
| 2018-10-07 |
delete address UNITS 1 & 2 SHAW ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 8TS |
| 2018-10-07 |
insert address ESTATE HOUSE EVESHAM STREET REDDITCH ENGLAND B97 4HP |
| 2018-10-07 |
update registered_address |
| 2018-08-10 |
delete address Units 1 & 2
Shaw Road
Netherton
DUDLEY
West Midlands
DY2 8TS |
| 2018-08-10 |
delete phone 01384 232175 |
| 2018-08-10 |
delete phone 01384 232177 |
| 2018-08-10 |
delete product_pages_linkeddomain adobe.com |
| 2018-08-10 |
delete product_pages_linkeddomain bssa.org.uk |
| 2018-08-10 |
insert address PO Box 17521
REDDITCH
B97 9RP |
| 2018-08-10 |
insert email ma..@mgstainless.co.uk |
| 2018-08-10 |
insert phone 01527 527808 |
| 2018-08-10 |
insert phone 0330 311 0070 |
| 2018-08-10 |
update primary_contact Units 1 & 2
Shaw Road
Netherton
DUDLEY
West Midlands
DY2 8TS => PO Box 17521
REDDITCH
B97 9RP |
| 2018-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
UNITS 1 & 2 SHAW ROAD
NETHERTON
DUDLEY
WEST MIDLANDS
DY2 8TS |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-11 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-09-28 |
delete source_ip 85.92.84.23 |
| 2017-09-28 |
insert source_ip 85.92.66.85 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-08 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-08 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-30 |
delete address Alomgate, Units 1 & 2
Shaw Road
Netherton
DUDLEY
West Midlands
DY2 8TS |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-11 |
update statutory_documents 31/03/14 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 |
| 2014-02-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 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 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-04-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-05 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-04-06 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LOUISE GILLETT / 02/04/2010 |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILLETT / 02/04/2010 |
| 2010-03-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2008 FROM
ALOMGATE
UNITS 1 AND 2 SHAW ROAD
NETHERTON
DUDLEY
WEST MIDLANDS
DY2 8TS |
| 2008-04-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2008 FROM
MIDTHERM ESTATE, NEW ROAD
NETHERTON
DUDLEY
WEST MIDLANDS
DY2 8SY |
| 2008-03-13 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
NEW ROAD
NETHERTON
DUDLEY
WEST MIDLANDS DY2 8SY |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents COMPANY NAME CHANGED
MIDTHERM STAINLESS LIMITED
CERTIFICATE ISSUED ON 24/10/02 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-06-18 |
update statutory_documents S386 DISP APP AUDS 22/05/97 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 1996-06-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/96 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DN |
| 1996-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |