| Date | Description |
|---|
| 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 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name MIDDLETON HALL TRUSTEES LIMITED |
| 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 |
| 2022-11-25 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES FOX |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HERBERT COLLINS |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD SMITH |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY SIMKINS |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-12-09 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRIS |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA HABART |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES ELIZABETH FOX |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY YVETTE SIMKINS |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY MOORE |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN HAZLITT MORRIS |
| 2017-09-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-10 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP GRIFFITHS |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER THORPE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THORPE |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions |
| 2015-08-11 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-08-11 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-07-01 |
update statutory_documents 27/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR TERRY STEPHEN MOORE |
| 2014-06-16 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROTHWELL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-20 |
update statutory_documents 27/05/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-08 |
update statutory_documents SECRETARY APPOINTED MR PETER ERIC THORPE |
| 2012-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRIS |
| 2012-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ROTHWELL |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER ERIC THORPE |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DILLAMORE |
| 2012-06-13 |
update statutory_documents 27/05/12 FULL LIST |
| 2011-10-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER BERESFORD ROTHWELL |
| 2010-06-23 |
update statutory_documents SECRETARY APPOINTED MR PETER BERESFORD ROTHWELL |
| 2010-06-23 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN GRIFFITHS / 07/01/2010 |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED DR IAN LESLIE DILLAMORE |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES BASON |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEAL |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE RAY |
| 2009-11-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN HAZLITT MORRIS |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DILLAMORE |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED TERENCE RAY |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-03 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/02 |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/01 |
| 2002-10-29 |
update statutory_documents COMPANY NAME CHANGED
MIDDLETON HALL TRUSTEES LIMITED
CERTIFICATE ISSUED ON 29/10/02 |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/01 |
| 2002-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-29 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/00 |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 2000-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/99 |
| 2000-01-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/11/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 1999-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/98 FROM:
CHANCERY HOUSE YORK ROAD
ERDINGTON
BIRMINGHAM
WEST MIDLANDS B23 6TF |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |