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A.W.MIDGLEY & SON LIMITED

Company number 00508365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2016 CH01 Director's details changed for William George Spencer Midgley on 3 December 2016
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
08 Mar 2016 SH06 Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 350
08 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2016 SH03 Purchase of own shares.
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 TM01 Termination of appointment of Simon James Midgley as a director on 2 February 2016
14 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 600
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 600
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 600
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
15 Aug 2011 SH10 Particulars of variation of rights attached to shares
15 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for William George Spencer Midgley on 4 December 2009
08 Jan 2010 CH01 Director's details changed for Andrew Michael Midgley on 4 December 2009
08 Jan 2010 CH01 Director's details changed for Mr Simon James Midgley on 4 December 2009