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MIDBASS DISTRIBUTION LIMITED

Company number 04043912

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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)
10 Oct 2018 MR01 Registration of charge 040439120008, created on 10 October 2018
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
23 Jun 2017 AA Accounts for a small company made up to 30 September 2016
14 Jun 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
29 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
17 Jun 2016 AA Accounts for a small company made up to 30 September 2015
27 Apr 2016 MA Memorandum and Articles of Association
14 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
13 Apr 2016 AP01 Appointment of Mr David Witt as a director on 1 March 2016
18 Mar 2016 TM01 Termination of appointment of Thomas Venables as a director on 10 March 2016
15 Mar 2016 SH02 Sub-division of shares on 26 February 2016
15 Mar 2016 SH08 Change of share class name or designation
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
20 Apr 2015 AA Accounts for a small company made up to 30 September 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
05 Jun 2014 AA Accounts for a small company made up to 30 September 2013
05 Dec 2013 TM01 Termination of appointment of Emma Ward as a director
04 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
04 Aug 2013 CH01 Director's details changed for Christopher James Etheridje on 1 January 2013
28 Jun 2013 AA Accounts for a small company made up to 30 September 2012
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a small company made up to 30 September 2011