MIDTEC PRODUCTS LIMITED

Company number 05120687

Date	Type	Description	View / Download
25 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
19 Mar 2019	AD01	Registered office address changed from Unit 9 Capel Hendre Industrial Estate Ammanford Carmarthenshire SA18 3SJ Wales to Unit 3B Clos Fferws Capel Hendre Ammanford SA18 3BL on 19 March 2019	(1 page)
19 Mar 2019	MR01	Registration of charge 051206870005, created on 18 March 2019	(21 pages)
15 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 120,000	(3 pages)
01 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
06 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 120,000	(4 pages)
04 Jan 2016	AP01	Appointment of Mr Stephen Jenkins as a director on 1 January 2016	(2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
10 Dec 2015	TM02	Termination of appointment of Ddr Securities Limited as a secretary on 15 September 2015	(1 page)
29 Sep 2015	AD01	Registered office address changed from 10 Diplocks Buildings Diplocks Way Hailsham East Sussex BN27 3JF to Unit 9 Capel Hendre Industrial Estate Ammanford Carmarthenshire SA18 3SJ on 29 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Douglas Charles Rose as a director on 15 September 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 120,000	(5 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
04 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 120,000	(5 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
27 Jun 2013	AD01	Registered office address changed from 4 Lundy Walk Hailsham East Sussex BN27 3BJ England on 27 June 2013	(1 page)
12 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
12 Apr 2013	CH01	Director's details changed for Mr Douglas Charles Rose on 26 November 2012	(2 pages)
12 Apr 2013	CH04	Secretary's details changed for Ddr Securities Limited on 26 November 2012	(2 pages)
12 Apr 2013	AD01	Registered office address changed from 22 New Upperton Road Eastbourne East Sussex BN21 1NU on 12 April 2013	(1 page)

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