Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Dean Thomas Middleton on 16 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mrs Sylvia Ann Middleton on 15 April 2024
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13 Sep 2023 |
PSC02 |
Notification of Middleton Group Limited as a person with significant control on 13 September 2023
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13 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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06 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2023 |
PSC07 |
Cessation of Leonard William Middleton as a person with significant control on 30 October 2018
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06 Sep 2023 |
PSC07 |
Cessation of Dean Thomas Middleton as a person with significant control on 30 October 2018
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15 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
AP01 |
Appointment of Mr Glen James Middleton as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Jason Middleton as a director on 10 March 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Jason Middleton as a secretary on 10 March 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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11 Aug 2022 |
AD01 |
Registered office address changed from Vision Paper and Board Ltd Bescot Crescent Walsall West Midlands WS1 4SD to Vantage Point Longacre Willenhall West Midlands WV13 2JX on 11 August 2022
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02 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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18 Jul 2022 |
MR04 |
Satisfaction of charge 1 in part
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18 Jul 2022 |
MR04 |
Satisfaction of charge 063440830002 in part
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15 Jul 2022 |
CERTNM |
Company name changed vision paper and board LIMITED\certificate issued on 15/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-14
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25 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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29 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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01 Dec 2020 |
MR01 |
Registration of charge 063440830002, created on 26 November 2020
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