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MADE IN THE MIDLANDS LIMITED

Company number 07538675

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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)
17 Aug 2016 CH01 Director's details changed for Mr Michael John Whitby on 28 July 2016
17 Aug 2016 TM01 Termination of appointment of David Edward Wright as a director on 26 July 2016
09 Aug 2016 AP01 Appointment of Lord Michael John Whitby as a director on 28 July 2016
09 Aug 2016 MR01 Registration of charge 075386750001, created on 2 August 2016
30 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
24 Feb 2016 AP01 Appointment of Miss Ilona Dalecka as a director on 15 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
07 Mar 2014 AP01 Appointment of Mr David Edward Wright as a director
16 Sep 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
14 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
31 May 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
06 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 AA Accounts for a dormant company made up to 29 February 2012
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2012 AP03 Appointment of Sharon Linda Haywood as a secretary
04 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
12 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 1,000
12 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2011 AP01 Appointment of Charles Addison as a director