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MIDDLETON CLARKE LTD

Company number 07754649

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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)
02 Jun 2017 AAMD Amended total exemption full accounts made up to 31 August 2016
27 Jan 2017 AD01 Registered office address changed from Unit F1 Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS England to 9 Spur Road Cosham Portsmouth Hampshire PO6 3DY on 27 January 2017
09 Dec 2016 AP01 Appointment of Mr Jason Clarke as a director on 9 December 2016
05 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
18 Nov 2016 AD01 Registered office address changed from 17 Sixth Avenue Portsmouth Hampshire PO6 3PD to Unit F1 Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS on 18 November 2016
06 Oct 2016 CS01 Confirmation statement made on 26 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Apr 2016 TM01 Termination of appointment of Jason Michael Clarke as a director on 1 February 2016
19 Oct 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
26 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Oct 2013 AP03 Appointment of Stacie Louise Morrison as a secretary
26 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
01 May 2013 TM02 Termination of appointment of Ashley Middleton as a secretary
04 Jan 2013 AD01 Registered office address changed from Unit F1 the Cumberland Business Centre Northumberland Rd Southsea,Portsmouth PO5 1DS United Kingdom on 4 January 2013
21 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
04 Oct 2011 AP03 Appointment of Ashley Middleton as a secretary
04 Oct 2011 AP01 Appointment of Ashley Richard Middleton as a director
04 Oct 2011 AP01 Appointment of Jason Clarke as a director
26 Aug 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
26 Aug 2011 NEWINC Incorporation