MIDDLESERIES LIMITED


Registered number: 02942709
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Name: MIDDLESERIES LIMITED
MIDDLESERIES LTD
Address: TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, ENGLAND, BB12 7BF
Incorporation Date: 1994-06-24

Company status: Active


Company Documents

date name form type
2022-11-17 DIRECTOR APPOINTED MR MICHAEL ANDREW JOHN SUDLOW AP01
2022-07-05 CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES CS01
2022-11-17 APPOINTMENT TERMINATED, DIRECTOR RICHARD HINDS TM01
2022-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 AA
2021-06-29 CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES CS01
2021-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/21 AA
2020-06-25 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES CS01
2020-05-12 DIRECTOR APPOINTED MR LESLIE DEACON AP01
2020-02-11 APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE TM01
2020-05-12 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY TM01
2020-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 AA
2019-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 AA
2019-07-05 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES CS01
2019-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 AA
2018-05-22 DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE AP01
2018-05-22 DIRECTOR APPOINTED MR NIALL DAVID ENNIS AP01
2018-05-22 DIRECTOR APPOINTED MR RICHARD HINDS AP01
2018-06-28 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES CS01
2018-05-22 DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN AP01
2018-05-22 DIRECTOR APPOINTED MR STEPHEN CASEY AP01
2018-07-20 APPOINTMENT TERMINATED, DIRECTOR COLMAN MOHER TM01
2018-07-24 ADOPT ARTICLES 10/07/2018 RES01
2018-07-02 APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS TM01
2018-12-20 PREVSHO FROM 31/03/2018 TO 30/03/2018 AA01
2018-07-02 DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN AP01
2018-05-17 REGISTERED OFFICE CHANGED ON 17/05/2018 FROMKONDOR HEADQUARTERS CHRISTCHURCH BUSINESS PARKRADAR WAYCHRISTCHURCHDORSETBH23 4FL AD01
2018-05-17 CURREXT FROM 31/12/2018 TO 31/03/2019 AA01
2018-09-26 PREVEXT FROM 31/12/2017 TO 31/03/2018 AA01
2017-06-27 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES CS01
2017-04-04 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYCOCK TM01
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONDOR LIMITED PSC02
2017-04-04 DIRECTOR APPOINTED MR COLMAN MOHER AP01
2017-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-06-24 24/06/16 FULL LIST AR01
2016-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-04-02 APPOINTMENT TERMINATED, DIRECTOR NEIL MCCORMAC TM01
2015-04-02 APPOINTMENT TERMINATED, SECRETARY NEIL MCCORMAC TM02
2015-07-21 24/06/15 FULL LIST AR01
2014-03-24 DIRECTOR APPOINTED MR NEIL JAMES MCCORMAC AP01
2014-07-02 24/06/14 FULL LIST AR01
2014-03-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2014-03-24 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARTLETT TM01
2014-03-24 DIRECTOR APPOINTED MR ROBERT HAYCOCK AP01
2014-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-07-04 24/06/13 FULL LIST AR01
2012-07-17 24/06/12 FULL LIST AR01
2012-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-07-15 24/06/11 FULL LIST AR01
2011-04-06 REGISTERED OFFICE CHANGED ON 06/04/2011 FROMKONDOR HOUSEWOOLSBRIDGE INDUSTRIAL PARKTHREE LEGGED CROSSWIMBORNEBH21 6SU AD01
2010-09-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-15 24/06/10 FULL LIST AR01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STANLEY BARTLETT / 20/06/2010 CH01
2010-07-15 SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES MCCORMAC / 20/06/2010 CH03
2009-10-08 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-22 APPOINTMENT TERMINATED DIRECTOR SHARON FINNEY 288b
2009-07-21 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2008-10-16 31/12/07 TOTAL EXEMPTION SMALL AA

Last update: 2024-12-06 21:01:45