MORTGAGE BROKERS (MIDLANDS) LIMITED


Registered number: 04864718
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Name: MORTGAGE BROKERS (MIDLANDS) LIMITED
MORTGAGE BROKERS (MIDLANDS) LTD
Address: 24 CHANDLERS CROFT, IBSTOCK, ENGLAND, LE67 6PG
Incorporation Date: 2003-08-13

Company status: Active


Company Documents

date name form type
2022-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-04-20 REGISTERED OFFICE CHANGED ON 20/04/2022 FROMNEWSTEAD HOUSEPELHAM ROADNOTTINGHAMNOTTINGHAMSHIRENG5 1AP AD01
2022-08-13 CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES CS01
2021-08-31 CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES CS01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-17 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES CS01
2020-05-28 31/12/19 TOTAL EXEMPTION FULL AA
2019-08-19 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES CS01
2019-02-19 31/12/18 TOTAL EXEMPTION FULL AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES CS01
2018-06-18 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-21 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES CS01
2017-07-24 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-01 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EVANS / 06/03/2012 CH01
2016-09-16 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES CS01
2016-05-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-19 13/08/15 FULL LIST AR01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-02 13/08/14 FULL LIST AR01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-09 13/08/13 FULL LIST AR01
2012-03-13 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EVANS / 07/03/2012 CH01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-04 13/08/12 FULL LIST AR01
2011-09-07 13/08/11 FULL LIST AR01
2011-05-17 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-31 13/08/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-15 APPOINTMENT TERMINATED SECRETARY BEVERLEY EVANS 288b
2009-06-08 APPOINTMENT TERMINATED DIRECTOR ANTHONY TEALE 288b
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-29 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS 363a
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-27 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS 363a
2007-07-16 AD 14/06/07---------£ SI 1@1=1£ IC 2/3 88(2)R
2007-08-20 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS 363a
2007-07-24 NEW DIRECTOR APPOINTED 288a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-18 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS 363s
2006-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-08-23 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS 363s
2005-03-23 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 225
2004-08-19 AD 15/08/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-08-27 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS 363s
2003-09-05 REGISTERED OFFICE CHANGED ON 05/09/03 FROM:WHARF LODGE112 MANSFIELD ROADDERBYDERBYSHIRE DE1 3RA 287
2003-09-05 NEW DIRECTOR APPOINTED 288a
2003-08-31 DIRECTOR RESIGNED 288b
2003-08-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-31 SECRETARY RESIGNED 288b
2003-09-05 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-25 22:00:28