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A.J. Middleton And Company Limited

Documents

Total Documents150
Total Pages891

Filing History

7 September 2020Micro company accounts made up to 31 December 2019
15 July 2020Confirmation statement made on 12 July 2020 with no updates
4 September 2019Micro company accounts made up to 31 December 2018
17 July 2019Confirmation statement made on 12 July 2019 with no updates
23 July 2018Micro company accounts made up to 31 December 2017
12 July 2018Confirmation statement made on 12 July 2018 with updates
9 May 2018Confirmation statement made on 5 May 2018 with no updates
3 October 2017Termination of appointment of Stephen William Phillips as a director on 1 October 2017
3 October 2017Termination of appointment of Stephen William Phillips as a director on 1 October 2017
22 September 2017Micro company accounts made up to 31 December 2016
22 September 2017Micro company accounts made up to 31 December 2016
23 May 2017Confirmation statement made on 5 May 2017 with updates
23 May 2017Confirmation statement made on 5 May 2017 with updates
2 September 2016Total exemption small company accounts made up to 31 December 2015
2 September 2016Total exemption small company accounts made up to 31 December 2015
27 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
21 July 2015Total exemption small company accounts made up to 31 December 2014
21 July 2015Total exemption small company accounts made up to 31 December 2014
8 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
8 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
8 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
28 July 2014Total exemption small company accounts made up to 31 December 2013
28 July 2014Total exemption small company accounts made up to 31 December 2013
31 May 2014Registered office address changed from 45 York Road, Ilford, Essex IG1 3AD on 31 May 2014
31 May 2014Registered office address changed from 45 York Road, Ilford, Essex IG1 3AD on 31 May 2014
31 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
31 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
31 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
28 August 2013Total exemption small company accounts made up to 31 December 2012
28 August 2013Total exemption small company accounts made up to 31 December 2012
16 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
16 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
16 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
8 August 2012Director's details changed for Mr Steven William Phillips on 6 May 2012
8 August 2012Director's details changed for Mr Steven William Phillips on 6 May 2012
8 August 2012Director's details changed for Mr Steven William Phillips on 6 May 2012
24 July 2012Total exemption small company accounts made up to 31 December 2011
24 July 2012Total exemption small company accounts made up to 31 December 2011
8 June 2012Annual return made up to 5 May 2012 with a full list of shareholders
8 June 2012Annual return made up to 5 May 2012 with a full list of shareholders
8 June 2012Annual return made up to 5 May 2012 with a full list of shareholders
7 November 2011Total exemption small company accounts made up to 31 December 2010
7 November 2011Total exemption small company accounts made up to 31 December 2010
7 June 2011Annual return made up to 5 May 2011 with a full list of shareholders
7 June 2011Annual return made up to 5 May 2011 with a full list of shareholders
7 June 2011Annual return made up to 5 May 2011 with a full list of shareholders
12 July 2010Director's details changed for Mr Geoffrey Arthur Phillips on 5 May 2010
12 July 2010Director's details changed for Mr Steven William Phillips on 5 May 2010
12 July 2010Annual return made up to 5 May 2010 with a full list of shareholders
12 July 2010Director's details changed for Mr Steven William Phillips on 5 May 2010
12 July 2010Annual return made up to 5 May 2010 with a full list of shareholders
12 July 2010Director's details changed for Mr Geoffrey Arthur Phillips on 5 May 2010
12 July 2010Director's details changed for Mr Geoffrey Arthur Phillips on 5 May 2010
12 July 2010Annual return made up to 5 May 2010 with a full list of shareholders
12 July 2010Director's details changed for Mr Steven William Phillips on 5 May 2010
26 April 2010Total exemption full accounts made up to 31 December 2009
26 April 2010Total exemption full accounts made up to 31 December 2009
23 June 2009Total exemption full accounts made up to 31 December 2008
23 June 2009Total exemption full accounts made up to 31 December 2008
4 June 2009Return made up to 05/05/09; full list of members
4 June 2009Director and secretary's change of particulars / geoffrey phillips / 30/06/2008
4 June 2009Director and secretary's change of particulars / geoffrey phillips / 30/06/2008
4 June 2009Return made up to 05/05/09; full list of members
22 July 2008Total exemption full accounts made up to 31 December 2007
22 July 2008Total exemption full accounts made up to 31 December 2007
3 June 2008Return made up to 05/05/08; full list of members
3 June 2008Return made up to 05/05/08; full list of members
27 July 2007Return made up to 05/05/07; full list of members
27 July 2007Return made up to 05/05/07; full list of members
29 May 2007Total exemption full accounts made up to 31 December 2006
29 May 2007Total exemption full accounts made up to 31 December 2006
29 September 2006Total exemption full accounts made up to 31 December 2005
29 September 2006Total exemption full accounts made up to 31 December 2005
19 June 2006Return made up to 05/05/06; full list of members
19 June 2006Return made up to 05/05/06; full list of members
1 November 2005Total exemption full accounts made up to 31 December 2004
1 November 2005Total exemption full accounts made up to 31 December 2004
18 June 2005Return made up to 05/05/05; full list of members
18 June 2005Return made up to 05/05/05; full list of members
12 October 2004Total exemption full accounts made up to 31 December 2003
12 October 2004Total exemption full accounts made up to 31 December 2003
2 June 2004Return made up to 05/05/04; full list of members
2 June 2004Return made up to 05/05/04; full list of members
4 August 2003Total exemption full accounts made up to 31 December 2002
4 August 2003Total exemption full accounts made up to 31 December 2002
27 May 2003Return made up to 05/05/03; full list of members
27 May 2003Return made up to 05/05/03; full list of members
25 October 2002Total exemption full accounts made up to 31 December 2001
25 October 2002Total exemption full accounts made up to 31 December 2001
12 June 2002Return made up to 05/05/02; full list of members
12 June 2002Return made up to 05/05/02; full list of members
28 October 2001Total exemption small company accounts made up to 31 December 2000
28 October 2001Total exemption small company accounts made up to 31 December 2000
8 June 2001Return made up to 05/05/01; full list of members
8 June 2001Return made up to 05/05/01; full list of members
16 October 2000Accounts for a small company made up to 31 December 1999
16 October 2000Accounts for a small company made up to 31 December 1999
28 June 2000Return made up to 05/05/00; full list of members
28 June 2000Return made up to 05/05/00; full list of members
12 October 1999Accounts for a small company made up to 31 December 1998
12 October 1999Accounts for a small company made up to 31 December 1998
23 July 1999Return made up to 05/05/99; no change of members
23 July 1999Return made up to 05/05/99; no change of members
29 October 1998Accounts for a small company made up to 31 December 1997
29 October 1998Accounts for a small company made up to 31 December 1997
25 June 1998Return made up to 05/05/98; no change of members
25 June 1998Return made up to 05/05/98; no change of members
3 November 1997Accounts for a small company made up to 31 December 1996
3 November 1997Accounts for a small company made up to 31 December 1996
2 July 1997Return made up to 05/05/97; full list of members
2 July 1997Return made up to 05/05/97; full list of members
6 October 1996Full accounts made up to 31 December 1995
6 October 1996Full accounts made up to 31 December 1995
1 July 1996Return made up to 05/05/96; no change of members
  • 363(288) ‐ Director resigned
1 July 1996Return made up to 05/05/96; no change of members
  • 363(288) ‐ Director resigned
10 October 1995Full accounts made up to 31 December 1994
10 October 1995Full accounts made up to 31 December 1994
22 May 1995Return made up to 05/05/95; no change of members
22 May 1995Return made up to 05/05/95; no change of members
12 April 1995Secretary resigned;new secretary appointed
12 April 1995Accounts for a small company made up to 31 December 1993
12 April 1995Return made up to 05/05/92; no change of members
12 April 1995Return made up to 05/05/88; full list of members
12 April 1995Return made up to 05/05/90; full list of members
12 April 1995Return made up to 05/05/88; full list of members
12 April 1995Return made up to 05/05/89; full list of members
12 April 1995Return made up to 05/05/94; full list of members
12 April 1995Return made up to 05/05/87; full list of members
12 April 1995Return made up to 05/05/87; full list of members
12 April 1995Return made up to 05/05/92; no change of members
12 April 1995Return made up to 05/05/92; no change of members
12 April 1995Return made up to 05/05/87; full list of members
12 April 1995Full accounts made up to 31 December 1991
12 April 1995Return made up to 05/05/93; no change of members
12 April 1995Return made up to 05/05/88; full list of members
12 April 1995Accounts for a small company made up to 31 December 1993
12 April 1995Return made up to 05/05/89; full list of members
12 April 1995Return made up to 05/05/90; full list of members
12 April 1995Return made up to 05/05/94; full list of members
12 April 1995Return made up to 05/05/93; no change of members
12 April 1995Return made up to 05/05/94; full list of members
12 April 1995Return made up to 05/05/93; no change of members
12 April 1995Accounts for a small company made up to 31 December 1992
12 April 1995Return made up to 05/05/90; full list of members
12 April 1995Full accounts made up to 31 December 1991
12 April 1995Accounts for a small company made up to 31 December 1992
12 April 1995Return made up to 05/05/89; full list of members
12 April 1995Secretary resigned;new secretary appointed
5 December 1957Incorporation
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