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D.Midgley & Sons Limited

Documents

Total Documents137
Total Pages602

Filing History

25 November 2020Micro company accounts made up to 31 March 2020
3 August 2020Confirmation statement made on 24 July 2020 with no updates
19 December 2019Micro company accounts made up to 31 March 2019
6 August 2019Confirmation statement made on 24 July 2019 with no updates
21 December 2018Micro company accounts made up to 31 March 2018
30 July 2018Confirmation statement made on 24 July 2018 with updates
13 December 2017Micro company accounts made up to 31 March 2017
13 December 2017Micro company accounts made up to 31 March 2017
2 August 2017Confirmation statement made on 24 July 2017 with no updates
2 August 2017Confirmation statement made on 24 July 2017 with no updates
6 June 2017Confirmation statement made on 6 June 2017 with no updates
6 June 2017Confirmation statement made on 6 June 2017 with no updates
14 December 2016Total exemption small company accounts made up to 31 March 2016
14 December 2016Total exemption small company accounts made up to 31 March 2016
2 August 2016Confirmation statement made on 24 July 2016 with updates
2 August 2016Confirmation statement made on 24 July 2016 with updates
12 January 2016Total exemption small company accounts made up to 31 March 2015
12 January 2016Total exemption small company accounts made up to 31 March 2015
10 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
10 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
27 November 2014Total exemption small company accounts made up to 31 March 2014
27 November 2014Total exemption small company accounts made up to 31 March 2014
30 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 January 2014Total exemption small company accounts made up to 31 March 2013
30 January 2014Total exemption small company accounts made up to 31 March 2013
30 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
19 November 2012Total exemption small company accounts made up to 31 March 2012
19 November 2012Total exemption small company accounts made up to 31 March 2012
2 August 2012Annual return made up to 24 July 2012 with a full list of shareholders
2 August 2012Annual return made up to 24 July 2012 with a full list of shareholders
26 January 2012Total exemption small company accounts made up to 31 March 2011
26 January 2012Total exemption small company accounts made up to 31 March 2011
27 July 2011Annual return made up to 24 July 2011 with a full list of shareholders
27 July 2011Annual return made up to 24 July 2011 with a full list of shareholders
6 January 2011Total exemption small company accounts made up to 31 March 2010
6 January 2011Total exemption small company accounts made up to 31 March 2010
20 August 2010Annual return made up to 24 July 2010 with a full list of shareholders
20 August 2010Annual return made up to 24 July 2010 with a full list of shareholders
20 January 2010Total exemption small company accounts made up to 31 March 2009
20 January 2010Total exemption small company accounts made up to 31 March 2009
13 October 2009Annual return made up to 24 July 2009 with a full list of shareholders
13 October 2009Annual return made up to 24 July 2009 with a full list of shareholders
28 January 2009Total exemption small company accounts made up to 31 March 2008
28 January 2009Total exemption small company accounts made up to 31 March 2008
1 October 2008Appointment terminated secretary richard midgley
1 October 2008Return made up to 24/07/08; full list of members
1 October 2008Appointment terminated secretary david thorton
1 October 2008Appointment terminated secretary richard midgley
1 October 2008Appointment terminated secretary david thorton
1 October 2008Return made up to 24/07/08; full list of members
18 January 2008Total exemption small company accounts made up to 31 March 2007
18 January 2008Total exemption small company accounts made up to 31 March 2007
12 September 2007Return made up to 24/07/07; full list of members
12 September 2007Return made up to 24/07/07; full list of members
25 January 2007Total exemption small company accounts made up to 31 March 2006
25 January 2007Total exemption small company accounts made up to 31 March 2006
28 September 2006Return made up to 24/07/06; full list of members
28 September 2006Return made up to 24/07/06; full list of members
26 June 2006Total exemption small company accounts made up to 31 March 2005
26 June 2006Total exemption small company accounts made up to 31 March 2005
18 May 2006Registered office changed on 18/05/06 from: unit B2 tenterfields business park burnley road luddenfoot halifax west yorkshire HX2 6EQ
18 May 2006Registered office changed on 18/05/06 from: unit B2 tenterfields business park burnley road luddenfoot halifax west yorkshire HX2 6EQ
21 December 2005New secretary appointed
21 December 2005New secretary appointed
15 November 2005Total exemption small company accounts made up to 31 March 2004
15 November 2005Total exemption small company accounts made up to 31 March 2004
24 August 2005Return made up to 24/07/05; full list of members
24 August 2005Return made up to 24/07/05; full list of members
31 March 2005Registered office changed on 31/03/05 from: unit G3 tenterfields business park burnley road luddendenfoot halifax west yorkshire HX2 6EQ
31 March 2005Registered office changed on 31/03/05 from: unit G3 tenterfields business park burnley road luddendenfoot halifax west yorkshire HX2 6EQ
13 December 2004Return made up to 24/07/04; full list of members
  • 363(287) ‐ Registered office changed on 13/12/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 December 2004Return made up to 24/07/04; full list of members
  • 363(287) ‐ Registered office changed on 13/12/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 June 2004Total exemption small company accounts made up to 31 March 2003
8 June 2004Total exemption small company accounts made up to 31 March 2003
6 February 2004Registered office changed on 06/02/04 from: holmfield industrial estate holdsworth rd halifax HX2 9TN
6 February 2004Registered office changed on 06/02/04 from: holmfield industrial estate holdsworth rd halifax HX2 9TN
29 September 2003Return made up to 24/07/03; full list of members
29 September 2003Return made up to 24/07/03; full list of members
6 February 2003Total exemption small company accounts made up to 31 March 2002
6 February 2003Total exemption small company accounts made up to 31 March 2002
1 October 2002Return made up to 24/07/02; full list of members
1 October 2002Return made up to 24/07/02; full list of members
4 February 2002Total exemption small company accounts made up to 31 March 2001
4 February 2002Total exemption small company accounts made up to 31 March 2001
2 October 2001Accounts for a small company made up to 31 March 2000
2 October 2001Accounts for a small company made up to 31 March 2000
17 September 2001Return made up to 24/07/01; full list of members
17 September 2001Return made up to 24/07/01; full list of members
10 August 2000Return made up to 24/07/00; full list of members
10 August 2000Return made up to 24/07/00; full list of members
2 February 2000Accounts for a small company made up to 31 March 1999
2 February 2000Accounts for a small company made up to 31 March 1999
20 September 1999Accounts for a small company made up to 31 March 1998
20 September 1999Accounts for a small company made up to 31 March 1998
25 August 1999Return made up to 24/07/99; full list of members
25 August 1999Return made up to 24/07/99; full list of members
30 September 1998Return made up to 24/07/98; no change of members
30 September 1998Return made up to 24/07/98; no change of members
5 May 1998Accounts for a small company made up to 31 March 1997
5 May 1998Accounts for a small company made up to 31 March 1997
7 August 1997Return made up to 24/07/97; no change of members
7 August 1997Return made up to 24/07/97; no change of members
19 May 1997Accounts for a small company made up to 31 March 1996
19 May 1997Accounts for a small company made up to 31 March 1996
23 January 1997Memorandum and Articles of Association
23 January 1997Memorandum and Articles of Association
6 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
6 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 December 1996Accounts for a small company made up to 31 March 1995
18 December 1996Accounts for a small company made up to 31 March 1995
7 November 1996Return made up to 24/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
7 November 1996Return made up to 24/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
22 July 1996Secretary resigned
22 July 1996Secretary resigned
22 July 1996New secretary appointed
22 July 1996New secretary appointed
12 October 1995Return made up to 24/07/95; no change of members
  • 363(287) ‐ Registered office changed on 12/10/95
12 October 1995Return made up to 24/07/95; no change of members
  • 363(287) ‐ Registered office changed on 12/10/95
5 July 1995Accounts for a small company made up to 31 March 1994
5 July 1995Accounts for a small company made up to 31 March 1994
7 March 1995Director resigned
7 March 1995Director resigned
7 March 1995Secretary resigned;new secretary appointed
7 March 1995Secretary resigned;new secretary appointed
7 March 1995Director resigned
7 March 1995Director resigned
1 January 1995A selection of documents registered before 1 January 1995
2 December 1993Secretary resigned;new secretary appointed
2 December 1993Secretary resigned;new secretary appointed
13 July 1988Return made up to 16/02/88; full list of members
13 July 1988Return made up to 16/02/88; full list of members
10 March 1964Certificate of incorporation
10 March 1964Certificate of incorporation
28 February 1964New secretary appointed
28 February 1964New secretary appointed
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