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Midland Travellers Limited

Documents

Total Documents98
Total Pages395

Filing History

19 June 2017Confirmation statement made on 7 June 2017 with updates
5 June 2017Accounts for a dormant company made up to 25 March 2017
4 January 2017Accounts for a dormant company made up to 26 March 2016
30 September 2016Termination of appointment of Robert John Welch as a secretary on 26 September 2016
30 September 2016Appointment of Mr Michael Hampson as a secretary on 26 September 2016
28 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 30,000
14 November 2015Accounts for a dormant company made up to 28 March 2015
19 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 30,000
19 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 30,000
1 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 30,000
1 July 2014Director's details changed for Mr Simon David Pearson on 30 May 2014
1 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 30,000
19 June 2014Termination of appointment of Paul Lewis as a secretary
19 June 2014Appointment of Mr Robert John Welch as a secretary
12 May 2014Termination of appointment of Teresa Broxton as a director
12 May 2014Appointment of Mr Simon David Pearson as a director
22 April 2014Accounts for a dormant company made up to 29 March 2014
19 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
19 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
7 June 2013Accounts for a dormant company made up to 30 March 2013
24 December 2012Director's details changed for Mr David Brian Alexander on 21 December 2012
21 August 2012Accounts for a dormant company made up to 31 March 2012
21 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
21 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
14 February 2012Termination of appointment of Andrew Pike as a director
29 November 2011Accounts for a dormant company made up to 31 March 2011
8 August 2011Appointment of Mr Paul Michael Lewis as a secretary
5 August 2011Termination of appointment of Sidney Barrie as a secretary
22 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
22 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
7 June 2011Appointment of Mr Andrew John Pike as a director
18 May 2011Termination of appointment of David Liston as a director
22 April 2011Appointment of Mrs Teresa Maria Broxton as a director
18 April 2011Termination of appointment of Graeme Jenkins as a director
22 December 2010Accounts for a dormant company made up to 31 March 2010
13 August 2010Appointment of Mr Graeme Mckinlay Jenkins as a director
13 August 2010Appointment of Mr David Liston as a director
5 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
5 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
21 June 2010Termination of appointment of David Kaye as a director
29 January 2010Appointment of Mr David Brian Alexander as a director
29 January 2010Director's details changed for David Andrew Kaye on 20 October 2009
19 January 2010Accounts for a dormant company made up to 31 March 2009
18 January 2010Appointment of Sidney Barrie as a secretary
23 October 2009Termination of appointment of Janet Burgess as a secretary
11 June 2009Return made up to 07/06/09; full list of members
9 January 2009Accounts for a dormant company made up to 31 March 2008
1 July 2008Registered office changed on 01/07/2008 from hunslet park depot donisthorpe street leeds west yorkshire LS10 1NS england
1 July 2008Return made up to 07/06/08; full list of members
30 May 2008Registered office changed on 30/05/2008 from kirkstall road leeds yorkshire LS3 1LH
31 January 2008Accounts for a dormant company made up to 31 March 2007
13 July 2007Return made up to 07/06/07; no change of members
15 February 2007Accounts for a dormant company made up to 31 March 2006
11 July 2006Return made up to 07/06/06; full list of members
26 May 2006New secretary appointed
26 May 2006Secretary resigned
5 February 2006Accounts for a dormant company made up to 31 March 2005
4 July 2005Return made up to 07/06/05; full list of members
19 January 2005Accounts for a dormant company made up to 31 March 2004
5 July 2004Return made up to 07/06/04; full list of members
5 April 2004Director's particulars changed
31 January 2004Accounts for a dormant company made up to 31 March 2003
20 November 2003Director resigned
12 November 2003New director appointed
9 July 2003Return made up to 07/06/03; full list of members
31 January 2003Accounts for a small company made up to 31 March 2002
8 July 2002Return made up to 07/06/02; full list of members
30 January 2002Accounts for a dormant company made up to 31 March 2001
8 July 2001Return made up to 07/06/01; full list of members
7 February 2001Director resigned
2 February 2001Accounts for a dormant company made up to 31 March 2000
22 September 2000New director appointed
22 September 2000New director appointed
22 September 2000Secretary's particulars changed
22 September 2000Director resigned
7 July 2000Return made up to 07/06/00; full list of members
30 January 2000Accounts for a dormant company made up to 31 March 1999
9 August 1999Secretary resigned
9 August 1999New secretary appointed
7 July 1999Return made up to 07/06/99; no change of members
3 February 1999Accounts for a dormant company made up to 31 March 1998
4 July 1998Return made up to 07/06/98; no change of members
2 February 1998Full accounts made up to 31 March 1997
7 July 1997Return made up to 07/06/97; full list of members
2 April 1997Secretary resigned
2 April 1997New secretary appointed
20 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 November 1996Full accounts made up to 31 March 1996
6 August 1996Registered office changed on 06/08/96 from: network house stubs beck lane west 26 industrial estate cleckheaton west yorkshire BD19 4TT
29 July 1996Full accounts made up to 31 December 1994
8 July 1996Return made up to 07/06/96; no change of members
23 October 1995Registered office changed on 23/10/95 from: windsor house 1 sovereign quay leeds LS1 4DQ
29 September 1995Secretary resigned
29 September 1995New secretary appointed
21 June 1995Accounting reference date extended from 31/12 to 31/03
12 June 1995Return made up to 07/06/95; no change of members
16 March 1995Auditor's resignation
19 January 1982Incorporation
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