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Midland (WSM) Limited

Documents

Total Documents104
Total Pages504

Filing History

24 November 2023Micro company accounts made up to 31 March 2023
23 October 2023Confirmation statement made on 21 October 2023 with no updates
21 March 2023Micro company accounts made up to 31 March 2022
3 November 2022Confirmation statement made on 21 October 2022 with no updates
15 December 2021Micro company accounts made up to 31 March 2021
21 October 2021Confirmation statement made on 21 October 2021 with no updates
17 December 2020Micro company accounts made up to 31 March 2020
2 November 2020Confirmation statement made on 31 October 2020 with no updates
13 December 2019Micro company accounts made up to 31 March 2019
31 October 2019Confirmation statement made on 31 October 2019 with no updates
21 December 2018Total exemption full accounts made up to 31 March 2018
31 October 2018Confirmation statement made on 31 October 2018 with no updates
9 January 2018Total exemption full accounts made up to 31 March 2017
18 December 2017Appointment of Mr Axentis Panayiotou Demetriou as a director on 18 December 2017
18 December 2017Appointment of Mr Axentis Panayiotou Demetriou as a director on 18 December 2017
28 November 2017Confirmation statement made on 31 October 2017 with no updates
28 November 2017Change of details for Mr Kerry Michael as a person with significant control on 22 October 2017
28 November 2017Confirmation statement made on 31 October 2017 with no updates
28 November 2017Change of details for Mr Kerry Michael as a person with significant control on 22 October 2017
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
24 November 2016Confirmation statement made on 31 October 2016 with updates
24 November 2016Confirmation statement made on 31 October 2016 with updates
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
11 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
11 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
2 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
2 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
28 August 2014Total exemption small company accounts made up to 31 March 2014
28 August 2014Total exemption small company accounts made up to 31 March 2014
20 December 2013Total exemption small company accounts made up to 31 March 2013
20 December 2013Total exemption small company accounts made up to 31 March 2013
28 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
14 January 2013Annual return made up to 31 October 2012 with a full list of shareholders
14 January 2013Annual return made up to 31 October 2012 with a full list of shareholders
8 January 2013Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare Somerset BS23 1QZ on 8 January 2013
8 January 2013Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare Somerset BS23 1QZ on 8 January 2013
8 January 2013Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare Somerset BS23 1QZ on 8 January 2013
12 July 2012Total exemption small company accounts made up to 31 March 2012
12 July 2012Total exemption small company accounts made up to 31 March 2012
15 May 2012Total exemption small company accounts made up to 31 March 2011
15 May 2012Total exemption small company accounts made up to 31 March 2011
10 February 2012Annual return made up to 31 October 2011 with a full list of shareholders
10 February 2012Annual return made up to 31 October 2011 with a full list of shareholders
10 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
10 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
12 October 2010Total exemption small company accounts made up to 31 March 2010
12 October 2010Total exemption small company accounts made up to 31 March 2010
19 March 2010Termination of appointment of Chrisostomos Chrisostomou as a director
19 March 2010Termination of appointment of Chrisostomos Chrisostomou as a director
10 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
10 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
26 October 2009Total exemption small company accounts made up to 31 March 2009
26 October 2009Total exemption small company accounts made up to 31 March 2009
4 December 2008Total exemption small company accounts made up to 31 March 2008
4 December 2008Total exemption small company accounts made up to 31 March 2008
5 November 2008Return made up to 31/10/08; full list of members
5 November 2008Return made up to 31/10/08; full list of members
19 November 2007Total exemption small company accounts made up to 31 March 2007
19 November 2007Total exemption small company accounts made up to 31 March 2007
15 November 2007Return made up to 31/10/07; full list of members
15 November 2007Return made up to 31/10/07; full list of members
6 February 2007Total exemption small company accounts made up to 31 March 2006
6 February 2007Total exemption small company accounts made up to 31 March 2006
29 November 2006Return made up to 31/10/06; full list of members
29 November 2006Return made up to 31/10/06; full list of members
4 January 2006Total exemption small company accounts made up to 31 March 2005
4 January 2006Total exemption small company accounts made up to 31 March 2005
4 November 2005Return made up to 31/10/05; full list of members
4 November 2005Return made up to 31/10/05; full list of members
12 November 2004Return made up to 31/10/04; full list of members
12 November 2004Return made up to 31/10/04; full list of members
20 September 2004Total exemption small company accounts made up to 31 March 2004
20 September 2004Total exemption small company accounts made up to 31 March 2004
13 September 2004Accounting reference date extended from 31/10/03 to 31/03/04
13 September 2004Accounting reference date extended from 31/10/03 to 31/03/04
10 February 2004Particulars of mortgage/charge
10 February 2004Particulars of mortgage/charge
13 November 2003Return made up to 31/10/03; full list of members
13 November 2003Return made up to 31/10/03; full list of members
27 February 2003New secretary appointed
27 February 2003Secretary resigned
27 February 2003New director appointed
27 February 2003Registered office changed on 27/02/03 from: narrow quay house narrow quay bristol BS1 4AH
27 February 2003New director appointed
27 February 2003Registered office changed on 27/02/03 from: narrow quay house narrow quay bristol BS1 4AH
27 February 2003Secretary resigned
27 February 2003New secretary appointed
19 December 2002New secretary appointed
19 December 2002New secretary appointed
9 December 2002Director resigned
9 December 2002New director appointed
9 December 2002Secretary resigned
9 December 2002Director's particulars changed
9 December 2002Director resigned
9 December 2002Secretary resigned
9 December 2002New director appointed
9 December 2002Director's particulars changed
3 December 2002Company name changed quayshelfco 963 LIMITED\certificate issued on 03/12/02
3 December 2002Company name changed quayshelfco 963 LIMITED\certificate issued on 03/12/02
31 October 2002Incorporation
31 October 2002Incorporation
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