About

Registered Number: 04766640
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Brightwalton House, Brightwalton, Newbury, Berkshire, RG20 7BZ

 

Middlegreen Ltd was registered on 16 May 2003 with its registered office in Newbury in Berkshire, it's status at Companies House is "Active". This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
AP01 - Appointment of director 29 November 2019
AA - Annual Accounts 04 November 2019
AP01 - Appointment of director 04 October 2019
PSC07 - N/A 20 August 2019
CS01 - N/A 20 August 2019
PSC02 - N/A 20 August 2019
MR04 - N/A 28 June 2019
MR04 - N/A 28 June 2019
MR04 - N/A 28 June 2019
CS01 - N/A 01 May 2019
TM01 - Termination of appointment of director 14 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 07 June 2017
AP01 - Appointment of director 24 January 2017
TM01 - Termination of appointment of director 09 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 10 June 2016
AP01 - Appointment of director 08 February 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 05 May 2015
AP01 - Appointment of director 16 March 2015
MR01 - N/A 24 December 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 01 May 2014
MR04 - N/A 01 October 2013
MR04 - N/A 01 October 2013
MR04 - N/A 01 October 2013
MR04 - N/A 01 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 20 September 2011
AUD - Auditor's letter of resignation 22 June 2011
AR01 - Annual Return 16 May 2011
AD01 - Change of registered office address 16 May 2011
AA - Annual Accounts 09 December 2010
MG01 - Particulars of a mortgage or charge 16 November 2010
MG01 - Particulars of a mortgage or charge 18 August 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 18 August 2010
AR01 - Annual Return 27 July 2010
AD01 - Change of registered office address 10 June 2010
AD01 - Change of registered office address 19 April 2010
TM02 - Termination of appointment of secretary 19 April 2010
TM01 - Termination of appointment of director 19 April 2010
TM01 - Termination of appointment of director 19 April 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 30 April 2009
287 - Change in situation or address of Registered Office 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 01 June 2004
287 - Change in situation or address of Registered Office 29 September 2003
395 - Particulars of a mortgage or charge 02 September 2003
395 - Particulars of a mortgage or charge 30 August 2003
395 - Particulars of a mortgage or charge 25 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
287 - Change in situation or address of Registered Office 19 June 2003
225 - Change of Accounting Reference Date 19 June 2003
CERTNM - Change of name certificate 13 June 2003
287 - Change in situation or address of Registered Office 13 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2014 Fully Satisfied

N/A

Legal charge 05 November 2010 Fully Satisfied

N/A

Supplemental legal charge 13 August 2010 Fully Satisfied

N/A

Debenture 02 December 2003 Fully Satisfied

N/A

Debenture 14 August 2003 Fully Satisfied

N/A

Security interest agreement 14 August 2003 Fully Satisfied

N/A

Debenture 09 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.