MIDLAND RED (SOUTH) LIMITED
| Status | ACTIVE |
| Company No. | 01556310 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 1981 |
| Age | 43 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
MIDLAND RED (SOUTH) LIMITED is an active private limited company with number 01556310. It was incorporated 43 years, 1 month, 7 days ago, on 15 April 1981. The company address is C/O Stagecoach Services Limited One Stockport Exchange C/O Stagecoach Services Limited One Stockport Exchange, Stockport, SK1 3SW, United Kingdom.
Company Fillings
Change person director company with change date
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-25
Officer name: Mr Samuel Derek Greer
Documents
Accounts with accounts type full
Date: 07 Feb 2024
Action Date: 29 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-29
Documents
Termination director company with name termination date
Date: 06 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Rupert Miles Cox
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Derek Greer
Appointment date: 2023-07-03
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-03
Officer name: Carla Lucy Stockton-Jones
Documents
Confirmation statement with updates
Date: 30 Jun 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Legacy
Date: 14 Apr 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 11 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH19
Date: 2023-04-05
Capital : 1.00 GBP
Documents
Legacy
Date: 05 Apr 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/03/23
Documents
Resolution
Date: 05 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-30
Capital : 18,885,232 GBP
Documents
Capital allotment shares
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-30
Capital : 6,885,232 GBP
Documents
Accounts with accounts type full
Date: 27 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change person director company with change date
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Rupert Miles Cox
Change date: 2022-10-14
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-01
Officer name: Christopher Mark Venables
Documents
Change person director company with change date
Date: 22 Jul 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Venables
Change date: 2022-05-01
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Geliamassi
Termination date: 2022-04-01
Documents
Accounts with accounts type full
Date: 31 Jan 2022
Action Date: 01 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-01
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Appoint person director company with name date
Date: 27 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Geliamassi
Appointment date: 2021-04-12
Documents
Termination director company with name termination date
Date: 27 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Sean Lee Coleman
Termination date: 2021-04-12
Documents
Appoint person director company with name date
Date: 27 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-12
Officer name: Mr Rupert Miles Cox
Documents
Accounts with accounts type full
Date: 09 Feb 2021
Action Date: 02 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-02
Documents
Confirmation statement with no updates
Date: 10 Jul 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnold Mark Threapleton
Termination date: 2020-06-30
Documents
Appoint person director company with name date
Date: 19 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-02
Officer name: Mr Christopher Sean Lee Coleman
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carla Lucy Stockton-Jones
Appointment date: 2020-02-24
Documents
Termination director company with name termination date
Date: 10 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-03
Officer name: Philip Howard Medlicott
Documents
Appoint person director company with name date
Date: 10 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-03
Officer name: Mr Mark Thomas Whitelocks
Documents
Accounts with accounts type full
Date: 21 Jan 2020
Action Date: 27 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-27
Documents
Confirmation statement with updates
Date: 07 Jul 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Termination director company with name termination date
Date: 10 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Colin Brown
Documents
Appoint person director company with name date
Date: 10 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-31
Officer name: Bruce Dingwall
Documents
Capital allotment shares
Date: 08 Feb 2019
Action Date: 06 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-06
Capital : 6,721,160 GBP
Documents
Accounts with accounts type full
Date: 30 Jan 2019
Action Date: 28 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-28
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-28
Officer name: Stephen John Burd
Documents
Appoint person director company with name date
Date: 08 Sep 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Burd
Appointment date: 2018-07-20
Documents
Confirmation statement with no updates
Date: 29 Jul 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Appoint person director company with name date
Date: 23 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Venables
Appointment date: 2018-07-20
Documents
Appoint person director company with name date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-20
Officer name: Mr Philip Howard Medlicott
Documents
Termination director company with name termination date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: Stephen John Burd
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-05
Officer name: Mr Arnold Mark Threapleton
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-29
Officer name: Mr Arnold Mark Threapleton
Documents
Accounts with accounts type full
Date: 10 Jan 2018
Action Date: 29 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-29
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Address
Type: AD01
New address: C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Change date: 2017-11-16
Old address: Daw Bank Stockport Cheshire SK3 0DU
Documents
Termination director company with name termination date
Date: 14 Sep 2017
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-13
Officer name: Edward Leonard Hodgson
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary James Nolan
Termination date: 2017-04-07
Documents
Appoint person director company with name date
Date: 27 Apr 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arnold Mark Threapleton
Appointment date: 2017-04-18
Documents
Termination director company with name termination date
Date: 29 Mar 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Montgomery
Termination date: 2017-03-22
Documents
Accounts with accounts type full
Date: 12 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Termination director company with name termination date
Date: 29 Dec 2016
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-28
Officer name: Michael John Vaux
Documents
Termination director company with name termination date
Date: 29 Dec 2016
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Gervase Andrew
Termination date: 2016-12-28
Documents
Termination director company with name termination date
Date: 29 Dec 2016
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-28
Officer name: Samuel Derek Greer
Documents
Change person director company with change date
Date: 29 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-05
Officer name: Edward Leonard Hodgson
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Change person director company with change date
Date: 28 Apr 2016
Action Date: 28 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Gervase Andrew
Change date: 2016-04-28
Documents
Termination director company with name termination date
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Burd
Termination date: 2016-02-19
Documents
Appoint person director company with name date
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Leonard Hodgson
Appointment date: 2016-02-19
Documents
Accounts with accounts type full
Date: 27 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 28 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-28
Documents
Accounts with accounts type full
Date: 02 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change person director company with change date
Date: 17 Sep 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Elizabeth Esnouf
Change date: 2014-09-17
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Burd
Change date: 2014-08-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2014
Action Date: 28 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-28
Documents
Change person director company with change date
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-09
Officer name: Samuel Derek Greer
Documents
Appoint person director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Esnouf
Documents
Change person director company with change date
Date: 20 Mar 2014
Action Date: 20 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Vaux
Change date: 2014-03-20
Documents
Accounts with accounts type full
Date: 27 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2013
Action Date: 28 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-28
Documents
Change person director company with change date
Date: 08 May 2013
Action Date: 03 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-03
Officer name: Mr Gary James Nolan
Documents
Appoint person director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary James Nolan
Documents
Termination director company with name
Date: 29 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Warneford
Documents
Capital allotment shares
Date: 18 Jan 2013
Action Date: 18 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-18
Capital : 2,721,160 GBP
Documents
Accounts with accounts type full
Date: 13 Sep 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2012
Action Date: 28 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-28
Documents
Change person director company with change date
Date: 19 Mar 2012
Action Date: 19 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Samuel Derek Greer
Change date: 2012-03-19
Documents
Accounts with accounts type full
Date: 22 Sep 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change person director company with change date
Date: 16 Sep 2011
Action Date: 13 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Samuel Derek Greer
Change date: 2011-09-13
Documents
Resolution
Date: 08 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 08 Aug 2011
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2011
Action Date: 28 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-28
Documents
Legacy
Date: 19 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 19 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Change person director company with change date
Date: 19 Apr 2011
Action Date: 18 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-18
Officer name: Samuel Derek Greer
Documents
Change person director company
Date: 02 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Documents
Accounts with accounts type full
Date: 15 Sep 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2010
Action Date: 28 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-28
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 16 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-16
Officer name: Stephen John Burd
Documents
Change person director company with change date
Date: 15 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael John Vaux
Change date: 2010-04-12
Documents
Change person secretary company with change date
Date: 15 Apr 2010
Action Date: 10 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-10
Officer name: Michael John Vaux
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 10 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-10
Officer name: Michael John Vaux
Documents
Appoint person director company with name
Date: 22 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sam Greer
Documents
Change person director company with change date
Date: 22 Mar 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Montgomery
Change date: 2010-03-10
Documents
Change person director company with change date
Date: 17 Mar 2010
Action Date: 09 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Gervase Andrew
Change date: 2010-03-09
Documents
Accounts with accounts type full
Date: 17 Nov 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Leslie Brian Warneford
Documents
Change person director company with change date
Date: 30 Oct 2009
Action Date: 15 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-15
Officer name: Colin Brown
Documents
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