MIDAS CLADDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 12/10/2112 October 2021 | Cessation of Kevan Paul Jefferson as a person with significant control on 2021-10-07 |
| 12/10/2112 October 2021 | Cessation of Gilbey Holdings Ltd as a person with significant control on 2021-10-07 |
| 12/10/2112 October 2021 | Notification of Ed-Wood Limited as a person with significant control on 2021-10-07 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 04/06/204 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 12/09/1912 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVAN PAUL JEFFERSON |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028940630008 |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028940630007 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028940630004 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028940630005 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028940630006 |
| 12/06/1812 June 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 200.00 |
| 12/06/1812 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1822 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HANCOCK |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY PETER HANCOCK |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILBEY HOLDINGS LTD |
| 13/03/1813 March 2018 | CESSATION OF MARTIN ALLEN GILBEY AS A PSC |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/10/1724 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 25/02/1625 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028940630006 |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028940630005 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH HANCOCK / 20/10/2015 |
| 20/10/1520 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER RALPH HANCOCK / 20/10/2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028940630004 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANN |
| 27/05/1527 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 300.00 |
| 27/05/1527 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PAUL JEFFERSON / 05/03/2015 |
| 05/03/155 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MARTIN ALLEN GILBEY |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED RICHARD DANN |
| 05/02/145 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/04/111 April 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PAUL JEFFERSON / 02/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH HANCOCK / 02/02/2010 |
| 20/04/1020 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/07/091 July 2009 | DISS40 (DISS40(SOAD)) |
| 30/06/0930 June 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM WHITESTONE BUSINESS PARK UNIT 12 SALTWELLS ROAD MIDDLESBOROUGH CLEVELAND TS4 2ED |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 22/06/0022 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: SOUTHBANK BUSINESS CENTRE NORMANBY ROAD SOUTH BANK CLEVELAND TS6 6RS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | SECRETARY RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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