MIDAS NOMINEES LTD
Warning: The most recent accounts from 31 July 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY PETER THOMAS |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MRS PATRICIA SHEPPARD |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/03/198 March 2019 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH ENGLAND |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 07/03/197 March 2019 | COMPANY NAME CHANGED M&M DEVELOPMENT PROPERTY 1 LTD CERTIFICATE ISSUED ON 07/03/19 |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHEPPARD |
| 07/03/197 March 2019 | CESSATION OF M&M INVESTMENT COMPANY PLC AS A PSC |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/06/1723 June 2017 | SAIL ADDRESS CREATED |
| 23/06/1723 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 2ND FLOOR ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 05/04/175 April 2017 | COMPANY NAME CHANGED MIDAS NOMINEES LTD CERTIFICATE ISSUED ON 05/04/17 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR PETER ANTHONY THOMAS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEPPARD |
| 29/09/1529 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 18/09/1418 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 20/09/1320 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN BIRCH SHEPPARD / 15/08/2012 |
| 25/09/1225 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 06/09/116 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 02/09/102 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 10/01/1010 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: THIRD FLOOR, WOOLWICH HOUSE 61 MOSLEY STREET MANCHESTER LANCASHIRE M2 4AD |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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