MIDAS PAPER CONVERTERS LIMITED

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DateDescription
24/03/2524 March 2025 Registration of charge 041481740014, created on 2025-03-21

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25/02/2525 February 2025 Confirmation statement made on 2025-01-26 with no updates

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23/01/2523 January 2025 Registration of charge 041481740013, created on 2025-01-21

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22/01/2522 January 2025 Satisfaction of charge 041481740009 in full

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16/10/2416 October 2024

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16/10/2416 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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16/10/2416 October 2024

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16/10/2416 October 2024

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06/10/246 October 2024

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06/10/246 October 2024

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26/09/2426 September 2024 Director's details changed for Mr Andrew Peter Gale on 2024-09-26

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17/04/2417 April 2024 Satisfaction of charge 041481740011 in full

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06/03/246 March 2024 Confirmation statement made on 2024-01-26 with no updates

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19/12/2319 December 2023 Termination of appointment of John Paul Clemie as a director on 2023-12-09

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17/11/2317 November 2023

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17/11/2317 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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17/11/2317 November 2023

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17/11/2317 November 2023

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26/10/2326 October 2023

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Memorandum and Articles of Association

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19/10/2319 October 2023 Resolutions

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02/10/232 October 2023 Registration of charge 041481740012, created on 2023-09-29

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27/09/2327 September 2023 Change of details for Evo Group Services Limited as a person with significant control on 2019-11-29

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02/03/232 March 2023 Confirmation statement made on 2023-01-26 with no updates

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06/01/236 January 2023 Appointment of Mr Jonathan Maxted as a director on 2023-01-01

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13/12/2213 December 2022 Termination of appointment of Stephen Haworth as a director on 2022-12-12

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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06/01/226 January 2022 Full accounts made up to 2020-12-31

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13/07/2013 July 2020 CURREXT FROM 30/09/2020 TO 31/12/2020

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07/07/207 July 2020 APPOINTMENT TERMINATED, SECRETARY LORNA MENDELSOHN

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07/07/207 July 2020 SECRETARY APPOINTED MR JONATHAN MAXTED

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30/03/2030 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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14/01/2014 January 2020 ADOPT ARTICLES 29/11/2019

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15/12/1915 December 2019 ADOPT ARTICLES 29/11/2019

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11/12/1911 December 2019 DIRECTOR APPOINTED MR STEVE HAWORTH

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11/12/1911 December 2019 APPOINTMENT TERMINATED, SECRETARY DOMINIC DE LUCA

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET DELUCA

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT KIRKHAM

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11/12/1911 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2019

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11/12/1911 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVO GROUP SERVICES LIMITED

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041481740010

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11/12/1911 December 2019 DIRECTOR APPOINTED MR ANDREW PETER GALE

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11/12/1911 December 2019 SECRETARY APPOINTED MS LORNA MENDELSOHN

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041481740009

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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22/11/1922 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/11/1922 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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22/05/1922 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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11/05/1811 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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06/06/176 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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17/05/1717 May 2017 DIRECTOR APPOINTED MRS MARGARET ANN DELUCA

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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10/06/1610 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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23/02/1623 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR CLYDE DELUCA

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18/06/1518 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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16/02/1516 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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06/06/146 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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10/02/1410 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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17/05/1317 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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13/02/1313 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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18/05/1218 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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02/02/122 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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24/02/1124 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WILSON DE LUCA / 26/01/2011

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21/02/1121 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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19/01/1119 January 2011 VARYING SHARE RIGHTS AND NAMES

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19/01/1119 January 2011 ALTER ARTICLES 22/12/2010

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22/06/1022 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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17/03/1017 March 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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16/03/1016 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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15/05/0915 May 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 PREVSHO FROM 31/01/2009 TO 30/09/2008

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16/09/0816 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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27/08/0827 August 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 DIRECTOR APPOINTED ROBERT JOHN KIRKHAM

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18/04/0818 April 2008 NC INC ALREADY ADJUSTED 04/04/08

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18/04/0818 April 2008 GBP NC 100/200 04/04/2008

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18/04/0818 April 2008 DIRECTOR APPOINTED JOHN PAUL CLEMIE

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: BAYTON HOUSE BAYTON LANE, HORSFORTH LEEDS WEST YORKSHIRE LS18 5EY

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23/10/0723 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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02/02/072 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/03/0613 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0626 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0626 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0626 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/01/0528 January 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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17/07/0417 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/06/044 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/06/044 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/06/044 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0428 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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05/03/045 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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23/02/0423 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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24/02/0324 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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07/02/027 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/02/015 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/015 February 2001 DIRECTOR RESIGNED

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05/02/015 February 2001 SECRETARY RESIGNED

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05/02/015 February 2001 NEW DIRECTOR APPOINTED

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26/01/0126 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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