MIDAS PATTERN COMPANY LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-30 with no updates

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19/08/2419 August 2024 Appointment of Pauline Sau Yoke Lewis as a director on 2024-08-01

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24/07/2424 July 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Confirmation statement made on 2023-11-30 with no updates

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08/11/238 November 2023 Director's details changed for Mr Alan Rance on 2021-07-01

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08/11/238 November 2023 Change of details for Mr Alan Rance as a person with significant control on 2021-07-01

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17/04/2317 April 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-30 with no updates

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09/07/219 July 2021 Accounts for a small company made up to 2020-12-31

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02/07/212 July 2021 Director's details changed for Mr Alan Rance on 2021-07-01

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02/07/212 July 2021 Change of details for Mr Alan Rance as a person with significant control on 2021-07-01

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24/06/2124 June 2021 Appointment of Pauline Sau Yoke Lewis as a secretary on 2021-06-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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10/06/1910 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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05/07/185 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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28/06/1728 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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25/06/1625 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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08/05/148 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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12/06/1312 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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10/04/1310 April 2013 DIRECTOR APPOINTED MR MELVYN LESLIE MIDDLETON

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10/04/1310 April 2013 SECRETARY APPOINTED MR MELVYN LESLIE MIDDLETON

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10/04/1310 April 2013 APPOINTMENT TERMINATED, SECRETARY ALAN RANCE

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30/11/1230 November 2012 Annual return made up to 30 November 2012 with full list of shareholders

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27/07/1227 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ALAN RANCE / 23/07/2012

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RANCE / 23/07/2012

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25/05/1225 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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15/12/1115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN RANCE

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06/06/116 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RANCE / 20/04/2011

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06/12/106 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/12/0924 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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10/09/0910 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/01/095 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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27/02/0827 February 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/03/0617 March 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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29/12/0429 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/12/0314 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/01/0328 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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23/01/0223 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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28/12/0028 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/02/0025 February 2000 REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 22 SHUTTLEWORTH ROAD ELM FARM INDUSTRIAL ESTA BEDFORD BEDFORDSHIRE MK41 0RX

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24/12/9924 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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09/12/999 December 1999 REGISTERED OFFICE CHANGED ON 09/12/99 FROM: UNITS 12,13 & 14 BEDFORD BUSINESS CENTRE 170 MILE ROAD BEDFORD BEDFORDSHIRE MK42 9SP

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13/05/9913 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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03/12/983 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/01/986 January 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/03/977 March 1997 S252 DISP LAYING ACC 28/02/97

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16/01/9716 January 1997 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/12/9529 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/12/958 December 1995 NEW DIRECTOR APPOINTED

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08/12/958 December 1995 DIRECTOR RESIGNED

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08/12/958 December 1995 REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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08/12/958 December 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/958 December 1995 SECRETARY RESIGNED

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30/11/9530 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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