MIDAS CLADDING SERVICES LIMITED
Company number 02894063 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Registered office address changed from 3 Fern Court Bracken Hill Business Park Peterlee SR8 2RR United Kingdom to Unit 1 Brignell Road Riverside Park Middlesbrough TS2 1PS on 2026-04-15 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 16 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 13 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 4 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 12 pages | View document |
| 12 Oct 2021 | Cessation of Gilbey Holdings Ltd as a person with significant control on 2021-10-07 · 1 page | View document |
| 12 Oct 2021 | Cessation of Kevan Paul Jefferson as a person with significant control on 2021-10-07 · 1 page | View document |
| 12 Oct 2021 | Notification of Ed-Wood Limited as a person with significant control on 2021-10-07 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Jun 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 12 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVAN PAUL JEFFERSON | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | View document |
| 22 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028940630008 | View document |
| 18 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028940630007 | View document |
| 18 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028940630004 | View document |
| 18 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028940630005 | View document |
| 18 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028940630006 | View document |
| 12 Jun 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 12 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HANCOCK | View document |
| 24 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY PETER HANCOCK | View document |
| 13 Mar 2018 | CESSATION OF MARTIN ALLEN GILBEY AS A PSC | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 13 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILBEY HOLDINGS LTD | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 24 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 25 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 17 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028940630006 | View document |
| 10 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028940630005 | View document |
| 20 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER RALPH HANCOCK / 20/10/2015 | View document |
| 20 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH HANCOCK / 20/10/2015 | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 27 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028940630004 | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANN | View document |
| 27 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 300.00 | View document |
| 27 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PAUL JEFFERSON / 05/03/2015 | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED RICHARD DANN | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MARTIN ALLEN GILBEY | View document |
| 5 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 · 6 pages | View document |
| 7 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 1 Apr 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH HANCOCK / 02/02/2010 · 2 pages | View document |
| 20 Apr 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PAUL JEFFERSON / 02/02/2010 · 2 pages | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 1 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | FIRST GAZETTE | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 14 Oct 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM WHITESTONE BUSINESS PARK UNIT 12 SALTWELLS ROAD MIDDLESBOROUGH CLEVELAND TS4 2ED | View document |
| 4 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 22 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | View document |
| 24 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 18 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: SOUTHBANK BUSINESS CENTRE NORMANBY ROAD SOUTH BANK CLEVELAND TS6 6RS | View document |
| 23 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 30 Mar 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS | View document |
| 8 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 28 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1994 | DIRECTOR RESIGNED | View document |
| 25 Feb 1994 | SECRETARY RESIGNED | View document |
| 2 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |