MIDAS ESTATES (UXBRIDGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Micro company accounts made up to 2025-01-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 15/04/1515 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 15/04/1415 April 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 20/03/1420 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR KEITH JOHN LANE |
| 19/03/1419 March 2014 | SECRETARY APPOINTED STACEY ANNE O'BRIEN |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN PASS |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYCE |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN REYNOLDS |
| 31/10/1331 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 15/03/1315 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED KRISTIAN PASS |
| 30/07/1230 July 2012 | SECRETARY APPOINTED JONATHAN PAUL REYNOLDS |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR MARTIN ALONZA BOYCE |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHTS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN KNIGHTS |
| 30/03/1230 March 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 22/03/1222 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/02/1122 February 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KNIGHTS / 18/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: C/O HARSANT WALL & CO LTD 24 BUCKINGHAM GATE LONDON SW1E 6LB |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: 35A HIGH STREET IVER BUCKS SL0 9PP |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 15/12/8915 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED |
| 25/08/8925 August 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | AUDITOR'S RESIGNATION |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8910 August 1989 | SECRETARY RESIGNED |
| 17/04/8917 April 1989 | FIRST GAZETTE |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: GROUND FLOOR ALBANY HOUSE 73-79 STATION ROAD WEST DRAYTON MIDDLESEX UB7 7LT |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | REGISTERED OFFICE CHANGED ON 26/03/87 FROM: CHAPEL HOUSE 12A UPPER BERKELEY ST W1H 7PE |
| 27/08/8627 August 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/8630 July 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/8428 March 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/84 |
| 05/10/825 October 1982 | CERTIFICATE OF INCORPORATION |
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