MIDAS PAPER CONVERTERS LIMITED

04148174
STEWART CLOSE ECCLESHILL BRADFORD WEST YORKSHIRE BD2 2EE

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 20 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Sep 2024 officers Change of particulars for director (Mr Andrew Peter Gale) 2 Buy now
17 Apr 2024 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 officers Termination of appointment of director (John Paul Clemie) 1 Buy now
17 Nov 2023 accounts Annual Accounts 20 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Oct 2023 incorporation Memorandum Articles 16 Buy now
19 Oct 2023 resolution Resolution 2 Buy now
02 Oct 2023 mortgage Registration of a charge 66 Buy now
27 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Appointment of director (Mr Jonathan Maxted) 2 Buy now
13 Dec 2022 officers Termination of appointment of director (Stephen Haworth) 1 Buy now
10 Oct 2022 accounts Annual Accounts 25 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 22 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2020 mortgage Registration of a charge 62 Buy now
13 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jul 2020 officers Appointment of secretary (Mr Jonathan Maxted) 2 Buy now
07 Jul 2020 officers Termination of appointment of secretary (Lorna Mendelsohn) 1 Buy now
30 Mar 2020 accounts Annual Accounts 27 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2020 resolution Resolution 21 Buy now
16 Dec 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Dec 2019 resolution Resolution 3 Buy now
11 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Dec 2019 officers Appointment of secretary (Ms Lorna Mendelsohn) 2 Buy now
11 Dec 2019 officers Appointment of director (Mr Andrew Peter Gale) 2 Buy now
11 Dec 2019 officers Termination of appointment of secretary (Dominic Wilson De Luca) 1 Buy now
11 Dec 2019 officers Appointment of director (Mr Steve Haworth) 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Margaret Ann Deluca) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Robert John Kirkham) 1 Buy now
11 Dec 2019 mortgage Registration of a charge 52 Buy now
04 Dec 2019 mortgage Registration of a charge 22 Buy now
26 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
22 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
22 May 2019 accounts Annual Accounts 26 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 27 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 25 Buy now
17 May 2017 officers Appointment of director (Mrs Margaret Ann Deluca) 2 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2016 accounts Annual Accounts 22 Buy now
23 Feb 2016 annual-return Annual Return 8 Buy now
23 Feb 2016 officers Termination of appointment of director (Clyde John Deluca) 1 Buy now
18 Jun 2015 accounts Annual Accounts 21 Buy now
16 Feb 2015 annual-return Annual Return 8 Buy now
06 Jun 2014 accounts Annual Accounts 25 Buy now
10 Feb 2014 annual-return Annual Return 8 Buy now
17 May 2013 accounts Annual Accounts 22 Buy now
13 Feb 2013 annual-return Annual Return 8 Buy now
18 May 2012 accounts Annual Accounts 21 Buy now
02 Feb 2012 annual-return Annual Return 8 Buy now
24 Feb 2011 accounts Annual Accounts 25 Buy now
21 Feb 2011 annual-return Annual Return 8 Buy now
21 Feb 2011 officers Change of particulars for director (Dominic Wilson De Luca) 2 Buy now
19 Jan 2011 resolution Resolution 3 Buy now
19 Jan 2011 resolution Resolution 2 Buy now
19 Jan 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
22 Jun 2010 accounts Annual Accounts 22 Buy now
17 Mar 2010 accounts Amended Accounts 8 Buy now
16 Mar 2010 annual-return Annual Return 17 Buy now
30 Jun 2009 accounts Annual Accounts 8 Buy now
15 May 2009 annual-return Return made up to 26/01/09; full list of members 10 Buy now
08 Oct 2008 accounts Accounting reference date shortened from 31/01/2009 to 30/09/2008 1 Buy now
16 Sep 2008 accounts Annual Accounts 8 Buy now
27 Aug 2008 annual-return Return made up to 26/01/08; full list of members 7 Buy now
24 Jul 2008 capital Ad 04/04/08\gbp si 100@1=100\gbp ic 100/200\ 6 Buy now
18 Apr 2008 officers Director appointed robert john kirkham 2 Buy now
18 Apr 2008 officers Director appointed john paul clemie 2 Buy now
18 Apr 2008 capital Nc inc already adjusted 04/04/08 1 Buy now
18 Apr 2008 resolution Resolution 2 Buy now
07 Dec 2007 address Registered office changed on 07/12/07 from: bayton house bayton lane, horsforth leeds west yorkshire LS18 5EY 1 Buy now
23 Oct 2007 accounts Annual Accounts 8 Buy now
02 Feb 2007 annual-return Return made up to 26/01/07; full list of members 3 Buy now
02 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 May 2006 accounts Annual Accounts 8 Buy now
13 Mar 2006 annual-return Return made up to 26/01/06; full list of members 2 Buy now
17 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now