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MIDMINT LIMITED

Company number 02402708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2017 AA Full accounts made up to 1 January 2017
11 Feb 2017 AA Full accounts made up to 3 January 2016
26 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
20 Apr 2016 MR01 Registration of charge 024027080016, created on 18 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Apr 2016 MR04 Satisfaction of charge 024027080015 in full
04 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,000,000
27 Jul 2015 AA Full accounts made up to 28 December 2014
26 Feb 2015 MR04 Satisfaction of charge 13 in full
26 Feb 2015 MR04 Satisfaction of charge 12 in full
06 Nov 2014 MR01 Registration of charge 024027080015, created on 29 October 2014
09 Sep 2014 AA Full accounts made up to 29 December 2013
11 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2,000,000
24 Mar 2014 CH01 Director's details changed for Mr Ian Don Goulding on 25 February 2014
24 Mar 2014 CH03 Secretary's details changed for Ian Don Goulding on 12 February 2014
21 Mar 2014 CH01 Director's details changed for Mr Ian Don Goulding on 12 February 2014
21 Mar 2014 CH03 Secretary's details changed for Ian Don Goulding on 12 February 2014
25 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
02 May 2013 AA Full accounts made up to 30 December 2012
08 Feb 2013 AA Full accounts made up to 1 January 2012
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013 CC04 Statement of company's objects
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
30 Aug 2012 CH01 Director's details changed for Ian Don Goulding on 30 August 2012