Midas Commercial Developments Ltd was founded on 24 January 2000 and has its registered office in Exeter in Devon, it's status at Companies House is "Active". We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSSELL, Stephen Norman | 30 August 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
READY, Michael James | 01 July 2019 | - | 1 |
ROGERSON, Duncan Fraser | 04 January 2011 | 01 July 2019 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 12 June 2020 | |
CS01 - N/A | 27 January 2020 | |
CH01 - Change of particulars for director | 20 August 2019 | |
AA - Annual Accounts | 06 August 2019 | |
AP01 - Appointment of director | 10 July 2019 | |
AP03 - Appointment of secretary | 10 July 2019 | |
TM01 - Termination of appointment of director | 10 July 2019 | |
TM02 - Termination of appointment of secretary | 10 July 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 06 August 2018 | |
CS01 - N/A | 26 January 2018 | |
AA - Annual Accounts | 16 August 2017 | |
CH01 - Change of particulars for director | 12 June 2017 | |
MR01 - N/A | 06 April 2017 | |
MR01 - N/A | 06 April 2017 | |
MR04 - N/A | 03 March 2017 | |
MR04 - N/A | 03 March 2017 | |
MR01 - N/A | 28 February 2017 | |
MR01 - N/A | 28 February 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 24 August 2016 | |
MR04 - N/A | 03 June 2016 | |
MR01 - N/A | 11 February 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 16 August 2014 | |
MR04 - N/A | 16 April 2014 | |
AR01 - Annual Return | 29 January 2014 | |
SH06 - Notice of cancellation of shares | 16 October 2013 | |
SH03 - Return of purchase of own shares | 16 October 2013 | |
AP01 - Appointment of director | 03 September 2013 | |
TM01 - Termination of appointment of director | 03 September 2013 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 17 August 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 12 August 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AP03 - Appointment of secretary | 10 January 2011 | |
AP01 - Appointment of director | 10 January 2011 | |
TM02 - Termination of appointment of secretary | 10 January 2011 | |
TM01 - Termination of appointment of director | 10 January 2011 | |
AA - Annual Accounts | 24 August 2010 | |
AR01 - Annual Return | 17 February 2010 | |
AA - Annual Accounts | 25 August 2009 | |
363a - Annual Return | 30 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 October 2008 | |
RESOLUTIONS - N/A | 08 September 2008 | |
MEM/ARTS - N/A | 08 September 2008 | |
RESOLUTIONS - N/A | 19 August 2008 | |
123 - Notice of increase in nominal capital | 19 August 2008 | |
AA - Annual Accounts | 04 August 2008 | |
363a - Annual Return | 25 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
AA - Annual Accounts | 05 August 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
363a - Annual Return | 26 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
AA - Annual Accounts | 16 August 2006 | |
363a - Annual Return | 01 February 2006 | |
288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
AA - Annual Accounts | 04 August 2005 | |
287 - Change in situation or address of Registered Office | 08 June 2005 | |
363s - Annual Return | 22 February 2005 | |
395 - Particulars of a mortgage or charge | 16 September 2004 | |
AA - Annual Accounts | 27 July 2004 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 26 January 2004 | |
288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
CERTNM - Change of name certificate | 02 May 2003 | |
363s - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 11 June 2002 | |
363s - Annual Return | 20 February 2002 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 02 February 2001 | |
RESOLUTIONS - N/A | 06 June 2000 | |
RESOLUTIONS - N/A | 06 June 2000 | |
RESOLUTIONS - N/A | 06 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2000 | |
225 - Change of Accounting Reference Date | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
NEWINC - New incorporation documents | 24 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 April 2017 | Outstanding |
N/A |
A registered charge | 06 April 2017 | Outstanding |
N/A |
A registered charge | 28 February 2017 | Fully Satisfied |
N/A |
A registered charge | 28 February 2017 | Fully Satisfied |
N/A |
A registered charge | 11 February 2016 | Fully Satisfied |
N/A |
Debenture | 09 September 2004 | Fully Satisfied |
N/A |