About

Registered Number: 04806793
Date of Incorporation: 20/06/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: Chantry House, Grange Business, Park, Whetstone, Leicseter, LE8 6EP

 

Midco Print & Packaging Ltd was founded on 20 June 2003, it's status at Companies House is "Active". There are 5 directors listed for the business in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODMAN, Richard Trevor 01 July 2004 - 1
GOODMAN, Janice 01 July 2004 20 December 2005 1
GOODMAN, Trevor Leonard 20 June 2003 20 December 2005 1
Secretary Name Appointed Resigned Total Appointments
GOODMAN, Janice 02 June 2008 11 May 2018 1
GOODMAN, Rhian Nicola 19 December 2006 20 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 26 June 2020
CS01 - N/A 24 June 2019
PSC05 - N/A 21 June 2019
CH01 - Change of particulars for director 18 March 2019
CH01 - Change of particulars for director 18 March 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 22 June 2018
TM02 - Termination of appointment of secretary 01 June 2018
AA - Annual Accounts 31 May 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 24 June 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 18 June 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 02 July 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 24 May 2012
RESOLUTIONS - N/A 06 February 2012
MEM/ARTS - N/A 06 February 2012
AR01 - Annual Return 09 January 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 04 June 2010
AA - Annual Accounts 15 October 2009
AR01 - Annual Return 14 October 2009
AP03 - Appointment of secretary 08 October 2009
TM02 - Termination of appointment of secretary 08 October 2009
363a - Annual Return 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
363a - Annual Return 02 July 2008
169 - Return by a company purchasing its own shares 28 May 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
169 - Return by a company purchasing its own shares 26 June 2007
AA - Annual Accounts 08 May 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
363s - Annual Return 26 October 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
363a - Annual Return 11 July 2006
169 - Return by a company purchasing its own shares 04 July 2006
AA - Annual Accounts 27 April 2006
169 - Return by a company purchasing its own shares 02 February 2006
CERTNM - Change of name certificate 27 January 2006
RESOLUTIONS - N/A 12 January 2006
RESOLUTIONS - N/A 12 January 2006
RESOLUTIONS - N/A 12 January 2006
RESOLUTIONS - N/A 12 January 2006
RESOLUTIONS - N/A 12 January 2006
RESOLUTIONS - N/A 12 January 2006
MEM/ARTS - N/A 12 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
CERTNM - Change of name certificate 03 January 2006
363s - Annual Return 20 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
AA - Annual Accounts 01 July 2005
288a - Notice of appointment of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 02 August 2004
RESOLUTIONS - N/A 10 March 2004
RESOLUTIONS - N/A 10 March 2004
RESOLUTIONS - N/A 10 March 2004
SA - Shares agreement 10 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 March 2004
225 - Change of Accounting Reference Date 28 October 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
CERTNM - Change of name certificate 07 July 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
NEWINC - New incorporation documents 20 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.