MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Full accounts made up to 2024-09-28 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 16/02/2416 February 2024 | Full accounts made up to 2023-09-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 04/01/244 January 2024 | Termination of appointment of Alison Jane Margaret Hughes as a director on 2023-12-31 |
| 23/03/2323 March 2023 | Full accounts made up to 2022-09-24 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 15/09/2215 September 2022 | Appointment of Ms Alison Jane Margaret Hughes as a director on 2022-09-01 |
| 15/09/2215 September 2022 | Appointment of Mr Andrew David Freeman as a director on 2022-09-01 |
| 14/09/2214 September 2022 | Termination of appointment of Gregory Joseph Mcmahon as a director on 2022-08-31 |
| 25/04/2225 April 2022 | Auditor's resignation |
| 08/02/228 February 2022 | Full accounts made up to 2021-09-25 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 25/01/1825 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/07/1715 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/07/1715 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 24/09/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 25/01/1625 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 26/09/15 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE DE POLO |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOSLING |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LIZ PHILLIPS |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MOTTRAM |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MOTTRAM |
| 11/11/1511 November 2015 | SECRETARY APPOINTED DENISE PATRICIA BURTON |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY HANNAH WOODALL |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM PARK MILL BURYDELL LANE PARK STREET ST. ALBANS HERTFORDSHIRE AL2 2EZ |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O HANNAH WOODALL 27 FLEET STREET BIRMINGHAM B3 1JP ENGLAND |
| 27/01/1527 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DE POLO / 27/10/2014 |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR LEE JONATHAN MILES |
| 23/09/1423 September 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MARTIN GOSLING |
| 11/07/1411 July 2014 | SECTION 519 |
| 04/07/144 July 2014 | SECTION 519 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY |
| 04/07/144 July 2014 | SAIL ADDRESS CHANGED FROM: THAMES EXCHANGE 10 QUEEN STREET PLACE LONDON EC4R 1BE |
| 30/06/1430 June 2014 | ADOPT ARTICLES 11/06/2014 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIGWELL |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MARTIN WILLIAM OLIVER HEALY |
| 30/06/1430 June 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 20000003 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED STEVE DE POLO |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MARK MOTTRAM |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED LIZ PHILLIPS |
| 27/06/1427 June 2014 | SECRETARY APPOINTED HANNAH ELIZABETH WOODALL |
| 26/06/1426 June 2014 | ADOPT ARTICLES 16/06/2014 |
| 20/03/1420 March 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 08/02/148 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEMAN |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED ANDREW JAMES TRIGWELL |
| 17/01/1317 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 09/11/129 November 2012 | SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 26/06/1226 June 2012 | SAIL ADDRESS CHANGED FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX ENGLAND |
| 26/06/1226 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/06/1226 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012 |
| 11/06/1211 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | ADOPT ARTICLES 24/02/2012 |
| 05/01/125 January 2012 | ALTER ARTICLES 21/12/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 14/06/1114 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 02/06/2011 |
| 13/06/1113 June 2011 | COMPANY NAME CHANGED ORCHID PUBS PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/06/11 |
| 13/06/1113 June 2011 | CHANGE OF NAME 03/06/2011 |
| 07/01/117 January 2011 | DOCUMENTS RESTATEMENT AGREEMENT RESTATED SENIOR FACILITIES AGREEMENT DEEDS CERTIFICATE SIGNED BY DIR 21/12/2010 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 14/06/1014 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 14/06/1014 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | SAIL ADDRESS CHANGED FROM: 40 SCEPTRE COURT TOWER HILL LONDON EC3N 4DX |
| 14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 02/06/2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE AL2 2HB |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUFUS HALL / 12/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TRUSCOTT FREEMAN / 12/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/06/0916 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 21/12/0821 December 2008 | AGREEMENTS 12/12/2008 |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | ADOPT ARTICLES 09/07/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | SHARE AGREEMENT OTC |
| 23/05/0823 May 2008 | ARTICLES OF ASSOCIATION |
| 20/05/0820 May 2008 | NC INC ALREADY ADJUSTED 30/04/2008 |
| 12/05/0812 May 2008 | GBP NC 100/20000100 30/04/2008 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE A12 2HB |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 01/03/071 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | S366A DISP HOLDING AGM 10/08/06 |
| 26/06/0626 June 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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