MIDOPEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Jonathan Mark Fuller as a director on 2025-06-19 |
| 28/07/2528 July 2025 New | Appointment of Miss Jacqueline Louise Ball as a director on 2025-06-19 |
| 25/02/2525 February 2025 | Termination of appointment of Bradley Clark as a director on 2025-02-14 |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Micro company accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-20 with updates |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY BROOK |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CAMPION |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR JONATHAN MARK FULLER |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR SHAHID KHAN |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR STUART FENWICK |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 02/03/182 March 2018 | CORPORATE SECRETARY APPOINTED CENTRO PLC |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MRS ALYSON JEAN CAMPION |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPION |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
| 22/09/1522 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MARY BROOK |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR IAN CHARLES GARLICK |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR JAMES FREDERICK ROSS CAMPION |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNARD |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ENRICO GANTER |
| 23/09/1423 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR ENRICO FRANZ GANTER |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION GRAY |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SINGH |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ UNITED KINGDOM |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHAL O'REILLY |
| 24/09/1324 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED GRAHAM ASHLEY BARNARD |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MS ANGELA SINGH |
| 02/03/122 March 2012 | DIRECTOR APPOINTED STEPHEN PHILLIP CLARK |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED CATHAL O'REILLY |
| 13/10/1013 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE NELSON |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY MOAT MANAGEMENT SERVICES (1990) LIMITED |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLARK / 19/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION GRAY / 19/09/2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM SURREY HOUSE PLEASANT PLACE HERSHAM WALTON ON THAMES SURREY KT12 4HR |
| 15/09/1015 September 2010 | CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES FLIGHT |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MISS VALERIE NELSON |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROUTLEDGE |
| 01/06/101 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR PAUL ROWE |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RAMLAGAN-SINGH |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEGLEY |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MIDOPEN LIMITED |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR JAMES CLARK |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MS LINDA SMITH |
| 26/11/0926 November 2009 | CORPORATE DIRECTOR APPOINTED MIDOPEN LIMITED |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MS ANGELA JANE RAMLAGAN-SINGH |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CELIA EVANS |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MRS MARION GRAY |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MRS JACQUELINE MARY ROUTLEDGE |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR VALERIE PANK |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR PENELOPE MELROSE |
| 01/11/081 November 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 10 WORKS ROAD LETCHWORTH HERTS SG6 1LB |
| 01/11/081 November 2008 | SECRETARY APPOINTED CHARLES WILLIAM FLIGHT |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR DORTE GRAY |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW COLLEY |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED TREVOR PEGLEY |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 20/09/04; CHANGE OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 20/09/03; CHANGE OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 20/09/01; CHANGE OF MEMBERS |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 20/09/00; CHANGE OF MEMBERS |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 20/09/98; CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 20/09/97; CHANGE OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 20/09/94; CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | RETURN MADE UP TO 20/09/91; CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/10/909 October 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/11/881 November 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/08/8317 August 1983 | MEMORANDUM OF ASSOCIATION |
| 02/03/822 March 1982 | CERTIFICATE OF INCORPORATION |
| 02/03/822 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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