MIDPOINT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ELENI KAMBOURI |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MS THEODORA PHILIPPA DEMOU KAMBOURI |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CESSATION OF ELENI DEMOU KAMBOURI AS A PSC |
| 15/06/1815 June 2018 | CESSATION OF DEMOS NICOLAOS KAMBOURIS AS A PSC |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDPOINT PROPERTIES HOLDINGS LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | SOLVENCY STATEMENT DATED 06/03/18 |
| 27/03/1827 March 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 500 |
| 27/03/1827 March 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 500 |
| 27/03/1827 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 1000 |
| 27/03/1827 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 1000 |
| 27/03/1827 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1827 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1827 March 2018 | REDUCE ISSUED CAPITAL 06/03/2018 |
| 27/03/1827 March 2018 | REDUCE ISSUED CAPITAL 06/03/2018 |
| 27/03/1827 March 2018 | SOLVENCY STATEMENT DATED 06/03/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 869 HIGH ROAD LONDON N12 8QA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICOL DEMOU KAMBOURI / 23/01/2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENI DEMOU KAMBOURIS / 03/09/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENI KAMBOURIS / 03/09/2013 |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE DEMOU KAMBOURIS / 03/09/2013 |
| 25/05/1325 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025765640018 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 22/11/1222 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/02/1224 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/02/1128 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMOS KAMBOURIS / 01/10/2009 |
| 18/03/1018 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENI KAMBOURIS / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MRS ELENI KAMBOURIS |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS; AMEND |
| 27/01/0627 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS; AMEND |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 02/09/032 September 2003 | AMEN 882-ALOT NEVER TOOK PLACE |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 3 SYLVAN AVENUE LONDON N22 5HX |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 20/12/9720 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 14/07/9214 July 1992 | FIRST GAZETTE |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 24/01/9124 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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