MIDRANGE DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 22/07/2422 July 2024 | Micro company accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 09/04/249 April 2024 | Change of details for Mr Timothy John Noon as a person with significant control on 2024-02-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/09/2327 September 2023 | Director's details changed for Louise Ann Pathe on 2023-09-27 |
| 27/09/2327 September 2023 | Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to The Little House 5 Worcester Road Kenilworth CV8 2AP on 2023-09-27 |
| 27/09/2327 September 2023 | Termination of appointment of Jerrom Secretarial Services Limited as a secretary on 2023-09-27 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Appointment of Louise Ann Pathe as a director on 2023-03-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/06/212 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/05/201 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN NOON / 12/06/2019 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 22/05/1922 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LIMITED / 19/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 17/05/1817 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/05/1710 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1529 October 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 475 |
| 29/10/1529 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/1529 October 2015 | ARTICLE 94 DISSAPPLIED 15/09/2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1520 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/10/1424 October 2014 | ARTICLES OF ASSOCIATION |
| 11/09/1411 September 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 500 |
| 11/09/1411 September 2014 | ALTER ARTICLES 02/09/2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 20/08/1220 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN NOON / 30/06/2011 |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNARD |
| 10/02/1110 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/1110 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 425 |
| 10/02/1110 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1110 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORT |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SHORT |
| 17/11/1017 November 2010 | CORPORATE SECRETARY APPOINTED JERROM SECRETARIAL SERVICES LIMITED |
| 11/11/1011 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 625 |
| 05/11/105 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/104 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FOSTER WILLIAM SHORT / 30/07/2010 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FOSTER WILLIAM SHORT / 30/07/2010 |
| 27/04/1027 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FOSTER WILLIAM SHORT / 15/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN NOON / 14/04/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SWIATEK |
| 05/05/095 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM CHARTER HOUSE 49-51 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 7XU |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | AMENDING 882 ISS 01/04/02 |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: ESCADA HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER LEICESTERSHIRE LE3 2WP |
| 19/06/0119 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 15/05/0115 May 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 15/05/0115 May 2001 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 30/01/0130 January 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/0019 December 2000 | APPLICATION FOR STRIKING-OFF |
| 19/06/0019 June 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 20 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RA |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 15/04/9915 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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