NICEOPEN LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 28/03/1928 March 2019 | SOLVENCY STATEMENT DATED 28/03/19 |
| 28/03/1928 March 2019 | REDUCE ISSUED CAPITAL 28/03/2019 |
| 28/03/1928 March 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 1.00 |
| 28/03/1928 March 2019 | STATEMENT BY DIRECTORS |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 09/11/2018 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICKERY |
| 27/06/1827 June 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 14/03/2018 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED DR KAREN ANITA PRINS |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL WATTS |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 25/04/1625 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR APPOINTED HENRY JONATHAN DAVIES |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 21/05/1521 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 07/01/157 January 2015 | DIRECTOR APPOINTED JILL MARGARET WATTS |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/04/1423 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BARRY LOVELACE / 04/07/2013 |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 18/05/1318 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE |
| 22/05/1222 May 2012 | SECRETARY APPOINTED CATHERINE MARY JANE VICKERY |
| 22/05/1222 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLIER |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND |
| 24/05/1124 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/06/1024 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 01/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 17/04/2009 |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 66 CHILTERN STREET 10TH FLOOR LONDON W1U 6GH |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | BOARD RESOLUTIONS 07/10/04 |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | AUDITORS RESIGNATION |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 210 EUSTON ROAD LONDON NW1 2DA |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/016 June 2001 | CONSO DIV 25/05/01 |
| 06/06/016 June 2001 | NC DEC ALREADY ADJUSTED 25/05/01 |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0019 September 2000 | ALTER ARTICLES 31/08/00 |
| 14/09/0014 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | RE FINSNCE DOCUMENTS 01/09/00 |
| 12/09/0012 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0012 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0012 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0012 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0012 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0012 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0012 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0012 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0012 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0012 September 2000 | ALTER ARTICLES 01/09/00 |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/986 November 1998 | £ SR [email protected] 23/12/97 |
| 05/08/985 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/9812 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/9812 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/9812 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/9812 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/9812 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/9812 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/9812 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/9812 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NC INC ALREADY ADJUSTED 10/12/97 |
| 05/01/985 January 1998 | NC INC ALREADY ADJUSTED 10/12/97 |
| 31/12/9731 December 1997 | ALTER MEM AND ARTS 10/12/97 |
| 31/12/9731 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/97 |
| 31/12/9731 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/97 |
| 31/12/9731 December 1997 | £ NC 37095000/38095000 10/ |
| 30/12/9730 December 1997 | AUDITOR'S RESIGNATION |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9717 July 1997 | S-DIV 01/07/97 |
| 17/07/9717 July 1997 | £ NC 1000/37095000 01/07/97 |
| 17/07/9717 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9717 July 1997 | NC INC ALREADY ADJUSTED 01/07/97 |
| 17/07/9717 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 210 EUSTON ROAD LONDON NW1 2DA |
| 09/07/979 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1EH |
| 08/07/978 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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