MIDOPEN LIMITED

Company number 01619193 · Monitor this company

Active

219 filings

Date	Filing
5 Nov 2025	Termination of appointment of Shahid Khan as a director on 2025-11-05 · 1 page	View document
27 Oct 2025	Accounts for a dormant company made up to 2025-03-31 · 5 pages	View document
16 Oct 2025	Appointment of Mr Dean Peter Braun as a director on 2025-10-16 · 2 pages	View document
1 Oct 2025	Termination of appointment of Centro Plc as a secretary on 2025-09-30 · 1 page	View document
1 Oct 2025	Registered office address changed from Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN England to 89 Bridge Road East Molesey KT8 9HH on 2025-10-01 · 1 page	View document
1 Oct 2025	Appointment of Sweetings Property Management Limited as a secretary on 2025-10-01 · 2 pages	View document
22 Sep 2025	Confirmation statement made on 2025-09-20 with updates · 8 pages	View document
28 Jul 2025	Appointment of Miss Jacqueline Louise Ball as a director on 2025-06-19 · 2 pages	View document
28 Jul 2025	Termination of appointment of Jonathan Mark Fuller as a director on 2025-06-19 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
25 Feb 2025	Termination of appointment of Bradley Clark as a director on 2025-02-14 · 1 page	View document
19 Aug 2024	Accounts for a dormant company made up to 2024-03-31 · 6 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
13 Nov 2023	Micro company accounts made up to 2023-03-31 · 7 pages	View document
21 Sep 2023	Confirmation statement made on 2023-09-20 with updates · 8 pages	View document
23 Dec 2022	Micro company accounts made up to 2022-03-31 · 3 pages	View document
4 Oct 2022	Confirmation statement made on 2022-09-20 with updates · 8 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
3 Feb 2022	Micro company accounts made up to 2021-03-31 · 7 pages	View document
1 Oct 2021	Confirmation statement made on 2021-09-20 with updates · 9 pages	View document
23 Oct 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
20 Sep 2019	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES	View document
28 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR MARY BROOK	View document
12 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR ALYSON CAMPION	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
8 Nov 2018	DIRECTOR APPOINTED MR SHAHID KHAN	View document
8 Nov 2018	DIRECTOR APPOINTED MR STUART FENWICK	View document
8 Nov 2018	DIRECTOR APPOINTED MR JONATHAN MARK FULLER	View document
25 Sep 2018	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES	View document
18 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
6 Mar 2018	REGISTERED OFFICE CHANGED ON 06/03/2018 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN	View document
2 Mar 2018	CORPORATE SECRETARY APPOINTED CENTRO PLC	View document
2 Mar 2018	APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED	View document
17 Oct 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
3 Oct 2017	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
22 Dec 2016	DIRECTOR APPOINTED MRS ALYSON JEAN CAMPION	View document
22 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
20 Sep 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES	View document
8 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPION	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
13 Nov 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
15 Oct 2015	CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED	View document
15 Oct 2015	APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED	View document
22 Sep 2015	REGISTERED OFFICE CHANGED ON 22/09/2015 FROM GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ	View document
22 Sep 2015	Annual return made up to 20 September 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
24 Feb 2015	DIRECTOR APPOINTED MR JAMES FREDERICK ROSS CAMPION	View document
24 Feb 2015	DIRECTOR APPOINTED MR IAN CHARLES GARLICK	View document
24 Feb 2015	DIRECTOR APPOINTED MARY BROOK	View document
18 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNARD	View document
16 Dec 2014	31/03/14 TOTAL EXEMPTION FULL	View document
14 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK	View document
29 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ENRICO GANTER	View document
23 Sep 2014	Annual return made up to 20 September 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
6 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK	View document
6 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK	View document
20 Dec 2013	31/03/13 TOTAL EXEMPTION FULL	View document
21 Nov 2013	DIRECTOR APPOINTED MR ENRICO FRANZ GANTER	View document
14 Nov 2013	REGISTERED OFFICE CHANGED ON 14/11/2013 FROM SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ UNITED KINGDOM	View document
14 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ANGELA SINGH	View document
14 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR MARION GRAY	View document
13 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR CATHAL O'REILLY	View document
24 Sep 2013	Annual return made up to 20 September 2013 with full list of shareholders	View document
31 Dec 2012	31/03/12 TOTAL EXEMPTION FULL	View document
20 Sep 2012	Annual return made up to 20 September 2012 with full list of shareholders	View document
6 Mar 2012	DIRECTOR APPOINTED GRAHAM ASHLEY BARNARD	View document
2 Mar 2012	DIRECTOR APPOINTED STEPHEN PHILLIP CLARK	View document
2 Mar 2012	DIRECTOR APPOINTED MS ANGELA SINGH	View document
2 Jan 2012	31/03/11 TOTAL EXEMPTION FULL	View document
26 Sep 2011	Annual return made up to 20 September 2011 with full list of shareholders	View document
25 Jan 2011	DIRECTOR APPOINTED CATHAL O'REILLY	View document
13 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLARK / 19/09/2010	View document
13 Oct 2010	APPOINTMENT TERMINATED, SECRETARY MOAT MANAGEMENT SERVICES (1990) LIMITED	View document
13 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR VALERIE NELSON	View document
13 Oct 2010	Annual return made up to 20 September 2010 with full list of shareholders	View document
13 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION GRAY / 19/09/2010	View document
15 Sep 2010	REGISTERED OFFICE CHANGED ON 15/09/2010 FROM SURREY HOUSE PLEASANT PLACE HERSHAM WALTON ON THAMES SURREY KT12 4HR	View document
15 Sep 2010	CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED	View document
26 Aug 2010	APPOINTMENT TERMINATED, SECRETARY CHARLES FLIGHT	View document
6 Jul 2010	DIRECTOR APPOINTED MISS VALERIE NELSON	View document
24 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH	View document
24 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE	View document
21 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROUTLEDGE	View document
1 Jun 2010	31/03/10 TOTAL EXEMPTION FULL	View document
26 Apr 2010	DIRECTOR APPOINTED MR PAUL ROWE	View document
11 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ANGELA RAMLAGAN-SINGH	View document
26 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR TREVOR PEGLEY	View document
18 Jan 2010	DIRECTOR APPOINTED MR JAMES CLARK	View document
18 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MIDOPEN LIMITED	View document
11 Dec 2009	DIRECTOR APPOINTED MS LINDA SMITH	View document
26 Nov 2009	CORPORATE DIRECTOR APPOINTED MIDOPEN LIMITED	View document
24 Nov 2009	DIRECTOR APPOINTED MS ANGELA JANE RAMLAGAN-SINGH	View document
14 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR CELIA EVANS	View document
5 Oct 2009	DIRECTOR APPOINTED MRS MARION GRAY	View document
5 Oct 2009	DIRECTOR APPOINTED MRS JACQUELINE MARY ROUTLEDGE	View document
25 Sep 2009	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS	View document
25 Sep 2009	APPOINTMENT TERMINATED DIRECTOR VALERIE PANK	View document
20 Jul 2009	31/03/09 TOTAL EXEMPTION FULL	View document
26 Jun 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM	View document
10 Nov 2008	APPOINTMENT TERMINATED DIRECTOR PENELOPE MELROSE	View document
1 Nov 2008	SECRETARY APPOINTED CHARLES WILLIAM FLIGHT	View document
1 Nov 2008	REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 10 WORKS ROAD LETCHWORTH HERTS SG6 1LB	View document
7 Oct 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
3 Oct 2008	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS	View document
28 Jul 2008	APPOINTMENT TERMINATED DIRECTOR DORTE GRAY	View document
11 Mar 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW COLLEY	View document
27 Feb 2008	DIRECTOR APPOINTED TREVOR PEGLEY	View document
12 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
25 Sep 2007	DIRECTOR RESIGNED	View document
24 Sep 2007	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS	View document
25 May 2007	NEW DIRECTOR APPOINTED	View document
25 May 2007	DIRECTOR RESIGNED	View document
24 Nov 2006	NEW DIRECTOR APPOINTED	View document
24 Nov 2006	DIRECTOR RESIGNED	View document
26 Oct 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS	View document
6 Jul 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
30 Nov 2005	DIRECTOR RESIGNED	View document
25 Oct 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS	View document
21 Oct 2005	NEW DIRECTOR APPOINTED	View document
9 Sep 2005	DIRECTOR RESIGNED	View document
30 Aug 2005	NEW DIRECTOR APPOINTED	View document
30 Aug 2005	DIRECTOR RESIGNED	View document
28 Jun 2005	NEW DIRECTOR APPOINTED	View document
24 Jun 2005	DIRECTOR RESIGNED	View document
23 Jun 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
17 Jun 2005	NEW DIRECTOR APPOINTED	View document
17 Jun 2005	NEW DIRECTOR APPOINTED	View document
30 Sep 2004	RETURN MADE UP TO 20/09/04; CHANGE OF MEMBERS	View document
18 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
15 Oct 2003	RETURN MADE UP TO 20/09/03; CHANGE OF MEMBERS	View document
1 Oct 2003	DIRECTOR RESIGNED	View document
11 Sep 2003	DIRECTOR RESIGNED	View document
12 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
5 Jun 2003	NEW DIRECTOR APPOINTED	View document
18 Oct 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS	View document
22 Jul 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
18 Oct 2001	RETURN MADE UP TO 20/09/01; CHANGE OF MEMBERS	View document
16 Jul 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
19 Oct 2000	RETURN MADE UP TO 20/09/00; CHANGE OF MEMBERS	View document
3 Aug 2000	NEW DIRECTOR APPOINTED	View document
3 Aug 2000	NEW DIRECTOR APPOINTED	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
19 Oct 1999	RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS	View document
29 Jul 1999	DIRECTOR RESIGNED	View document
16 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
11 Nov 1998	DIRECTOR RESIGNED	View document
11 Nov 1998	DIRECTOR RESIGNED	View document
16 Oct 1998	RETURN MADE UP TO 20/09/98; CHANGE OF MEMBERS	View document
22 Jul 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
19 Jun 1998	DIRECTOR RESIGNED	View document
15 Jun 1998	DIRECTOR RESIGNED	View document
20 Oct 1997	RETURN MADE UP TO 20/09/97; CHANGE OF MEMBERS	View document
3 Aug 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
7 May 1997	DIRECTOR RESIGNED	View document
11 Nov 1996	NEW DIRECTOR APPOINTED	View document
26 Oct 1996	RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS	View document
19 Sep 1996	DIRECTOR RESIGNED	View document
1 Jul 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
2 Nov 1995	NEW DIRECTOR APPOINTED	View document
19 Oct 1995	RETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS	View document
9 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 52 pages	View document
8 Nov 1994	DIRECTOR RESIGNED	View document
20 Oct 1994	DIRECTOR RESIGNED	View document
20 Oct 1994	RETURN MADE UP TO 20/09/94; CHANGE OF MEMBERS	View document
14 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
5 Sep 1994	DIRECTOR RESIGNED	View document
27 Oct 1993	RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS	View document
25 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
16 Apr 1993	DIRECTOR RESIGNED	View document
13 Oct 1992	RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS	View document
7 Oct 1992	NEW DIRECTOR APPOINTED	View document
17 Jun 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
6 May 1992	NEW DIRECTOR APPOINTED	View document
6 May 1992	NEW DIRECTOR APPOINTED	View document
6 May 1992	NEW DIRECTOR APPOINTED	View document
5 Feb 1992	NEW DIRECTOR APPOINTED	View document
18 Dec 1991	DIRECTOR RESIGNED	View document
4 Dec 1991	NEW DIRECTOR APPOINTED	View document
4 Dec 1991	NEW DIRECTOR APPOINTED	View document
20 Nov 1991	NEW DIRECTOR APPOINTED	View document
20 Nov 1991	DIRECTOR RESIGNED	View document
14 Nov 1991	RETURN MADE UP TO 20/09/91; CHANGE OF MEMBERS	View document
4 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
6 Jun 1991	DIRECTOR RESIGNED	View document
23 Jan 1991	RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS	View document
23 Oct 1990	DIRECTOR RESIGNED	View document
15 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
9 Oct 1990	DIRECTOR RESIGNED	View document
24 Jul 1990	DIRECTOR RESIGNED	View document
8 Feb 1990	DIRECTOR RESIGNED	View document
8 Feb 1990	NEW DIRECTOR APPOINTED	View document
28 Nov 1989	DIRECTOR RESIGNED	View document
28 Nov 1989	RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS	View document
1 Nov 1989	NEW DIRECTOR APPOINTED	View document
20 Sep 1989	DIRECTOR RESIGNED	View document
15 Sep 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
13 Jul 1989	DIRECTOR RESIGNED	View document
13 Jul 1989	NEW DIRECTOR APPOINTED	View document
26 Apr 1989	RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS	View document
15 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
1 Nov 1988	DIRECTOR RESIGNED	View document
20 Jan 1988	RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS	View document
20 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
9 Nov 1987	NEW DIRECTOR APPOINTED	View document
16 Oct 1987	DIRECTOR RESIGNED	View document
8 Oct 1987	NEW DIRECTOR APPOINTED	View document
9 Sep 1987	NEW DIRECTOR APPOINTED	View document
17 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Nov 1986	RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS	View document
13 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
17 Aug 1983	MEMORANDUM OF ASSOCIATION	View document
2 Mar 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Mar 1982	CERTIFICATE OF INCORPORATION	View document