MIDRANGE DIRECT LIMITED
Company number 03752849 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Resolutions · 1 page | View document |
| 26 Jan 2026 | Registered office address changed from The Little House 5 Worcester Road Kenilworth CV8 2AP England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2026-01-26 · 3 pages | View document |
| 26 Jan 2026 | Declaration of solvency · 5 pages | View document |
| 26 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jan 2026 | Micro company accounts made up to 2026-01-15 · 4 pages | View document |
| 16 Jan 2026 | Previous accounting period shortened from 2026-03-31 to 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Annual accounts for the year ending 15 January 2026 | View accounts |
| 17 Nov 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 18 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jul 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 4 pages | View document |
| 9 Apr 2024 | Change of details for Mr Timothy John Noon as a person with significant control on 2024-02-28 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Sep 2023 | Termination of appointment of Jerrom Secretarial Services Limited as a secretary on 2023-09-27 · 1 page | View document |
| 27 Sep 2023 | Director's details changed for Louise Ann Pathe on 2023-09-27 · 2 pages | View document |
| 27 Sep 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 · 1 page | View document |
| 2 May 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Appointment of Louise Ann Pathe as a director on 2023-03-21 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 25 May 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | View document |
| 12 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN NOON / 12/06/2019 | View document |
| 22 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 18 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LIMITED / 19/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Oct 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Oct 2015 | ARTICLE 94 DISSAPPLIED 15/09/2015 | View document |
| 29 Oct 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 475 | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Oct 2014 | ARTICLES OF ASSOCIATION | View document |
| 11 Sep 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 11 Sep 2014 | ALTER ARTICLES 02/09/2014 | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 20 Aug 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN NOON / 30/06/2011 | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jun 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNARD | View document |
| 10 Feb 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Feb 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 425 | View document |
| 10 Feb 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Feb 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Nov 2010 | CORPORATE SECRETARY APPOINTED JERROM SECRETARIAL SERVICES LIMITED | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SHORT | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORT | View document |
| 11 Nov 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 625 | View document |
| 5 Nov 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Nov 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FOSTER WILLIAM SHORT / 30/07/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FOSTER WILLIAM SHORT / 30/07/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN NOON / 14/04/2010 | View document |
| 27 Apr 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FOSTER WILLIAM SHORT / 15/04/2010 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SWIATEK | View document |
| 5 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM CHARTER HOUSE 49-51 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 7XU | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 21 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | AMENDING 882 ISS 01/04/02 | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | DIRECTOR RESIGNED | View document |
| 6 Jun 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 9 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | DIRECTOR RESIGNED | View document |
| 9 Jan 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: ESCADA HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER LEICESTERSHIRE LE3 2WP | View document |
| 19 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 15 May 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 15 May 2001 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 30 Jan 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Dec 2000 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Jun 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 20 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RA | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | SECRETARY RESIGNED | View document |
| 21 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 15 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |