NICEOPEN LIMITED

Company number 03352683 · Monitor this company

Dissolved

156 filings

Date	Filing
31 May 2019	REGISTERED OFFICE CHANGED ON 31/05/2019 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND	View document
29 May 2019	CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES	View document
28 Mar 2019	SOLVENCY STATEMENT DATED 28/03/19	View document
28 Mar 2019	REDUCE ISSUED CAPITAL 28/03/2019	View document
28 Mar 2019	28/03/19 STATEMENT OF CAPITAL GBP 1.00	View document
28 Mar 2019	STATEMENT BY DIRECTORS	View document
3 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
5 Dec 2018	APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY	View document
3 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 09/11/2018	View document
3 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICKERY	View document
27 Jun 2018	PREVEXT FROM 30/09/2017 TO 31/03/2018	View document
16 Apr 2018	CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES	View document
20 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 14/03/2018	View document
31 Oct 2017	DIRECTOR APPOINTED DR KAREN ANITA PRINS	View document
31 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR JILL WATTS	View document
23 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	View document
8 May 2017	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES	View document
28 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	View document
25 Apr 2016	Annual return made up to 15 April 2016 with full list of shareholders	View document
2 Oct 2015	DIRECTOR APPOINTED HENRY JONATHAN DAVIES	View document
19 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE	View document
19 Aug 2015	DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY	View document
29 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
21 May 2015	Annual return made up to 15 April 2015 with full list of shareholders	View document
7 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER	View document
7 Jan 2015	DIRECTOR APPOINTED JILL MARGARET WATTS	View document
8 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
23 Apr 2014	Annual return made up to 15 April 2014 with full list of shareholders	View document
23 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BARRY LOVELACE / 04/07/2013	View document
4 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
18 May 2013	Annual return made up to 15 April 2013 with full list of shareholders	View document
23 Oct 2012	REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF	View document
7 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
22 May 2012	DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE	View document
22 May 2012	SECRETARY APPOINTED CATHERINE MARY JANE VICKERY	View document
22 May 2012	Annual return made up to 15 April 2012 with full list of shareholders	View document
22 May 2012	APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLIER	View document
27 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND	View document
24 May 2011	Annual return made up to 15 April 2011 with full list of shareholders	View document
8 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
24 Jun 2010	Annual return made up to 15 April 2010 with full list of shareholders	View document
23 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 01/10/2009	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 17/04/2009	View document
21 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
29 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
5 May 2009	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS	View document
1 Aug 2008	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS	View document
10 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
29 Oct 2007	REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 66 CHILTERN STREET 10TH FLOOR LONDON W1U 6GH	View document
20 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
15 Jun 2007	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS	View document
12 Apr 2007	NEW DIRECTOR APPOINTED	View document
24 Mar 2007	DIRECTOR RESIGNED	View document
7 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
19 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2006	DIRECTOR RESIGNED	View document
28 Jun 2006	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06	View document
28 Apr 2006	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS	View document
31 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
16 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
17 Jun 2005	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS	View document
22 Feb 2005	DIRECTOR RESIGNED	View document
26 Oct 2004	BOARD RESOLUTIONS 07/10/04	View document
24 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
5 May 2004	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS	View document
11 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Apr 2003	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS	View document
13 Aug 2002	AUDITOR'S RESIGNATION	View document
8 Aug 2002	AUDITORS RESIGNATION	View document
6 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Apr 2002	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS	View document
5 Mar 2002	REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 210 EUSTON ROAD LONDON NW1 2DA	View document
28 Jun 2001	NEW DIRECTOR APPOINTED	View document
6 Jun 2001	VARYING SHARE RIGHTS AND NAMES	View document
6 Jun 2001	CONSO DIV 25/05/01	View document
6 Jun 2001	NC DEC ALREADY ADJUSTED 25/05/01	View document
6 Jun 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 May 2001	RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS	View document
8 May 2001	NEW DIRECTOR APPOINTED	View document
10 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Sep 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Sep 2000	ALTER ARTICLES 31/08/00	View document
14 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 2000	RE FINSNCE DOCUMENTS 01/09/00	View document
12 Sep 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Sep 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Sep 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Sep 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Sep 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Sep 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Sep 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Sep 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Sep 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Sep 2000	ALTER ARTICLES 01/09/00	View document
23 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Apr 2000	RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS	View document
3 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Apr 1999	RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS	View document
7 Dec 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Nov 1998	£ SR [email protected] 23/12/97	View document
5 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 1998	NEW DIRECTOR APPOINTED	View document
15 Jun 1998	RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS	View document
12 Jan 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jan 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jan 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jan 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jan 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jan 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jan 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jan 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jan 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	DIRECTOR RESIGNED	View document
5 Jan 1998	NC INC ALREADY ADJUSTED 10/12/97	View document
5 Jan 1998	NC INC ALREADY ADJUSTED 10/12/97	View document
31 Dec 1997	ALTER MEM AND ARTS 10/12/97	View document
31 Dec 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/97	View document
31 Dec 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/97	View document
31 Dec 1997	£ NC 37095000/38095000 10/	View document
30 Dec 1997	AUDITOR'S RESIGNATION	View document
2 Oct 1997	DIRECTOR RESIGNED	View document
2 Oct 1997	NEW DIRECTOR APPOINTED	View document
27 Jul 1997	NEW DIRECTOR APPOINTED	View document
27 Jul 1997	NEW DIRECTOR APPOINTED	View document
17 Jul 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jul 1997	S-DIV 01/07/97	View document
17 Jul 1997	£ NC 1000/37095000 01/07/97	View document
17 Jul 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jul 1997	NC INC ALREADY ADJUSTED 01/07/97	View document
17 Jul 1997	ADOPT MEM AND ARTS 01/07/97	View document
15 Jul 1997	NEW DIRECTOR APPOINTED	View document
9 Jul 1997	REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 210 EUSTON ROAD LONDON NW1 2DA	View document
9 Jul 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
8 Jul 1997	NEW DIRECTOR APPOINTED	View document
8 Jul 1997	NEW DIRECTOR APPOINTED	View document
8 Jul 1997	NEW SECRETARY APPOINTED	View document
8 Jul 1997	REGISTERED OFFICE CHANGED ON 08/07/97 FROM: PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1EH	View document
8 Jul 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jul 1997	NEW DIRECTOR APPOINTED	View document
22 Jun 1997	DIRECTOR RESIGNED	View document
18 Jun 1997	NEW DIRECTOR APPOINTED	View document
28 May 1997	NEW DIRECTOR APPOINTED	View document
28 May 1997	DIRECTOR RESIGNED	View document
28 May 1997	REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
28 May 1997	SECRETARY RESIGNED	View document
28 May 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Apr 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document