About

Registered Number: 02500898
Date of Incorporation: 10/05/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, B2 5PP

 

Established in 1990, Midven Ltd has its registered office in Birmingham. The organisation has no directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 May 2020
TM01 - Termination of appointment of director 22 May 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 25 February 2019
AP01 - Appointment of director 26 June 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 16 January 2018
CH01 - Change of particulars for director 01 November 2017
CH01 - Change of particulars for director 01 November 2017
CH01 - Change of particulars for director 01 November 2017
CH03 - Change of particulars for secretary 01 November 2017
CH01 - Change of particulars for director 01 November 2017
CS01 - N/A 27 April 2017
RESOLUTIONS - N/A 27 January 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 05 May 2016
AP01 - Appointment of director 14 April 2016
AA - Annual Accounts 04 February 2016
TM01 - Termination of appointment of director 03 July 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 29 January 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 03 May 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 11 February 2010
288a - Notice of appointment of directors or secretaries 18 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 28 January 2009
288a - Notice of appointment of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 12 June 2008
287 - Change in situation or address of Registered Office 10 March 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288a - Notice of appointment of directors or secretaries 26 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
RESOLUTIONS - N/A 13 August 2007
RESOLUTIONS - N/A 13 August 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 August 2007
AA - Annual Accounts 22 May 2007
363s - Annual Return 08 May 2007
MEM/ARTS - N/A 14 November 2006
288b - Notice of resignation of directors or secretaries 11 November 2006
RESOLUTIONS - N/A 10 November 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 20 January 2006
169 - Return by a company purchasing its own shares 18 June 2005
363s - Annual Return 09 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 February 2005
AA - Annual Accounts 10 January 2005
169 - Return by a company purchasing its own shares 28 June 2004
363s - Annual Return 01 June 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
AA - Annual Accounts 06 January 2004
RESOLUTIONS - N/A 16 July 2003
169 - Return by a company purchasing its own shares 16 July 2003
363s - Annual Return 07 June 2003
AA - Annual Accounts 01 May 2003
287 - Change in situation or address of Registered Office 28 April 2003
363s - Annual Return 08 May 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 25 May 2000
CERTNM - Change of name certificate 09 February 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 29 May 1998
RESOLUTIONS - N/A 18 March 1998
MEM/ARTS - N/A 18 March 1998
AA - Annual Accounts 23 February 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
363s - Annual Return 07 May 1997
AA - Annual Accounts 17 March 1997
AA - Annual Accounts 03 June 1996
363s - Annual Return 18 April 1996
288 - N/A 27 September 1995
287 - Change in situation or address of Registered Office 15 August 1995
363s - Annual Return 16 May 1995
288 - N/A 18 April 1995
AA - Annual Accounts 14 February 1995
363s - Annual Return 29 April 1994
AA - Annual Accounts 09 March 1994
CERTNM - Change of name certificate 04 August 1993
287 - Change in situation or address of Registered Office 03 August 1993
363s - Annual Return 30 April 1993
AA - Annual Accounts 12 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1993
287 - Change in situation or address of Registered Office 03 December 1992
288 - N/A 12 October 1992
288 - N/A 07 October 1992
RESOLUTIONS - N/A 29 September 1992
MEM/ARTS - N/A 29 September 1992
363b - Annual Return 04 June 1992
RESOLUTIONS - N/A 01 May 1992
RESOLUTIONS - N/A 01 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1992
123 - Notice of increase in nominal capital 01 May 1992
AA - Annual Accounts 01 April 1992
287 - Change in situation or address of Registered Office 19 March 1992
363b - Annual Return 05 February 1992
288 - N/A 03 June 1991
288 - N/A 13 May 1991
288 - N/A 30 April 1991
288 - N/A 17 February 1991
CERTNM - Change of name certificate 13 February 1991
288 - N/A 05 February 1991
288 - N/A 05 February 1991
287 - Change in situation or address of Registered Office 24 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 January 1991
NEWINC - New incorporation documents 10 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.