(TM01) 2024/02/06 - the day director's appointment was terminated
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2024/02/06
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2024/02/10
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 28th, November 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2023/02/10
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 29th, November 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2022/02/10
filed on: 20th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 30th, November 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2021/02/10
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 11th, January 2021
| accounts
|
Free Download
(10 pages)
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(AP01) New director appointment on 2020/08/01.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/08/01.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/02/10
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2020/02/03 director's details were changed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 29th, November 2019
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2019/03/29 director's details were changed
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019/03/29
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019/03/29
filed on: 29th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/03/29 director's details were changed
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/02/10
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 29th, November 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018/02/10
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 30th, November 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017/02/10
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/02/29
filed on: 29th, November 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2016/02/10 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 7th, December 2015
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 1st, October 2015
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 1st, October 2015
| incorporation
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 2015/02/10 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2015/03/02
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 17th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/02/10 with full list of members
filed on: 24th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2014/02/24
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 27th, November 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2013/02/23 director's details were changed
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/02/10 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2013/02/22 from Suite 2, Bloxam Court, Corporation Street Rugby Warwickshire CV21 2DU England
filed on: 22nd, February 2013
| address
|
Free Download
(1 page)
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(CH01) On 2013/02/09 director's details were changed
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/02/09 director's details were changed
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/02/29
filed on: 21st, November 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2012/01/06 director's details were changed
filed on: 26th, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/02/10 with full list of members
filed on: 24th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/02/28
filed on: 9th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/02/10 with full list of members
filed on: 4th, March 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2010/04/10
filed on: 5th, May 2010
| capital
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2010/05/05.
filed on: 5th, May 2010
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, May 2010
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 5th, May 2010
| resolution
|
Free Download
(31 pages)
|
(CONNOT) Notice of change of name
filed on: 18th, March 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed medwell developments LIMITEDcertificate issued on 18/03/10
filed on: 18th, March 2010
| change of name
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Free Download
(2 pages)
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(RES15) Name changed by resolution on 2010/03/11
change of name
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(NEWINC) Company registration
filed on: 10th, February 2010
| incorporation
|
Free Download
(25 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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