BSN MEDICAL DISTRIBUTION LTD.
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Appointment of Miss Anita Cecilia Jordan as a director on 2025-03-20 |
| 25/03/2525 March 2025 | Appointment of Mr Valere Weiss as a director on 2025-03-20 |
| 11/03/2511 March 2025 | Consolidation of shares on 2025-03-07 |
| 11/03/2511 March 2025 | Memorandum and Articles of Association |
| 11/03/2511 March 2025 | Resolutions |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Statement of capital on 2025-03-10 |
| 10/03/2510 March 2025 | Resolutions |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 10/12/2410 December 2024 | Full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Termination of appointment of Paul Andrew Bailey as a director on 2024-08-27 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 05/11/215 November 2021 | Appointment of Mr Paul Andrew Bailey as a director on 2021-10-26 |
| 05/11/215 November 2021 | Termination of appointment of Christian Goeke as a director on 2021-10-28 |
| 29/10/2129 October 2021 | Termination of appointment of Anita Jordan as a director on 2021-10-26 |
| 29/04/2029 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/04/2029 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043817250005 |
| 29/04/2029 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043817250006 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JORDAN / 09/07/2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GUGLIELMI |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR CHRISTIAN GOEKE |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 04/03/164 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHE GUGLIELMI |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043817250006 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043817250005 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON |
| 03/03/153 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 30/10/1330 October 2013 | SECTION 519 |
| 24/10/1324 October 2013 | AUDITOR'S RESIGNATION |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | ARTICLES OF ASSOCIATION |
| 07/11/127 November 2012 | ALTER ARTICLES 11/10/2012 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/09/127 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/127 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/121 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MR CHRISTOPHER RENE JOHNSON |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COBB |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILSON |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR DAVID HALL |
| 13/07/1113 July 2011 | SECRETARY APPOINTED MR DAVID HALL |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 17/03/1117 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAYMAN COBB / 01/11/2009 |
| 15/04/1015 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 11/08/0911 August 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED STEPHEN CHARLES BROWN |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR ANDREW WILSON |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR LORAINE HUGHES |
| 03/06/083 June 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | £ NC 1000000/9000000 15/1 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 26/02/05; NO CHANGE OF MEMBERS |
| 04/01/054 January 2005 | EUR NC 0/8000000 15/1 |
| 04/01/054 January 2005 | NC INC ALREADY ADJUSTED 15/12/04 |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | £ NC 1000/1000000 27/0 |
| 13/05/0213 May 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 30/04/0230 April 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 25/04/0225 April 2002 | COMPANY NAME CHANGED PINCO 1734 LIMITED CERTIFICATE ISSUED ON 25/04/02 |
| 26/02/0226 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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