MEDALLION NET COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 10/11/2310 November 2023 | Appointment of Mr Robert Dieter Anthony Eadie Smith as a secretary on 2023-10-31 |
| 09/11/239 November 2023 | Appointment of Mr Robert Dieter Anthony Eadie Smith as a director on 2023-10-31 |
| 09/11/239 November 2023 | Termination of appointment of Robert Dieter Anthony Eadie Smith as a secretary on 2023-10-31 |
| 09/11/239 November 2023 | Termination of appointment of Robert Dieter Anthony Eadie Smith as a director on 2023-10-31 |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-05-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 08/02/238 February 2023 | Micro company accounts made up to 2022-05-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/02/227 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 11/09/2011 September 2020 | SAIL ADDRESS CHANGED FROM: C/O GEOFF MITCHELL CHARTERED ACCOUNTANTS 40 EASTGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1YW UNITED KINGDOM |
| 10/09/2010 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 10/09/2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 10/09/2010 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 10/09/2020 |
| 10/09/2010 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DIETER ANTHONY EADIE SMITH / 10/09/2020 |
| 10/09/2010 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DIETER ANTHONY EADIE SMITH / 10/09/2020 |
| 10/09/2010 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DIETER ANTHONY EADIE SMITH / 10/09/2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 18/08/1918 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/09/157 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/09/1410 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM UNIT 1 & 2 LARK HALL FARM CAVENHAM BURY ST EDMUNDS SUFFOLK IP28 6DD |
| 18/01/1418 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023475420002 |
| 13/09/1313 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/09/1210 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/09/1130 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM EADIE SMITH / 01/01/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 01/01/2010 |
| 17/08/1017 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DIETER ANTHONY EADIE SMITH / 01/01/2010 |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 24/09/0924 September 2009 | GBP NC 100/1000 28/08/2009 |
| 24/09/0924 September 2009 | NC INC ALREADY ADJUSTED 28/08/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMITH / 01/01/2008 |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: UNIT A5 CHASE ROAD NORTHERN WAY BURY ST EDMUNDS SUFFOLK IP32 6NT |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: LAWN FARM WOOLPIT BURY ST EDMUNDS SUFFOLK IP30 9RS |
| 21/08/0221 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 21/08/9721 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 01/09/931 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/09/931 September 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: UNITS 5 WOODLANDS BUSINESS PARK ROUGHAM INDUSTRIAL ESTATE ROUGHAM BURY ST EDMUNDS SUFFOLK |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 16/05/9016 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: 33 TITHE CLOSE GALELEY NEWMARKET SUFFOLK, CB8 8RS |
| 12/05/8912 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8920 February 1989 | SECRETARY RESIGNED |
| 14/02/8914 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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